Westminster
London
SW1P 3JT
Secretary Name | Mr Howard John Dellar |
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Nationality | English |
Status | Current |
Appointed | 27 February 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Sanctuary (Ref Hjd) Westminster London SW1P 3JT |
Director Name | Peter Frederick Barton Beesley |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 25 Rotherwick Road London NW11 7DG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2006(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 The Sanctuary (Ref Hjd) Westminster London SW1P 3JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Orthopaedic Research & Education Foundation 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
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Next Return Due | 16 February 2025 (9 months, 3 weeks from now) |
6 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
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17 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
3 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
15 December 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
10 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
18 November 2019 | Accounts for a dormant company made up to 28 February 2019 (3 pages) |
4 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (3 pages) |
19 October 2018 | Secretary's details changed for Mr Howard John Dellar on 11 October 2018 (1 page) |
9 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
13 November 2017 | Accounts for a dormant company made up to 28 February 2017 (3 pages) |
13 November 2017 | Director's details changed for Mr Howard John Dellar on 13 August 2016 (4 pages) |
13 November 2017 | Director's details changed for Mr Howard John Dellar on 13 August 2016 (4 pages) |
9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
10 November 2016 | Secretary's details changed for Mr Howard John Dellar on 13 August 2016 (1 page) |
10 November 2016 | Secretary's details changed for Mr Howard John Dellar on 13 August 2016 (1 page) |
22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
22 March 2016 | Accounts for a dormant company made up to 28 February 2016 (3 pages) |
14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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14 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
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6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
6 August 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
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16 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
16 July 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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30 July 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
30 July 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
4 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
22 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
24 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
13 December 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
5 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
5 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
31 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
31 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
30 March 2009 | Registered office changed on 30/03/2009 from 1 the sanctuary westminster london SW1P 3JT (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 1 the sanctuary westminster london SW1P 3JT (1 page) |
1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
1 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
27 March 2008 | Return made up to 27/02/08; full list of members (7 pages) |
27 March 2008 | Return made up to 27/02/08; full list of members (7 pages) |
13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
13 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
27 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
27 April 2007 | Return made up to 27/02/07; full list of members (7 pages) |
2 March 2006 | New secretary appointed;new director appointed (3 pages) |
2 March 2006 | New secretary appointed;new director appointed (3 pages) |
2 March 2006 | New director appointed (4 pages) |
2 March 2006 | New director appointed (4 pages) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Incorporation (17 pages) |
27 February 2006 | Incorporation (17 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Secretary resigned (1 page) |
27 February 2006 | Director resigned (1 page) |