Wimbledon Village
London
SW19 7RG
Secretary Name | Vickers Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2005(1 year after company formation) |
Appointment Duration | 18 years, 8 months |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Maureen Anne Childs |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Director Name | Mr Brian John Payne |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Secretary Name | Maureen Anne Childs |
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Nationality | British |
Status | Resigned |
Appointed | 24 August 2004(same day as company formation) |
Role | Information Consultant |
Country of Residence | England |
Correspondence Address | 1 High Street Mews Wimbledon Village London SW19 7RG |
Registered Address | 32 Montrell Road Flat2 London SW2 4QB |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
2 at £1 | Judith Morgan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,499 |
Cash | £5,158 |
Current Liabilities | £15,363 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (8 months, 1 week ago) |
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Next Return Due | 7 September 2024 (4 months, 1 week from now) |
4 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
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5 August 2023 | Change of details for Judith Morgan as a person with significant control on 5 August 2023 (2 pages) |
5 August 2023 | Director's details changed for Judith Morgan on 5 August 2023 (2 pages) |
5 August 2023 | Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG to 32 Montrell Road Flat2 London SW2 4QB on 5 August 2023 (1 page) |
31 July 2023 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
31 July 2023 | Termination of appointment of Vickers Limited as a secretary on 31 July 2023 (1 page) |
24 July 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
12 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
11 July 2023 | Micro company accounts made up to 31 August 2021 (4 pages) |
10 September 2022 | Compulsory strike-off action has been suspended (1 page) |
2 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
14 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
22 October 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
13 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
9 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
21 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (8 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with no updates (3 pages) |
29 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (8 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
7 June 2017 | Unaudited abridged accounts made up to 31 August 2016 (8 pages) |
7 June 2017 | Unaudited abridged accounts made up to 31 August 2016 (8 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
24 August 2016 | Director's details changed for Judith Morgan on 24 August 2016 (2 pages) |
24 August 2016 | Director's details changed for Judith Morgan on 24 August 2016 (2 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
16 September 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
15 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
26 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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26 August 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
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30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
30 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Vickers Limited on 24 August 2010 (2 pages) |
24 August 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Secretary's details changed for Vickers Limited on 24 August 2010 (2 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
21 November 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 24/08/09; full list of members (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 24/08/08; full list of members (3 pages) |
27 February 2008 | Director's change of particulars / judith morgan / 20/02/2008 (1 page) |
27 February 2008 | Director's change of particulars / judith morgan / 20/02/2008 (1 page) |
28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
29 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
29 August 2007 | Return made up to 24/08/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
24 August 2006 | Return made up to 24/08/06; full list of members (3 pages) |
24 August 2006 | Return made up to 24/08/06; full list of members (3 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
12 September 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | New director appointed (1 page) |
1 September 2005 | New secretary appointed (1 page) |
1 September 2005 | New secretary appointed (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
25 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
25 August 2005 | Return made up to 24/08/05; full list of members (2 pages) |
24 August 2004 | Incorporation (19 pages) |
24 August 2004 | Incorporation (19 pages) |