Calne
Wiltshire
SN11 0HY
Secretary Name | Mark John Slingo |
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Nationality | British |
Status | Current |
Appointed | 15 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Church Street Calne Wiltshire SN11 0HY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Cunningham 1st Floor 135 Notting Hill Gate London W11 3LB |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Campden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
25 at £1000 | Jessica Pillow & Nic Pillow 99.60% Ordinary B |
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100 at £1 | Jane Lesley Pauline Slingo 0.40% Ordinary |
Year | 2014 |
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Net Worth | £17,900 |
Cash | £941 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 November 2023 (5 months, 1 week ago) |
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Next Return Due | 30 November 2024 (7 months, 1 week from now) |
16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
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22 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
8 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 January 2021 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
1 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 November 2010 | Statement of capital following an allotment of shares on 15 May 2008
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5 November 2010 | Statement of capital following an allotment of shares on 15 May 2008
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5 November 2010 | Resolutions
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5 November 2010 | Resolutions
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4 November 2010 | Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages) |
4 November 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages) |
4 November 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Director's details changed for Jane Lesley Pauline Slingo on 1 October 2009 (2 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 July 2009 | Return made up to 15/03/09; full list of members (3 pages) |
9 July 2009 | Return made up to 15/03/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 September 2008 | Return made up to 15/03/08; full list of members (3 pages) |
23 September 2008 | Return made up to 15/03/08; full list of members (3 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
23 May 2007 | Return made up to 15/03/07; full list of members (2 pages) |
23 May 2007 | Secretary's particulars changed (1 page) |
23 May 2007 | Secretary's particulars changed (1 page) |
11 May 2006 | New director appointed (2 pages) |
11 May 2006 | New director appointed (2 pages) |
11 April 2006 | Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB (1 page) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 April 2006 | New secretary appointed (2 pages) |
11 April 2006 | Registered office changed on 11/04/06 from: 1ST floor, 135 notting hill gate, london, W11 3LB (1 page) |
11 April 2006 | Ad 20/03/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page) |
24 March 2006 | Director resigned (1 page) |
24 March 2006 | Secretary resigned (1 page) |
24 March 2006 | Registered office changed on 24/03/06 from: 25 hill road, theydon bois, epping, essex, CM16 7LX (1 page) |
24 March 2006 | Secretary resigned (1 page) |
15 March 2006 | Incorporation (13 pages) |
15 March 2006 | Incorporation (13 pages) |