Croydon
Surrey
CR0 1NG
Secretary Name | Mrs Barbara Rowena Morgan |
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Nationality | British |
Status | Current |
Appointed | 23 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | D S House 306 High Street Croydon Surrey CR0 1NG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
50 at £1 | Alan Ronald George Morgan 50.00% Ordinary |
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50 at £1 | Barbara Rowena Morgan 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£165,404 |
Cash | £35,025 |
Current Liabilities | £207,426 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
9 January 2024 | Total exemption full accounts made up to 31 August 2023 (11 pages) |
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26 September 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
25 May 2023 | Total exemption full accounts made up to 31 August 2022 (11 pages) |
22 September 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
16 August 2022 | Change of details for Mr Alan Ronald George Morgan as a person with significant control on 15 August 2022 (2 pages) |
16 August 2022 | Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 15 August 2022 (2 pages) |
10 August 2022 | Secretary's details changed for Mrs Barbara Rowena Morgan on 9 August 2022 (1 page) |
10 August 2022 | Director's details changed for Mr Alan Ronald George Morgan on 9 August 2022 (2 pages) |
9 August 2022 | Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 9 August 2022 (1 page) |
16 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
1 October 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
17 March 2021 | Total exemption full accounts made up to 31 August 2020 (10 pages) |
9 October 2020 | Confirmation statement made on 23 August 2020 with updates (4 pages) |
23 March 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
13 September 2019 | Confirmation statement made on 23 August 2019 with updates (4 pages) |
15 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
14 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
3 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
15 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
15 September 2017 | Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 1 August 2017 (2 pages) |
15 September 2017 | Change of details for Mrs Barbara Rowena Morgan as a person with significant control on 1 August 2017 (2 pages) |
15 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
14 September 2017 | Secretary's details changed for Barbara Rowena Morgan on 1 August 2017 (1 page) |
14 September 2017 | Notification of Barbara Rowena Morgan as a person with significant control on 6 April 2016 (2 pages) |
14 September 2017 | Change of details for Mr Alan Ronald George Morgan as a person with significant control on 1 August 2017 (2 pages) |
14 September 2017 | Director's details changed for Mr Alan Ronald George Morgan on 1 August 2017 (2 pages) |
14 September 2017 | Secretary's details changed for Barbara Rowena Morgan on 1 August 2017 (1 page) |
14 September 2017 | Director's details changed for Mr Alan Ronald George Morgan on 1 August 2017 (2 pages) |
14 September 2017 | Change of details for Mr Alan Ronald George Morgan as a person with significant control on 1 August 2017 (2 pages) |
14 September 2017 | Notification of Barbara Rowena Morgan as a person with significant control on 6 April 2016 (2 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (9 pages) |
15 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
11 April 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
8 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
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8 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
27 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
20 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
17 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
12 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 August 2007 (7 pages) |
11 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
27 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
17 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 23/08/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
27 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
28 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
28 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | New secretary appointed (2 pages) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Director resigned (1 page) |
15 September 2004 | Secretary resigned (1 page) |
15 September 2004 | New secretary appointed (2 pages) |
15 September 2004 | New director appointed (2 pages) |
15 September 2004 | Secretary resigned (1 page) |
14 September 2004 | Ad 23/08/04-23/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2004 | Ad 23/08/04-23/08/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
23 August 2004 | Incorporation (16 pages) |
23 August 2004 | Incorporation (16 pages) |