17 King Edwards Road
Ruislip
HA4 7AE
Secretary Name | Geoffrey Alan Jacobs |
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Nationality | British |
Status | Current |
Appointed | 04 June 2010(4 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Company Director |
Correspondence Address | College House 17 King Edwards Road Ruislip Middlesex HA4 7AE |
Secretary Name | Sinead Clancy |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Sweetcroft Lane Hillingdon Middlesex UB10 9LG |
Secretary Name | Mary Teresa Clancy |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(3 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 04 June 2010) |
Role | Company Director |
Correspondence Address | 82 Sweetcroft Lane Hillingdon Middlesex UB10 9LG |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 October 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 | 12 October 2005(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood Hills |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2.3k at £1 | John Patrick Clancy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,629 |
Cash | £7,936 |
Current Liabilities | £13,505 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 14 May 2023 (11 months, 1 week ago) |
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Next Return Due | 28 May 2024 (1 month, 1 week from now) |
18 May 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
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18 May 2020 | Confirmation statement made on 14 May 2020 with updates (5 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
23 May 2019 | Confirmation statement made on 14 May 2019 with updates (5 pages) |
25 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
23 May 2018 | Confirmation statement made on 14 May 2018 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
5 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
27 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
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1 June 2016 | Statement of capital following an allotment of shares on 2 December 2015
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1 June 2016 | Statement of capital following an allotment of shares on 2 December 2015
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26 May 2016 | Resolutions
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26 May 2016 | Resolutions
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20 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
20 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
12 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
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21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
28 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
22 June 2011 | Director's details changed for John Patrick Clancy on 13 May 2011 (3 pages) |
22 June 2011 | Director's details changed for John Patrick Clancy on 13 May 2011 (3 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
16 June 2011 | Director's details changed for John Patrick Clancy on 1 April 2011 (2 pages) |
16 June 2011 | Director's details changed for John Patrick Clancy on 1 April 2011 (2 pages) |
16 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Director's details changed for John Patrick Clancy on 1 April 2011 (2 pages) |
15 June 2010 | Termination of appointment of Mary Clancy as a secretary (2 pages) |
15 June 2010 | Appointment of Geoffrey Alan Jacobs as a secretary (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
15 June 2010 | Appointment of Geoffrey Alan Jacobs as a secretary (2 pages) |
15 June 2010 | Termination of appointment of Mary Clancy as a secretary (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for John Patrick Clancy on 1 October 2009 (2 pages) |
25 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Director's details changed for John Patrick Clancy on 1 October 2009 (2 pages) |
25 May 2010 | Director's details changed for John Patrick Clancy on 1 October 2009 (2 pages) |
18 September 2009 | Appointment terminated secretary sinead clancy (1 page) |
18 September 2009 | Secretary appointed mary teresa clancy (2 pages) |
18 September 2009 | Secretary appointed mary teresa clancy (2 pages) |
18 September 2009 | Appointment terminated secretary sinead clancy (1 page) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
23 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
8 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 May 2008 | Return made up to 14/05/08; change of members (7 pages) |
30 May 2008 | Return made up to 14/05/08; change of members (7 pages) |
19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
28 August 2007 | Particulars of contract relating to shares (4 pages) |
28 August 2007 | Resolutions
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28 August 2007 | Ad 31/10/06--------- £ si 2320@1=2320 £ ic 1/2321 (2 pages) |
28 August 2007 | Resolutions
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28 August 2007 | Ad 31/10/06--------- £ si 2320@1=2320 £ ic 1/2321 (2 pages) |
28 August 2007 | Particulars of contract relating to shares (4 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
14 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 12/10/06; full list of members (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | Director resigned (1 page) |
12 October 2005 | Incorporation (13 pages) |
12 October 2005 | Incorporation (13 pages) |