Eltham
London
SE9 6EG
Secretary Name | Ms Ruth Cooper-Brown |
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Nationality | British |
Status | Current |
Appointed | 24 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 20 Clarendon Rise Lewisham London SE13 5EY |
Website | rc-annie.com |
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Email address | [email protected] |
Telephone | 020 81235936 |
Telephone region | London |
Registered Address | Rc-Annie Ltd, Unit 2a The Mowll Street Business Centre 11 Mowll Street London SW9 6BG |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Vassall |
Built Up Area | Greater London |
500 at £1 | Rachel Bown Williams 50.00% Ordinary |
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500 at £1 | Ruth Cooper-brown 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,628 |
Cash | £9,171 |
Current Liabilities | £8,715 |
Latest Accounts | 1 May 2023 (11 months ago) |
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Next Accounts Due | 1 February 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 May |
Latest Return | 14 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 28 September 2024 (6 months from now) |
4 November 2020 | Total exemption full accounts made up to 1 May 2020 (6 pages) |
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5 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
20 January 2020 | Registered office address changed from 34 Pullman Place London SE9 6EG to Rc-Annie Ltd, Unit 2a the Mowll Street Business Centre 11 Mowll Street London SW9 6BG on 20 January 2020 (1 page) |
22 October 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
11 October 2019 | Total exemption full accounts made up to 1 May 2019 (6 pages) |
17 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
26 July 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
6 July 2018 | Current accounting period extended from 31 December 2018 to 1 May 2019 (1 page) |
17 September 2017 | Confirmation statement made on 14 September 2017 with updates (3 pages) |
17 September 2017 | Confirmation statement made on 14 September 2017 with updates (3 pages) |
24 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 May 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
20 September 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
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7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
14 September 2012 | Secretary's details changed for Ms Ruth Cooper-Brown on 14 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
14 September 2012 | Secretary's details changed for Ms Ruth Cooper-Brown on 14 September 2012 (2 pages) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
3 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
10 November 2009 | Director's details changed for Rachel Cristi Bown-Williams on 10 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Rachel Cristi Bown-Williams on 10 November 2009 (2 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
10 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
20 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
2 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
31 July 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
31 July 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
27 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
27 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
24 October 2005 | Incorporation (12 pages) |
24 October 2005 | Incorporation (12 pages) |