19 Bourne Road
Bexley
Kent
DA5 1LR
Director Name | Jacqueline Ruffoni |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 October 2004(10 months, 3 weeks after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 14 Kent House 19 Bourne Road Bexley Kent DA5 1LR |
Secretary Name | Mr Marco Angelo Ruffoni |
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Status | Current |
Appointed | 01 April 2017(13 years, 3 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Correspondence Address | Suite 14 Kent House 19 Bourne Road Bexley Kent DA5 1LR |
Secretary Name | Jacqueline Ruffoni |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Joydens Wood Road Bexley Kent DA5 2HT |
Director Name | Battle Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
Secretary Name | Battle Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
Telephone | 01322 310610 |
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Telephone region | Dartford |
Registered Address | Suite 14 Kent House 19 Bourne Road Bexley Kent DA5 1LR |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
50 at £1 | Jacqueline Ruffoni 50.00% Ordinary |
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50 at £1 | Peter Ruffoni 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,057 |
Cash | £11,461 |
Current Liabilities | £8,656 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 December 2023 (3 months, 3 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
3 February 2021 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
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9 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 January 2020 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
3 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
14 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
13 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
13 December 2017 | Cessation of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (1 page) |
13 December 2017 | Cessation of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (1 page) |
13 December 2017 | Notification of Peter Conrad Ruffoni as a person with significant control on 13 December 2017 (2 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
5 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 August 2017 | Notification of Peter Conrad Ruffoni as a person with significant control on 1 April 2017 (2 pages) |
7 August 2017 | Appointment of Mr Marco Angelo Ruffoni as a secretary on 1 April 2017 (2 pages) |
7 August 2017 | Notification of Peter Conrad Ruffoni as a person with significant control on 1 April 2017 (2 pages) |
7 August 2017 | Appointment of Mr Marco Angelo Ruffoni as a secretary on 1 April 2017 (2 pages) |
13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 December 2013 | Director's details changed for Jacqueline Ruffoni on 10 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Director's details changed for Jacqueline Ruffoni on 10 December 2013 (2 pages) |
10 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
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24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
14 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
16 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 January 2010 | Termination of appointment of Jacqueline Ruffoni as a secretary (1 page) |
21 January 2010 | Termination of appointment of Jacqueline Ruffoni as a secretary (1 page) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Peter Conrad Ruffoni on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Jacqueline Ruffoni on 20 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Peter Conrad Ruffoni on 20 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Jacqueline Ruffoni on 20 January 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 09/12/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
24 January 2007 | Return made up to 09/12/06; full list of members (2 pages) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
12 July 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
12 July 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
12 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
3 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
3 March 2006 | Return made up to 09/12/05; full list of members (2 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 July 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
15 December 2004 | Return made up to 09/12/04; full list of members
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15 December 2004 | Return made up to 09/12/04; full list of members
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11 November 2004 | New director appointed (2 pages) |
11 November 2004 | New director appointed (2 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
9 December 2003 | Incorporation (20 pages) |
9 December 2003 | Incorporation (20 pages) |