London
N1 7GL
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(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 | 09 June 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Pennyweights UK Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2005(same day as company formation) |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Registered Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £84,154 |
Cash | £60,903 |
Current Liabilities | £16,811 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 4 weeks from now) |
18 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
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30 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
26 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
29 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
23 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
23 June 2017 | Confirmation statement made on 9 June 2017 with updates (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
11 July 2016 | Director's details changed for Richard William Morgan on 1 July 2016 (2 pages) |
11 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
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11 July 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-11
|
11 July 2016 | Director's details changed for Richard William Morgan on 1 July 2016 (2 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
19 June 2014 | Annual return made up to 9 June 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 9 June 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 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
21 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 June 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
11 June 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Richard William Morgan on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
16 June 2010 | Director's details changed for Richard William Morgan on 1 May 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
16 June 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Director's details changed for Richard William Morgan on 1 May 2010 (2 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 09/06/09; full list of members (3 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
16 July 2008 | Return made up to 09/06/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
21 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
21 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New secretary appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
7 July 2005 | New director appointed (2 pages) |
6 July 2005 | Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 July 2005 | Ad 09/06/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 June 2005 | Incorporation (9 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Incorporation (9 pages) |
9 June 2005 | Secretary resigned (1 page) |
9 June 2005 | Secretary resigned (1 page) |