Northiam
East Sussex
TN31 6HU
Secretary Name | Michael Knight |
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Nationality | British |
Status | Current |
Appointed | 08 March 2007(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Company Director |
Correspondence Address | Tythings Mill Corner Northiam East Sussex TN31 6HU |
Director Name | Mrs Anna Katherine Watts |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Rockley Road London W14 Obt |
Director Name | Mr Duncan Matthew Watts |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Rockley Road London W14 0BT |
Secretary Name | Mr Duncan Matthew Watts |
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Nationality | English |
Status | Resigned |
Appointed | 19 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Rockley Road London W14 0BT |
Secretary Name | Catherine Margaret Knight |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 2005(11 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 11 months (resigned 08 March 2007) |
Role | Company Director |
Correspondence Address | 1 Eastern Road Muswell Hill London N2 9LD |
Registered Address | 130 Shaftesbury Avenue 2nd Floor London W1D 5EU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 5 days from now) |
20 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
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30 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 May 2022 | Director's details changed for Steven Knight on 3 May 2022 (2 pages) |
19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
31 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with no updates (3 pages) |
10 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
10 November 2020 | Director's details changed for Steven Knight on 30 August 2020 (2 pages) |
11 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 July 2019 | Director's details changed for Steven Knight on 23 July 2019 (2 pages) |
9 May 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
27 September 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
9 April 2018 | Director's details changed for Steven Knight on 5 April 2018 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
19 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
5 May 2016 | Secretary's details changed for Michael Knight on 18 April 2016 (1 page) |
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Secretary's details changed for Michael Knight on 18 April 2016 (1 page) |
5 May 2016 | Secretary's details changed for Michael Knight on 18 April 2016 (1 page) |
5 May 2016 | Secretary's details changed for Michael Knight on 18 April 2016 (1 page) |
5 May 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
15 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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5 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
5 February 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
15 May 2013 | Director's details changed for Steven Knight on 8 August 2012 (2 pages) |
15 May 2013 | Director's details changed for Steven Knight on 8 August 2012 (2 pages) |
15 May 2013 | Director's details changed for Steven Knight on 8 August 2012 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
14 March 2013 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 June 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
13 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
11 August 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 July 2009 | Registered office changed on 22/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
22 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
22 July 2009 | Director's change of particulars / steven knight / 19/04/2009 (1 page) |
22 July 2009 | Return made up to 19/04/09; full list of members (3 pages) |
22 July 2009 | Director's change of particulars / steven knight / 19/04/2009 (1 page) |
20 January 2009 | Return made up to 19/04/08; full list of members (3 pages) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page) |
20 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
20 January 2009 | Return made up to 19/04/08; full list of members (3 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
23 April 2007 | Return made up to 19/04/07; full list of members (2 pages) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | New secretary appointed (3 pages) |
24 March 2007 | Secretary resigned (1 page) |
24 March 2007 | New secretary appointed (3 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Director's particulars changed (1 page) |
10 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
10 May 2006 | Return made up to 19/04/06; full list of members (2 pages) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
19 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
1 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
1 June 2005 | Return made up to 19/04/05; full list of members (3 pages) |
25 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | Secretary resigned;director resigned (1 page) |
25 May 2005 | Director resigned (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 11 galena road london W6 0LT (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 11 galena road london W6 0LT (1 page) |
25 May 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Secretary resigned;director resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | Director resigned (1 page) |
19 April 2004 | Incorporation (19 pages) |
19 April 2004 | Incorporation (19 pages) |