Romford
Essex
RM7 0RP
Secretary Name | Sharon Cummins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Gorseway Romford Essex RM7 0RP |
Director Name | KMS Nominees Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Secretary Name | KMS Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Registered Address | 6 Gorseway Romford RM7 0RP |
---|---|
Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
2 at £1 | Martin Corr 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £38 |
Cash | £3,794 |
Current Liabilities | £9,098 |
Latest Accounts | 31 October 2019 (4 years, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2021 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 21 October 2020 (3 years, 6 months ago) |
---|---|
Next Return Due | 4 November 2021 (overdue) |
20 February 2021 | Registered office address changed from 161 Forest Road London E17 6HE to 6 Gorseway Romford RM7 0RP on 20 February 2021 (1 page) |
---|---|
21 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
24 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
5 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
16 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
4 May 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
21 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
13 May 2010 | Director's details changed for Martin Corr on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Martin Corr on 1 October 2009 (1 page) |
13 May 2010 | Director's details changed for Martin Corr on 1 October 2009 (1 page) |
8 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
8 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
5 May 2010 | Termination of appointment of Sharon Cummins as a secretary (1 page) |
5 May 2010 | Termination of appointment of Sharon Cummins as a secretary (1 page) |
3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
13 May 2009 | Registered office changed on 13/05/2009 from 163 forest road walthamstow london E17 6HE (1 page) |
13 May 2009 | Registered office changed on 13/05/2009 from 163 forest road walthamstow london E17 6HE (1 page) |
1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
21 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
24 January 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
24 January 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
25 April 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
25 April 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
24 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
24 October 2006 | Return made up to 21/10/06; full list of members (2 pages) |
22 February 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
22 February 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
21 October 2005 | Return made up to 21/10/05; full list of members (2 pages) |
1 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
1 February 2005 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
7 January 2005 | Secretary's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Director's particulars changed (1 page) |
7 January 2005 | Secretary's particulars changed (1 page) |
18 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
18 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | Secretary resigned (1 page) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | Director resigned (1 page) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | Director resigned (1 page) |
21 October 2003 | Incorporation (15 pages) |
21 October 2003 | Incorporation (15 pages) |