Greenbank
Bristol
BS5 6HB
Secretary Name | M W Douglas & Company Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 November 2007(3 years, 2 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 12 October 2021) |
Correspondence Address | Regent House 316 Beulah Hill Upper Norwood London SE19 3HF |
Secretary Name | Line One Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
Website | www.paulflood.com |
---|
Registered Address | Regent House 316 Beulah Hill London SE19 3HF |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £16,342 |
Cash | £13,667 |
Current Liabilities | £10 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
1 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
---|---|
27 May 2020 | Unaudited abridged accounts made up to 31 August 2019 (8 pages) |
2 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (7 pages) |
31 August 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (6 pages) |
22 May 2018 | Registered office address changed from Regent House 316 Beulah Hill London SE19 3HF United Kingdom to Regent House 316 Beulah Hill London SE19 3HF on 22 May 2018 (1 page) |
15 May 2018 | Registered office address changed from 44a the Green Warlingham Surrey CR6 9NA to Regent House 316 Beulah Hill London SE19 3HF on 15 May 2018 (1 page) |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
3 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
16 November 2010 | Secretary's details changed for M W Douglas & Company Limited on 31 August 2010 (2 pages) |
16 November 2010 | Secretary's details changed for M W Douglas & Company Limited on 31 August 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 April 2010 | Director's details changed for Paul Flood on 16 April 2010 (2 pages) |
16 April 2010 | Director's details changed for Paul Flood on 16 April 2010 (2 pages) |
28 October 2009 | Director's details changed for Paul Flood on 14 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
28 October 2009 | Director's details changed for Paul Flood on 14 October 2009 (2 pages) |
28 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
25 June 2009 | Amended accounts made up to 31 August 2007 (4 pages) |
25 June 2009 | Amended accounts made up to 31 August 2007 (4 pages) |
13 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
13 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
16 May 2008 | Return made up to 31/08/07; full list of members (3 pages) |
16 May 2008 | Return made up to 31/08/07; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
8 February 2008 | Resolutions
|
8 February 2008 | Resolutions
|
12 November 2007 | New secretary appointed (1 page) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | New secretary appointed (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: claymore house tame valley industrial estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: claymore house tame valley industrial estate wilnecote, tamworth staffordshire B77 5DQ (1 page) |
12 November 2007 | Secretary resigned (1 page) |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
17 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
18 November 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
5 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
31 August 2004 | Incorporation (19 pages) |
31 August 2004 | Incorporation (19 pages) |