Whetstone
London
N20 0UE
Secretary Name | Robert Paul Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 104 Trent Gardens Southgate London N14 4QN |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,475 |
Cash | £96 |
Current Liabilities | £4,305 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (8 months, 1 week ago) |
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Next Return Due | 4 September 2024 (4 months, 1 week from now) |
11 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
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26 January 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
22 August 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
26 October 2021 | Micro company accounts made up to 31 August 2021 (4 pages) |
25 August 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
29 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
21 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
1 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
31 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
22 December 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
31 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
27 January 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
24 August 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
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22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
22 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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22 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22
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28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
24 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
17 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
17 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 September 2010 | Termination of appointment of Robert Thomas as a secretary (1 page) |
2 September 2010 | Director's details changed for Sheila Maria Thomas on 31 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Director's details changed for Sheila Maria Thomas on 31 July 2010 (2 pages) |
2 September 2010 | Termination of appointment of Robert Thomas as a secretary (1 page) |
2 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 21/08/09; full list of members (3 pages) |
6 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
26 September 2008 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 21/08/07; full list of members (2 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
15 November 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
25 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 21/08/06; full list of members (2 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
18 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
27 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
27 October 2005 | Return made up to 21/08/05; full list of members (2 pages) |
27 October 2005 | Director's particulars changed (1 page) |
27 October 2005 | Director's particulars changed (1 page) |
7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
7 January 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
25 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
25 October 2004 | Return made up to 21/08/04; full list of members (6 pages) |
5 September 2003 | Ad 21/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | Ad 21/08/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Director resigned (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 August 2003 | Incorporation (16 pages) |
21 August 2003 | Incorporation (16 pages) |