Kemnal Road
Chislehurst
Kent
BR7 6NA
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | RJM Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 May 2006(same day as company formation) |
Correspondence Address | 15-19 Cavendish Place London W1G 0DD |
Telephone | 020 89934236 |
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Telephone region | London |
Registered Address | 15-19 Cavendish Place London W1G 0DD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Colin Neville Kiddy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £24,544 |
Cash | £15,315 |
Current Liabilities | £13,551 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 4 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 18 May 2024 (3 weeks, 1 day from now) |
31 May 2023 | Confirmation statement made on 4 May 2023 with no updates (3 pages) |
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25 May 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
15 June 2022 | Confirmation statement made on 4 May 2022 with no updates (3 pages) |
28 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
17 May 2021 | Confirmation statement made on 4 May 2021 with no updates (3 pages) |
24 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
4 May 2020 | Confirmation statement made on 4 May 2020 with no updates (3 pages) |
20 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
27 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
21 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) |
5 June 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
5 June 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) |
23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
15 May 2013 | Termination of appointment of Rjm Secretaries Ltd as a secretary (1 page) |
15 May 2013 | Termination of appointment of Rjm Secretaries Ltd as a secretary (1 page) |
15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
19 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
25 June 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Colin Neville Kiddy on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Colin Neville Kiddy on 1 October 2009 (2 pages) |
25 June 2010 | Secretary's details changed for Rjm Secretaries Ltd on 1 October 2009 (2 pages) |
25 June 2010 | Director's details changed for Colin Neville Kiddy on 1 October 2009 (2 pages) |
25 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
5 March 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
26 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
28 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
28 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
1 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
1 August 2008 | Return made up to 11/05/08; full list of members (3 pages) |
4 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
4 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
5 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
5 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
22 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
5 December 2006 | New secretary appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
19 October 2006 | New director appointed (2 pages) |
10 October 2006 | Director resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Secretary resigned (1 page) |
10 October 2006 | Director resigned (1 page) |
11 May 2006 | Incorporation (13 pages) |
11 May 2006 | Incorporation (13 pages) |