Pinner
Middx
HA5 5PW
Secretary Name | Michael Anthony Gorman |
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Nationality | British |
Status | Resigned |
Appointed | 26 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Theodorou Kolokotroni 8560, Peyia Paphos Cyprus |
Registered Address | PO Box 585 Delavale House High Street Edgware HA8 4DU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Mark Gorman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £98 |
Cash | £2,972 |
Current Liabilities | £6,161 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 26 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 10 May 2024 (2 weeks, 6 days from now) |
29 June 2023 | Registered office address changed from 52 High Street Pinner Middx HA5 5PW to PO Box 585 Delavale House High Street Edgware HA8 4DU on 29 June 2023 (1 page) |
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29 June 2023 | Director's details changed for Mark Anthony Gorman on 29 June 2023 (2 pages) |
5 May 2023 | Confirmation statement made on 26 April 2023 with no updates (3 pages) |
19 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
29 April 2022 | Confirmation statement made on 26 April 2022 with no updates (3 pages) |
25 November 2021 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
7 May 2021 | Confirmation statement made on 26 April 2021 with updates (4 pages) |
4 December 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
27 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
6 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
10 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
20 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
1 May 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
8 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
29 August 2017 | Director's details changed for Mark Anthony Gorman on 24 August 2017 (2 pages) |
29 August 2017 | Director's details changed for Mark Anthony Gorman on 24 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Mark Gorman as a person with significant control on 24 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Mark Gorman as a person with significant control on 24 August 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
5 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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5 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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15 June 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-06-15
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
16 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (3 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
22 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (3 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
11 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 April 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
28 April 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
28 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Termination of appointment of Michael Gorman as a secretary (1 page) |
11 February 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
11 February 2010 | Termination of appointment of Michael Gorman as a secretary (1 page) |
11 February 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
11 February 2010 | Director's details changed for Mark Anthony Gorman on 1 October 2009 (2 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
1 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 26/04/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
2 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 26/04/08; full list of members (3 pages) |
14 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
9 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
9 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
23 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
23 June 2006 | Return made up to 26/04/06; full list of members (2 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
28 October 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 June 2005 | Secretary's particulars changed (1 page) |
25 June 2005 | Secretary's particulars changed (1 page) |
20 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
20 June 2005 | Return made up to 26/04/05; full list of members (2 pages) |
26 April 2004 | Incorporation (17 pages) |
26 April 2004 | Incorporation (17 pages) |