Stoke Mandeville
Aylesbury
Buckinghamshire
HP22 5TY
Director Name | Kathleen Janet Buchanan |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2004(6 days after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Communications |
Country of Residence | England |
Correspondence Address | 33 Ligo Avenue Stoke Mandeville Aylesbury Buckinghamshire HP22 5TY |
Secretary Name | Kathleen Janet Buchanan |
---|---|
Nationality | British |
Status | Current |
Appointed | 02 March 2004(6 days after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Communications |
Country of Residence | England |
Correspondence Address | 33 Ligo Avenue Stoke Mandeville Aylesbury Buckinghamshire HP22 5TY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 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 | 25 February 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Pennyweights Uk Ltd 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Andrew Gray Buchanan 50.00% Ordinary |
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50 at £1 | Kathleen Janet Buchanan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,333 |
Cash | £5,555 |
Current Liabilities | £5,762 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
12 March 2023 | Confirmation statement made on 25 February 2023 with no updates (3 pages) |
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29 November 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
11 March 2022 | Confirmation statement made on 25 February 2022 with no updates (3 pages) |
29 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
7 April 2021 | Confirmation statement made on 25 February 2021 with no updates (3 pages) |
24 February 2021 | Total exemption full accounts made up to 29 February 2020 (4 pages) |
12 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
26 November 2019 | Total exemption full accounts made up to 28 February 2019 (4 pages) |
1 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 28 February 2018 (4 pages) |
22 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
29 November 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
3 March 2017 | Confirmation statement made on 25 February 2017 with updates (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
29 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
9 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
2 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
2 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
10 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
31 March 2010 | Director's details changed for Kathleen Janet Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Director's details changed for Andrew Gray Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Director's details changed for Andrew Gray Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Director's details changed for Kathleen Janet Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Director's details changed for Kathleen Janet Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Director's details changed for Andrew Gray Buchanan on 1 November 2009 (2 pages) |
31 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
3 March 2009 | Return made up to 25/02/09; full list of members (4 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
27 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
27 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
30 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
30 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
6 January 2007 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
27 February 2006 | Return made up to 25/02/06; full list of members (2 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
23 March 2005 | Return made up to 25/02/05; full list of members (3 pages) |
23 March 2005 | Return made up to 25/02/05; full list of members (3 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | New director appointed (2 pages) |
28 April 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 April 2004 | Ad 02/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
28 April 2004 | New secretary appointed;new director appointed (2 pages) |
28 April 2004 | New secretary appointed;new director appointed (2 pages) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Secretary resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
25 February 2004 | Incorporation (9 pages) |
25 February 2004 | Incorporation (9 pages) |