Markyate
St. Albans
Hertfordshire
AL3 8ND
Secretary Name | L A International Management Limited (Corporation) |
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Status | Current |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Paul Johnson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,437 |
Cash | £17,214 |
Current Liabilities | £21,411 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 1 week ago) |
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Next Return Due | 4 October 2024 (5 months, 1 week from now) |
20 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
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30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
27 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
25 February 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
28 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
25 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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25 May 2016 | Statement of capital following an allotment of shares on 21 April 2016
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21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
23 September 2013 | Annual return made up to 20 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 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
12 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
1 November 2011 | Director's details changed for Paul Johnson on 1 November 2010 (2 pages) |
1 November 2011 | Director's details changed for Paul Johnson on 1 November 2010 (2 pages) |
1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
1 November 2011 | Director's details changed for Paul Johnson on 1 November 2010 (2 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
21 September 2010 | Secretary's details changed for L a International Management Limited on 20 September 2010 (2 pages) |
21 September 2010 | Secretary's details changed for L a International Management Limited on 20 September 2010 (2 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Paul Johnson on 20 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Paul Johnson on 20 September 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
15 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
22 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
29 September 2006 | Secretary's particulars changed (1 page) |
29 September 2006 | Secretary's particulars changed (1 page) |
29 September 2006 | Return made up to 19/09/06; full list of members (2 pages) |
18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New director appointed (2 pages) |
19 September 2005 | Incorporation (13 pages) |
19 September 2005 | Incorporation (13 pages) |