Biggin Hill
Kent
TN16 3PJ
Director Name | Ms Debra Elizabeth Coleman |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Melody Road Biggin Hill Kent TN16 3PJ |
Secretary Name | Ms Debra Elizabeth Coleman |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 97 Melody Road Biggin Hill Kent TN16 3PJ |
Director Name | ECA Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Secretary Name | ECA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | 257b Croydon Road Beckenham Kent BR3 3PS |
Website | redandgreenbuffet.co.uk |
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Telephone | 01322 617460 |
Telephone region | Dartford |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Debra Craig 50.00% Ordinary |
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50 at £1 | Simon Coleman 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£93,953 |
Cash | £1 |
Current Liabilities | £32,072 |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 27 November 2023 (5 months ago) |
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Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
28 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
12 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
26 November 2018 | Resolutions
|
23 November 2018 | Termination of appointment of Debra Elizabeth Coleman as a director on 23 November 2018 (1 page) |
23 November 2018 | Termination of appointment of Debra Elizabeth Coleman as a secretary on 23 November 2018 (1 page) |
30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
8 December 2016 | Secretary's details changed for Ms Debra Elizabeth Craig on 1 January 2016 (1 page) |
8 December 2016 | Secretary's details changed for Ms Debra Elizabeth Craig on 1 January 2016 (1 page) |
8 December 2016 | Director's details changed for Ms Debra Elizabeth Craig on 6 April 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
8 December 2016 | Director's details changed for Ms Debra Elizabeth Craig on 6 April 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
15 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
23 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
27 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
28 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
28 August 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
28 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
28 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
7 December 2009 | Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Debra Elizabeth Craig on 1 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Simon Peter Coleman on 1 October 2009 (2 pages) |
16 September 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
16 September 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
24 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
24 July 2009 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
29 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
29 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
25 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
17 December 2007 | Return made up to 27/11/07; full list of members (2 pages) |
28 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 November 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
28 August 2007 | Accounting reference date shortened from 26/10/06 to 30/09/06 (1 page) |
28 August 2007 | Accounting reference date shortened from 26/10/06 to 30/09/06 (1 page) |
5 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
5 December 2006 | Return made up to 27/11/06; full list of members (2 pages) |
24 August 2006 | Total exemption full accounts made up to 26 October 2005 (10 pages) |
24 August 2006 | Total exemption full accounts made up to 26 October 2005 (10 pages) |
11 August 2006 | Accounting reference date shortened from 31/12/05 to 26/10/05 (1 page) |
11 August 2006 | Accounting reference date shortened from 31/12/05 to 26/10/05 (1 page) |
28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
28 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
29 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
29 September 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
29 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
22 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | New secretary appointed;new director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
15 December 2003 | Secretary resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | Director resigned (1 page) |
15 December 2003 | New secretary appointed;new director appointed (2 pages) |
15 December 2003 | New director appointed (2 pages) |
27 November 2003 | Incorporation (16 pages) |
27 November 2003 | Incorporation (16 pages) |