Hartley
Longfield
Kent
DA3 8DJ
Director Name | Mr Tony Darsey |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | English |
Status | Current |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Maples Rear Of South Hall High Street Faringham Dartford Kent DA4 0DE |
Secretary Name | Mr Steven Thomas Darsey |
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Nationality | English |
Status | Current |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Levishavesta Church Road Hartley Longfield Kent DA3 8DJ |
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Director Name | Mr David John Darsey |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Greenwood Manor Rowhill Road Wilmington Kent DA2 7QQ |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2003(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | 12 Helmet Row London EC1V 3QJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
667 at £1 | Steven Thomas Darsey 66.70% Ordinary |
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333 at £1 | Mr Tony Darsey 33.30% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 9 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 23 December 2024 (8 months, 4 weeks from now) |
5 September 2023 | Accounts for a dormant company made up to 31 December 2022 (1 page) |
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12 December 2022 | Confirmation statement made on 9 December 2022 with no updates (3 pages) |
6 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
13 June 2022 | Termination of appointment of David John Darsey as a director on 1 June 2022 (1 page) |
9 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
16 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
24 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
23 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
12 September 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (8 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (8 pages) |
13 December 2016 | Director's details changed for Mr David John Darsey on 13 December 2016 (2 pages) |
13 December 2016 | Director's details changed for Mr David John Darsey on 13 December 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 August 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
19 July 2013 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 19 July 2013 (1 page) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
18 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (6 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
19 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (6 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
2 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
16 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
14 December 2007 | Return made up to 09/12/07; full list of members (3 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
12 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
12 December 2006 | Return made up to 09/12/06; full list of members (3 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
19 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
16 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
16 December 2005 | Return made up to 09/12/05; full list of members (3 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
23 February 2005 | Return made up to 09/12/04; full list of members (7 pages) |
23 February 2005 | Return made up to 09/12/04; full list of members (7 pages) |
19 October 2004 | Registered office changed on 19/10/04 from: 5 west court enterprise road maidstone kent ME15 6JD (1 page) |
19 October 2004 | Registered office changed on 19/10/04 from: 5 west court enterprise road maidstone kent ME15 6JD (1 page) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New secretary appointed;new director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | New secretary appointed;new director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | Director resigned (1 page) |
1 April 2004 | Ad 09/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 April 2004 | Ad 09/12/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
9 December 2003 | Incorporation (13 pages) |
9 December 2003 | Incorporation (13 pages) |