Gravesend
Kent
DA11 0EF
Director Name | Mrs Lisa Rowley |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Overcliffe Gravesend Kent DA11 0EF |
Secretary Name | Karen Guy |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Telephone | 01474 707999 |
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Telephone region | Gravesend |
Registered Address | 31 St Georges Square St Georges Centre Gravesend Kent DA11 0TB |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Pelham |
Built Up Area | Greater London |
500 at £1 | Karen Anne Guy 50.00% Ordinary |
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500 at £1 | Lisa Rowley 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£57,758 |
Cash | £1,277 |
Current Liabilities | £61,626 |
Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
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3 December 2017 | Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page) |
25 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
1 December 2016 | Secretary's details changed for Karen Guy on 28 November 2015 (1 page) |
30 November 2016 | Director's details changed for Mrs Lisa Rowley on 28 November 2015 (2 pages) |
30 November 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
30 November 2016 | Director's details changed for Karen Guy on 28 November 2015 (2 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
24 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-24
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
1 April 2014 | Director's details changed for Lisa Rowley on 1 January 2010 (2 pages) |
1 April 2014 | Director's details changed for Karen Guy on 10 January 2013 (2 pages) |
1 April 2014 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Director's details changed for Lisa Rowley on 1 January 2010 (2 pages) |
1 April 2014 | Secretary's details changed for Karen Guy on 10 January 2013 (1 page) |
24 February 2014 | Registered office address changed from 76 St. Johns Road Tunbridge Wells Kent TN4 9PH England on 24 February 2014 (1 page) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
19 April 2013 | Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on 19 April 2013 (1 page) |
5 February 2013 | Director's details changed for Karen Guy on 10 January 2013 (2 pages) |
24 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
16 February 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 January 2011 | Director's details changed for Lisa Rowley on 1 January 2010 (2 pages) |
6 January 2011 | Director's details changed for Karen Guy on 1 January 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Karen Guy on 1 January 2010 (2 pages) |
6 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
6 January 2011 | Secretary's details changed for Karen Guy on 1 January 2010 (2 pages) |
6 January 2011 | Director's details changed for Lisa Rowley on 1 January 2010 (2 pages) |
6 January 2011 | Director's details changed for Karen Guy on 1 January 2010 (2 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
15 December 2009 | Director's details changed for Karen Guy on 15 December 2009 (2 pages) |
15 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Lisa Rowley on 15 December 2009 (2 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
9 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
12 June 2008 | Return made up to 27/11/07; full list of members (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
24 January 2008 | Registered office changed on 24/01/08 from: 8 station road longfield DA3 7QD (2 pages) |
24 January 2008 | Director's particulars changed (2 pages) |
7 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 August 2007 | Director's particulars changed (1 page) |
25 July 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
4 January 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
4 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
28 November 2005 | Secretary resigned (1 page) |
27 November 2005 | Incorporation (16 pages) |