Bentinck Road
West Drayton
Middlesex
UB7 7RQ
Secretary Name | Gillian Christine West |
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Nationality | British |
Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 September 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£255 |
Cash | £369 |
Current Liabilities | £26,644 |
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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (7 months ago) |
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Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
5 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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22 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
30 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
1 October 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
5 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
30 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
6 October 2016 | Termination of appointment of Gillian Christine West as a secretary on 21 September 2016 (1 page) |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
6 October 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
6 October 2016 | Termination of appointment of Gillian Christine West as a secretary on 21 September 2016 (1 page) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
20 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
20 June 2013 | Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Director's details changed for Stuart Wescombe on 23 September 2011 (2 pages) |
19 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Director's details changed for Stuart Wescombe on 23 September 2011 (2 pages) |
19 October 2012 | Secretary's details changed for Gillian Christine West on 23 September 2011 (1 page) |
19 October 2012 | Secretary's details changed for Gillian Christine West on 23 September 2011 (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Director's details changed for Stuart Wescombe on 21 September 2010 (2 pages) |
15 November 2010 | Director's details changed for Stuart Wescombe on 21 September 2010 (2 pages) |
15 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
1 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
11 June 2008 | Director's change of particulars / stuart wescombe / 01/02/2007 (1 page) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
11 June 2008 | Director's change of particulars / stuart wescombe / 01/02/2007 (1 page) |
11 June 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
18 February 2007 | Total exemption small company accounts made up to 30 September 2006 (14 pages) |
18 February 2007 | Total exemption small company accounts made up to 30 September 2006 (14 pages) |
16 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
16 November 2006 | Return made up to 22/09/06; full list of members (6 pages) |
6 July 2006 | Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: castlereagh house 1 bentinck court bentinck road west drayton middlesex UB7 7RQ (1 page) |
16 November 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
16 November 2005 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
10 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
10 October 2005 | Return made up to 22/09/05; full list of members (6 pages) |
7 December 2004 | Registered office changed on 07/12/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ (1 page) |
10 November 2004 | New director appointed (1 page) |
10 November 2004 | New director appointed (1 page) |
10 November 2004 | New secretary appointed (1 page) |
10 November 2004 | New secretary appointed (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
22 September 2004 | Incorporation (9 pages) |
22 September 2004 | Incorporation (9 pages) |