Diemen
1112 Hd
Secretary Name | Milton Price Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Feltham North |
Built Up Area | Greater London |
2 at £1 | Leyburg LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
11 December 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
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5 October 2017 | Change of details for Mr. Dennis Darnley as a person with significant control on 6 July 2016 (2 pages) |
5 October 2017 | Notification of Leyburg Ltd as a person with significant control on 6 July 2016 (1 page) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
18 January 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
23 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-23
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21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
19 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
17 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
17 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
23 March 2010 | Secretary's details changed for Milton Price Limited on 22 January 2010 (1 page) |
2 February 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
24 January 2010 | Director's details changed for Dennis Nathaniel Darnley on 22 January 2010 (2 pages) |
22 January 2010 | Termination of appointment of Milton Price Limited as a secretary (1 page) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
17 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
13 January 2009 | Registered office changed on 13/01/2009 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH (1 page) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
10 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
16 May 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
4 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
6 April 2006 | Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page) |
17 November 2005 | Incorporation (14 pages) |