London
NW10 3PX
Secretary Name | Mr David James Bird Woodward |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 2004(3 days after company formation) |
Appointment Duration | 13 years, 10 months (resigned 21 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pyrmont Road Chiswick London W4 3NR |
Director Name | Bonusworth Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£4,701 |
Current Liabilities | £4,701 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 12 January 2024 (3 months, 1 week ago) |
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Next Return Due | 26 January 2025 (9 months from now) |
21 March 2023 | Withdrawal of a person with significant control statement on 21 March 2023 (2 pages) |
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21 March 2023 | Confirmation statement made on 12 January 2023 with no updates (3 pages) |
21 March 2023 | Notification of Nicholas Dugdale-Moore as a person with significant control on 12 January 2023 (2 pages) |
17 October 2022 | Total exemption full accounts made up to 31 January 2022 (6 pages) |
31 January 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
28 October 2021 | Total exemption full accounts made up to 31 January 2021 (6 pages) |
18 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
18 January 2021 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
3 February 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
30 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page) |
14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
13 March 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
23 November 2017 | Termination of appointment of David James Bird Woodward as a secretary on 21 November 2017 (1 page) |
23 November 2017 | Termination of appointment of David James Bird Woodward as a secretary on 21 November 2017 (1 page) |
14 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
14 March 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
23 February 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
23 February 2017 | Confirmation statement made on 12 January 2017 with updates (4 pages) |
15 February 2017 | Director's details changed for Nicholas Dugdale-Moore on 12 January 2012 (2 pages) |
15 February 2017 | Director's details changed for Nicholas Dugdale-Moore on 12 January 2012 (2 pages) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
24 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 24 May 2016 (1 page) |
19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
15 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
15 January 2016 | Annual return made up to 12 January 2016 no member list (3 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
9 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
19 January 2015 | Annual return made up to 12 January 2015 no member list (3 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
25 July 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
14 January 2014 | Annual return made up to 12 January 2014 no member list (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
16 January 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
16 January 2013 | Annual return made up to 12 January 2013 no member list (3 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
13 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
13 January 2012 | Annual return made up to 12 January 2012 no member list (3 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
12 January 2011 | Annual return made up to 12 January 2011 no member list (3 pages) |
12 January 2011 | Annual return made up to 12 January 2011 no member list (3 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 January 2010 | Director's details changed for Nicholas Dugdale-Moore on 12 January 2010 (2 pages) |
12 January 2010 | Director's details changed for Nicholas Dugdale-Moore on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 12 January 2010 no member list (2 pages) |
12 January 2010 | Annual return made up to 12 January 2010 no member list (2 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
13 January 2009 | Annual return made up to 12/01/09 (2 pages) |
13 January 2009 | Annual return made up to 12/01/09 (2 pages) |
10 June 2008 | Annual return made up to 12/01/08 (3 pages) |
10 June 2008 | Annual return made up to 12/01/08 (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 March 2007 | Annual return made up to 12/01/07 (3 pages) |
21 March 2007 | Annual return made up to 12/01/07 (3 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
12 January 2006 | Annual return made up to 12/01/06 (3 pages) |
12 January 2006 | Annual return made up to 12/01/06 (3 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
9 April 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
21 March 2005 | Annual return made up to 12/01/05 (3 pages) |
21 March 2005 | Annual return made up to 12/01/05 (3 pages) |
7 January 2005 | Registered office changed on 07/01/05 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
7 January 2005 | Registered office changed on 07/01/05 from: 134 percival road enfield middlesex EN1 1QU (1 page) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New secretary appointed (2 pages) |
5 February 2004 | New director appointed (2 pages) |
5 February 2004 | New secretary appointed (2 pages) |
1 February 2004 | Director resigned (1 page) |
1 February 2004 | Director resigned (1 page) |
1 February 2004 | Secretary resigned (1 page) |
1 February 2004 | Secretary resigned (1 page) |
12 January 2004 | Incorporation (17 pages) |
12 January 2004 | Incorporation (17 pages) |