Sidcup
Kent
DA15 7BY
Secretary Name | Maureen Elizabeth Stone |
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Nationality | British |
Status | Current |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Numeric House 98 Station Road Sidcup Kent DA15 7BY |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Sidcup |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Anthony Richard Stone 50.00% Ordinary |
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50 at £1 | David John Guildford 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
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Next Return Due | 29 March 2025 (11 months, 1 week from now) |
27 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
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2 December 2022 | Accounts for a dormant company made up to 31 March 2022 (5 pages) |
23 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
20 December 2021 | Accounts for a dormant company made up to 31 March 2021 (5 pages) |
16 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
15 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
25 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
29 January 2020 | Change of details for Mr David John Guildford as a person with significant control on 28 January 2020 (2 pages) |
29 January 2020 | Secretary's details changed for Maureen Elizabeth Stone on 28 January 2020 (1 page) |
29 January 2020 | Change of details for Mr Anthony Richard Stone as a person with significant control on 28 January 2020 (2 pages) |
29 January 2020 | Director's details changed for Mr Anthony Richard Stone on 28 January 2020 (2 pages) |
17 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
12 June 2018 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
22 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
27 March 2017 | Confirmation statement made on 15 March 2017 with updates (6 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
21 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
14 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
1 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
23 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
14 May 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
23 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
2 April 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
3 May 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
20 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 April 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
2 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
24 April 2006 | Return made up to 15/03/06; full list of members (6 pages) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Secretary's particulars changed (1 page) |
23 May 2005 | Secretary's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
23 May 2005 | Director's particulars changed (1 page) |
11 May 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 May 2005 | Ad 31/03/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | Registered office changed on 13/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | New secretary appointed (2 pages) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Director resigned (1 page) |
13 April 2005 | Secretary resigned (1 page) |
13 April 2005 | New director appointed (2 pages) |
13 April 2005 | Registered office changed on 13/04/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
15 March 2005 | Incorporation (31 pages) |
15 March 2005 | Incorporation (31 pages) |