Woodford Green
Essex
IG8 0BN
Director Name | Jane Shupick |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2005(same day as company formation) |
Role | Beauty Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Harts Grove Woodford Green Essex IG8 0BN |
Secretary Name | Andrew Colin Shupick |
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Nationality | British |
Status | Current |
Appointed | 06 July 2005(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 21 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Paramount Properties(UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2005(same day as company formation) |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Registered Address | 21 Harts Grove Woodford Green Essex IG8 0BN |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £4,917 |
Net Worth | -£14,917 |
Cash | £530 |
Current Liabilities | £135,234 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
23 February 2024 | Total exemption full accounts made up to 31 December 2023 (13 pages) |
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9 July 2023 | Confirmation statement made on 6 July 2023 with no updates (3 pages) |
23 January 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
16 February 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
7 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
20 February 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
4 February 2020 | Total exemption full accounts made up to 31 December 2019 (12 pages) |
7 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
8 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
7 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
13 February 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
25 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 January 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
15 March 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
15 March 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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3 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
3 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
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13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
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13 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-13
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25 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
25 March 2014 | Total exemption full accounts made up to 31 December 2013 (8 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
16 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
12 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders (5 pages) |
12 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
12 July 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (5 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
6 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
8 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Jane Shupick on 6 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
14 July 2010 | Director's details changed for Jane Shupick on 6 July 2010 (2 pages) |
14 July 2010 | Director's details changed for Jane Shupick on 6 July 2010 (2 pages) |
14 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (6 pages) |
2 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
2 February 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
22 October 2009 | Statement of capital following an allotment of shares on 12 October 2009
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22 October 2009 | Statement of capital following an allotment of shares on 12 October 2009
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5 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
5 August 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
6 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
6 July 2009 | Return made up to 06/07/09; full list of members (4 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
7 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
21 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 06/07/08; full list of members (4 pages) |
9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
9 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
11 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
11 June 2007 | Accounting reference date extended from 31/07/07 to 31/12/07 (1 page) |
14 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
14 May 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
2 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
2 August 2006 | Ad 10/07/05--------- £ si 2@1=2 (1 page) |
2 August 2006 | Ad 10/07/05--------- £ si 2@1=2 (1 page) |
2 August 2006 | Return made up to 06/07/06; full list of members (2 pages) |
25 July 2005 | Director resigned (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE (1 page) |
25 July 2005 | Registered office changed on 25/07/05 from: 35 firs avenue london N11 3NE (1 page) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New secretary appointed (2 pages) |
25 July 2005 | Secretary resigned (1 page) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | New director appointed (2 pages) |
25 July 2005 | Director resigned (1 page) |
6 July 2005 | Incorporation (10 pages) |
6 July 2005 | Incorporation (10 pages) |