London
NW11 7BS
Director Name | Mr John Huw McNally |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 244a Clapham Road London SW9 0PZ |
Director Name | Miss Linsey Ann McNeill |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 June 2006(1 month, 2 weeks after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 159 Elborough Street London SW18 5DS |
Secretary Name | Mr John Huw McNally |
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Nationality | British |
Status | Current |
Appointed | 01 May 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 17 years |
Role | Writer |
Country of Residence | United Kingdom |
Correspondence Address | 244a Clapham Road London SW9 0PZ |
Director Name | Business And Franchise Centres Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 8 Newbury Street Andover Hampshire SP10 1DW |
Secretary Name | Wessex Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 8 Newbury Street Andover Hampshire SP10 1DW |
Registered Address | 244a Clapham Road London SW9 0PZ |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
1 at £1 | Louise Rollett & John Huw Mcnally 33.33% Ordinary |
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1 at £1 | Michelle Susan Garrett & David Garrett 33.33% Ordinary |
1 at £1 | Thomas Rollett & Linsey Ann Mcneill 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £6,454 |
Current Liabilities | £6,454 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 11 May 2023 (11 months, 4 weeks ago) |
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Next Return Due | 25 May 2024 (3 weeks from now) |
26 February 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
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24 May 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
26 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
24 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
26 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
24 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
26 February 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
23 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
20 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
4 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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4 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-04
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24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
24 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
1 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
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1 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
5 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (7 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
8 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (7 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
8 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (7 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 May 2010 | Director's details changed for Linsey Ann Mcneill on 11 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
28 May 2010 | Director's details changed for John Huw Mcnally on 11 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Linsey Ann Mcneill on 11 May 2010 (2 pages) |
28 May 2010 | Director's details changed for John Huw Mcnally on 11 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Michelle Susan Garrett on 11 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Michelle Susan Garrett on 11 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (6 pages) |
27 May 2010 | Director's details changed for Michelle Susan Garrett on 11 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Michelle Susan Garrett on 11 May 2010 (2 pages) |
27 May 2010 | Director's details changed for John Huw Mcnally on 11 May 2010 (2 pages) |
27 May 2010 | Director's details changed for John Huw Mcnally on 11 May 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (5 pages) |
27 May 2009 | Return made up to 11/05/09; full list of members (5 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
27 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 June 2008 | Return made up to 11/05/08; full list of members (5 pages) |
6 June 2008 | Return made up to 11/05/08; full list of members (5 pages) |
11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
11 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
7 June 2007 | Return made up to 11/05/07; full list of members (3 pages) |
18 May 2007 | New secretary appointed (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: 8 newbury street andover hampshire SP10 1DW (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | Registered office changed on 18/05/07 from: 8 newbury street andover hampshire SP10 1DW (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | New secretary appointed (1 page) |
17 July 2006 | New director appointed (2 pages) |
17 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | Director resigned (1 page) |
10 July 2006 | New director appointed (2 pages) |
10 July 2006 | Resolutions
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10 July 2006 | Resolutions
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10 July 2006 | Director resigned (1 page) |
11 May 2006 | Incorporation (18 pages) |
11 May 2006 | Incorporation (18 pages) |