Roman Way
Bristol
Hanham
BS15 3FH
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Leslie J Sequeira & Co (Corporation) |
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Status | Resigned |
Appointed | 16 February 2004(4 days after company formation) |
Appointment Duration | 5 years, 12 months (resigned 12 February 2010) |
Correspondence Address | Magnum House 133 Half Moon Lane London SE24 9JY |
Website | www.jvinternet.com |
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Registered Address | Magnum House, 133 Half Moon Lane Dulwich London SE24 9JY |
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Region | London |
Constituency | Dulwich and West Norwood |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Jonathan Paul Vanags 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £182 |
Cash | £10,301 |
Current Liabilities | £12,069 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
30 January 2021 | Micro company accounts made up to 31 January 2020 (4 pages) |
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27 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
13 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
30 October 2018 | Micro company accounts made up to 31 January 2018 (6 pages) |
18 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
31 October 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
2 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
5 June 2015 | Director's details changed for Mr Jonathan Paul Vanags on 15 August 2014 (2 pages) |
5 June 2015 | Director's details changed for Mr Jonathan Paul Vanags on 15 August 2014 (2 pages) |
5 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
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31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
15 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-15
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31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
15 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Director's details changed for Mr Jonathan Paul Vanags on 26 April 2012 (2 pages) |
12 April 2013 | Director's details changed for Mr Jonathan Paul Vanags on 26 April 2012 (2 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
2 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
14 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
3 March 2011 | Director's details changed for Mr Jonathan Paul Vanags on 10 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Jonathan Paul Vanags on 10 February 2011 (2 pages) |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
30 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
31 March 2010 | Director's details changed for Mr Jonathan Paul Vanags on 1 October 2009 (2 pages) |
31 March 2010 | Director's details changed for Mr Jonathan Paul Vanags on 1 October 2009 (2 pages) |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Termination of appointment of Leslie J Sequeira & Co as a secretary (1 page) |
31 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Mr Jonathan Paul Vanags on 1 October 2009 (2 pages) |
31 March 2010 | Termination of appointment of Leslie J Sequeira & Co as a secretary (1 page) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
25 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
8 May 2008 | Director's change of particulars / jonathan vanags / 02/11/2007 (2 pages) |
8 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
8 May 2008 | Director's change of particulars / jonathan vanags / 02/11/2007 (2 pages) |
8 May 2008 | Return made up to 12/02/08; full list of members (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
3 March 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
28 December 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
28 December 2007 | Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page) |
4 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
4 April 2007 | Return made up to 12/02/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
17 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
17 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
16 May 2006 | Director's particulars changed (1 page) |
16 May 2006 | Director's particulars changed (1 page) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
16 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
7 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
7 April 2005 | Return made up to 12/02/05; full list of members (6 pages) |
10 March 2004 | New director appointed (2 pages) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | New secretary appointed (2 pages) |
10 March 2004 | New director appointed (2 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
12 February 2004 | Incorporation (9 pages) |
12 February 2004 | Incorporation (9 pages) |