London
N3 2JN
Secretary Name | Mr John Richard Perlmutter |
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Nationality | British |
Status | Current |
Appointed | 20 February 2004(1 week, 1 day after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Windermere Avenue Finchley London N3 3QX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 February 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | yesnomaybe.co.uk |
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Registered Address | 118 Lichfield Grove London N3 2JN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £34,444 |
Current Liabilities | £18,849 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
7 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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13 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
3 February 2019 | Registered office address changed from 41 Sedgewick Road North Luton Industrial Estate Luton Bedfordshire LU4 9DT to 118 Lichfield Grove London N3 2JN on 3 February 2019 (1 page) |
13 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
13 February 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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22 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 November 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
14 November 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
10 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-10
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2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
2 October 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
21 March 2014 | Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 21 March 2014 (2 pages) |
21 March 2014 | Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 21 March 2014 (2 pages) |
13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
25 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 (16 pages) |
25 May 2012 | Second filing of AR01 previously delivered to Companies House made up to 12 February 2012 (16 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 May 2012 | Statement of capital following an allotment of shares on 31 December 2011
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17 May 2012 | Statement of capital following an allotment of shares on 31 December 2011
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15 May 2012 | Resolutions
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15 May 2012 | Resolutions
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23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders
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23 February 2012 | Annual return made up to 12 February 2012 with a full list of shareholders
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6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Benjamin Farleigh on 12 February 2010 (2 pages) |
1 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Benjamin Farleigh on 12 February 2010 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
26 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
13 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
19 February 2007 | Director's particulars changed (1 page) |
19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
25 May 2006 | Return made up to 12/02/06; full list of members (2 pages) |
25 May 2006 | Director's particulars changed (1 page) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
23 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
23 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
30 June 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
30 June 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: stardata business service LTD harben house harben parade finchley road london NW3 6LH (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: stardata business service LTD harben house harben parade finchley road london NW3 6LH (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
16 March 2004 | Secretary's particulars changed (1 page) |
20 February 2004 | Secretary resigned (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | New director appointed (1 page) |
20 February 2004 | Director resigned (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: 35 windermere avenue finchley london N3 3QX (1 page) |
20 February 2004 | New secretary appointed (1 page) |
20 February 2004 | New director appointed (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: 35 windermere avenue finchley london N3 3QX (1 page) |
20 February 2004 | New secretary appointed (1 page) |
20 February 2004 | Secretary resigned (1 page) |
12 February 2004 | Incorporation (13 pages) |
12 February 2004 | Incorporation (13 pages) |