London
SW17 0UQ
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 August 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 | 31 August 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 | 07 September 2005(1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 January 2012) |
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 |
100 at £1 | Esther Gagne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £139 |
Cash | £139 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
2 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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18 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
17 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
12 September 2012 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
10 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
29 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
28 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
28 September 2010 | Secretary's details changed for Pennyweights Uk Limited on 1 May 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
9 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
5 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
5 September 2008 | Director's change of particulars / esther gagne / 01/08/2008 (1 page) |
5 September 2008 | Director's change of particulars / esther gagne / 01/08/2008 (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
6 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
13 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
13 October 2005 | Ad 07/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2005 | New director appointed (2 pages) |
13 October 2005 | New secretary appointed (2 pages) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
1 September 2005 | Director resigned (1 page) |
1 September 2005 | Secretary resigned (1 page) |
31 August 2005 | Incorporation (9 pages) |
31 August 2005 | Incorporation (9 pages) |