Swanley Village
Kent
BR8 7PA
Director Name | Mr Vincenzo Palmieri |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 24 October 2016(11 years, 9 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Director Name | Susan Palmieri |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
Secretary Name | Denise Fahy |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 275 Croydon Road Caterham Surrey CR3 6PG |
Registered Address | The Old Barn Off Wood Street Swanley Village Kent BR8 7PA |
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Region | South East |
Constituency | Sevenoaks |
County | Kent |
Parish | Swanley |
Ward | Swanley Christchurch and Swanley Village |
Address Matches | Over 700 other UK companies use this postal address |
1000 at £1 | Mr Vicenzo Palmieri 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£19,854 |
Cash | £3,662 |
Current Liabilities | £31,877 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 15 February 2024 (1 month, 1 week ago) |
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Next Return Due | 1 March 2025 (11 months, 1 week from now) |
13 December 2023 | Second filing of Confirmation Statement dated 15 February 2023 (3 pages) |
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12 December 2023 | Notification of Susan Palmieri as a person with significant control on 1 June 2022 (2 pages) |
12 December 2023 | Change of details for Mr Vincenzo Palmieri as a person with significant control on 1 June 2022 (2 pages) |
2 November 2023 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
23 February 2023 | Confirmation statement made on 15 February 2023 with no updates
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19 October 2022 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
25 February 2022 | Confirmation statement made on 15 February 2022 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
19 February 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
20 October 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
20 March 2020 | Confirmation statement made on 15 February 2020 with no updates (3 pages) |
10 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 March 2019 | Confirmation statement made on 15 February 2019 with no updates (3 pages) |
11 November 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
15 February 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
15 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
9 November 2016 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 October 2016 | Appointment of Mr Vincenzo Palmieri as a director on 24 October 2016 (2 pages) |
24 October 2016 | Termination of appointment of Susan Palmieri as a director on 24 October 2016 (1 page) |
24 October 2016 | Termination of appointment of Susan Palmieri as a director on 24 October 2016 (1 page) |
24 October 2016 | Appointment of Mr Vincenzo Palmieri as a director on 24 October 2016 (2 pages) |
28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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28 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
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27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
27 November 2015 | Total exemption small company accounts made up to 30 June 2015 (9 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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20 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-14
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18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
18 November 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
25 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
20 November 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
27 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page) |
3 February 2011 | Registered office address changed from 57 Hayes Lane Beckenham Kent BR3 6RE on 3 February 2011 (1 page) |
3 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (3 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
25 September 2010 | Total exemption small company accounts made up to 30 June 2010 (10 pages) |
16 February 2010 | Director's details changed for Susan Palmieri on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Susan Palmieri on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page) |
16 February 2010 | Director's details changed for Susan Palmieri on 1 October 2009 (2 pages) |
16 February 2010 | Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page) |
16 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Secretary's details changed for Vincenzo Palmieri on 1 October 2009 (1 page) |
16 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
7 January 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
4 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
4 March 2009 | Return made up to 25/01/09; full list of members (3 pages) |
25 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
25 September 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
11 February 2008 | Return made up to 25/01/08; full list of members (2 pages) |
21 August 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
21 August 2007 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
16 August 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
16 August 2007 | Accounting reference date shortened from 31/12/07 to 30/06/07 (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 110 wickham chase west wickham kent BR4 0BW (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 110 wickham chase west wickham kent BR4 0BW (1 page) |
24 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
24 April 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
18 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
18 February 2007 | Return made up to 25/01/07; full list of members (6 pages) |
11 April 2006 | Return made up to 25/01/06; full list of members (6 pages) |
11 April 2006 | Return made up to 25/01/06; full list of members (6 pages) |
30 March 2006 | Registered office changed on 30/03/06 from: 110 wickham chase west wickham kent BR4 0BW (1 page) |
30 March 2006 | Registered office changed on 30/03/06 from: 110 wickham chase west wickham kent BR4 0BW (1 page) |
22 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
22 February 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
20 February 2006 | Registered office changed on 20/02/06 from: 40 rotham road welling kent DA16 1LW (1 page) |
20 February 2006 | Registered office changed on 20/02/06 from: 40 rotham road welling kent DA16 1LW (1 page) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | New secretary appointed (2 pages) |
8 February 2005 | Secretary resigned (1 page) |
8 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
8 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
25 January 2005 | Incorporation (16 pages) |
25 January 2005 | Incorporation (16 pages) |