Bunns Lane
London
NW7 2DQ
Secretary Name | Russell John Stevens |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(1 week, 1 day after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | 45 Northcote Road Leicester Leicestershire LE2 3FJ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £34 |
Cash | £1,214 |
Current Liabilities | £7,484 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (1 week, 5 days from now) |
12 June 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
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19 April 2023 | Confirmation statement made on 19 April 2023 with no updates (3 pages) |
13 June 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
19 April 2022 | Confirmation statement made on 19 April 2022 with no updates (3 pages) |
19 August 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
19 April 2021 | Confirmation statement made on 19 April 2021 with updates (3 pages) |
6 August 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
20 April 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
27 April 2019 | Confirmation statement made on 19 April 2019 with no updates (3 pages) |
13 November 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
19 April 2018 | Confirmation statement made on 19 April 2018 with no updates (3 pages) |
24 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
24 August 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
22 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
22 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
17 November 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
27 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
16 July 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
21 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
3 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
3 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-03
|
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
9 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
21 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
21 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
3 July 2012 | Director's details changed for Miss Laura Fiona Stevens on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Miss Laura Fiona Stevens on 3 July 2012 (2 pages) |
3 July 2012 | Director's details changed for Miss Laura Fiona Stevens on 3 July 2012 (2 pages) |
10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (3 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
7 September 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 May 2010 | Director's details changed for Mrs Laura Fiona Stevens on 1 October 2009 (2 pages) |
1 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Mrs Laura Fiona Stevens on 1 October 2009 (2 pages) |
1 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
1 May 2010 | Director's details changed for Mrs Laura Fiona Stevens on 1 October 2009 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
27 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
27 April 2009 | Appointment terminated secretary russell stevens (1 page) |
27 April 2009 | Appointment terminated secretary russell stevens (1 page) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
14 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 September 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
14 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 21/04/07; full list of members (2 pages) |
14 May 2007 | Director's particulars changed (1 page) |
14 May 2007 | Director's particulars changed (1 page) |
3 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
3 June 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
5 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
5 May 2006 | Director's particulars changed (1 page) |
5 May 2006 | Director's particulars changed (1 page) |
6 May 2005 | New director appointed (1 page) |
6 May 2005 | New secretary appointed (1 page) |
6 May 2005 | Ad 29/04/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
6 May 2005 | Ad 29/04/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
6 May 2005 | New director appointed (1 page) |
6 May 2005 | New secretary appointed (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Director resigned (1 page) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 April 2005 | Incorporation (16 pages) |
21 April 2005 | Incorporation (16 pages) |