Harrow
Middlesex
HA1 2XU
Secretary Name | Susan Fritsche |
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Nationality | British |
Status | Current |
Appointed | 09 October 2003(1 day after company formation) |
Appointment Duration | 20 years, 6 months |
Role | Company Director |
Correspondence Address | Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 October 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.tantyrecordshop.com |
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Registered Address | SRV Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Kelvin Richard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,500 |
Current Liabilities | £23,522 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 22 October 2023 (6 months ago) |
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Next Return Due | 5 November 2024 (6 months, 1 week from now) |
10 November 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
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28 July 2023 | Micro company accounts made up to 31 October 2022 (7 pages) |
26 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
21 July 2022 | Micro company accounts made up to 31 October 2021 (7 pages) |
5 December 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
28 June 2021 | Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Srv Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 28 June 2021 (1 page) |
30 October 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
29 October 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
31 October 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
1 August 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
21 November 2018 | Confirmation statement made on 24 September 2018 with updates (5 pages) |
12 July 2018 | Micro company accounts made up to 31 October 2017 (7 pages) |
26 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
26 October 2017 | Confirmation statement made on 24 September 2017 with updates (5 pages) |
9 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
9 August 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
14 December 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
30 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
30 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
17 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
31 July 2015 | Micro company accounts made up to 31 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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9 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page) |
26 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
30 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Registered office address changed from 127 Headstone Lane North Harrow Middlesex HA2 6JS on 10 December 2009 (1 page) |
10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Registered office address changed from 127 Headstone Lane North Harrow Middlesex HA2 6JS on 10 December 2009 (1 page) |
10 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Kelvin Richard on 9 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Kelvin Richard on 9 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Susan Fritsche on 9 December 2009 (1 page) |
9 December 2009 | Director's details changed for Kelvin Richard on 9 December 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
9 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
6 February 2008 | Return made up to 08/10/07; full list of members (2 pages) |
6 February 2008 | Return made up to 08/10/07; full list of members (2 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
23 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
23 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
6 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
6 February 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (6 pages) |
23 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
23 June 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
5 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
5 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: 820A green lanes london N21 2RT (1 page) |
20 February 2004 | New director appointed (2 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: 820A green lanes london N21 2RT (1 page) |
20 February 2004 | New secretary appointed (2 pages) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
8 October 2003 | Incorporation (9 pages) |
8 October 2003 | Incorporation (9 pages) |