Beckenham
Kent
BR3 3PP
Secretary Name | John Duggan |
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Nationality | British |
Status | Current |
Appointed | 26 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
Director Name | Vincent Garvin |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 The Grange Woburn Road Heath And Reach Leighton Buzzard Bedfordshire LU7 0AP |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | John Duggan LTD 50.00% Ordinary |
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1 at £1 | Vince Garvin LTD 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 | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 May 2023 (11 months ago) |
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Next Return Due | 9 June 2024 (1 month, 2 weeks from now) |
10 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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7 July 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
4 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
16 June 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
16 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 June 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
26 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 July 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
15 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
17 June 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
11 June 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
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5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
10 June 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (3 pages) |
24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for John Duggan on 1 September 2011 (2 pages) |
11 June 2012 | Director's details changed for John Duggan on 1 September 2011 (2 pages) |
11 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Director's details changed for John Duggan on 1 September 2011 (2 pages) |
11 June 2012 | Secretary's details changed for John Duggan on 1 September 2011 (1 page) |
11 June 2012 | Secretary's details changed for John Duggan on 1 September 2011 (1 page) |
11 June 2012 | Secretary's details changed for John Duggan on 1 September 2011 (1 page) |
3 January 2012 | Termination of appointment of Vincent Garvin as a director (1 page) |
3 January 2012 | Termination of appointment of Vincent Garvin as a director (1 page) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
12 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
27 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
27 June 2010 | Director's details changed for Vincent Garvin on 1 October 2009 (2 pages) |
27 June 2010 | Director's details changed for Vincent Garvin on 1 October 2009 (2 pages) |
27 June 2010 | Director's details changed for Vincent Garvin on 1 October 2009 (2 pages) |
4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
14 June 2009 | Return made up to 26/05/09; full list of members (4 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
30 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
17 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
17 December 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
21 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
21 July 2008 | Return made up to 26/05/08; full list of members (4 pages) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
18 April 2008 | Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
27 June 2007 | Return made up to 26/05/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
31 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 26/05/06; full list of members (2 pages) |
26 May 2005 | Incorporation (17 pages) |
26 May 2005 | Incorporation (17 pages) |