Ruislip
Middlesex
HA4 7BD
Secretary Name | Christine Smith |
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Nationality | British |
Status | Current |
Appointed | 09 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 September 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 September 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Therese Fullerton 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
21 December 2023 | Total exemption full accounts made up to 30 September 2023 (6 pages) |
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14 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
14 March 2023 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
15 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
13 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
16 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
10 May 2021 | Secretary's details changed for Christine Smith on 20 April 2021 (1 page) |
10 May 2021 | Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 10 May 2021 (1 page) |
10 May 2021 | Director's details changed for Ms Therese Fullerton on 20 April 2021 (2 pages) |
16 April 2021 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
23 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
30 June 2020 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
17 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
19 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
21 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
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29 January 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
29 January 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
8 April 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
2 January 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page) |
2 January 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 2 January 2014 (1 page) |
23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
19 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
22 March 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
6 February 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
16 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
16 October 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
24 October 2005 | New director appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New secretary appointed (2 pages) |
24 October 2005 | New director appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Director resigned (1 page) |
9 September 2005 | Incorporation (9 pages) |
9 September 2005 | Incorporation (9 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | Director resigned (1 page) |