Dartford
DA1 3DW
Director Name | Mrs Sharon Hamilton |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Role | Health Counsellor |
Country of Residence | England |
Correspondence Address | 75 Priory Road North Dartford Kent DA1 2BS |
Secretary Name | Derrick Hamilton |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Highfield Road Dartford Kent DA1 2JS |
Director Name | Ms Yvonne Moore |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2009(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 November 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 43 Highfield Road Dartford Kent DA1 2JS |
Registered Address | 2 Devonshire Avenue Dartford DA1 3DW |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | West Hill |
Built Up Area | Greater London |
100 at £1 | Sharon Hamilton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £761 |
Cash | £14,381 |
Current Liabilities | £20,177 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 September |
Latest Return | 29 September 2023 (7 months ago) |
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Next Return Due | 13 October 2024 (5 months, 2 weeks from now) |
9 November 2017 | Director's details changed for Mrs Sharon Hamilton on 6 November 2017 (2 pages) |
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3 October 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
20 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
28 May 2016 | Registered office address changed from C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 61 Basepoint Dartford Business Park Victoria Road Dartford DA1 5FS on 28 May 2016 (1 page) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
4 November 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
29 September 2014 | Registered office address changed from 43 Highfield Road Dartford Kent DA1 2JS to C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS on 29 September 2014 (1 page) |
29 September 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
23 December 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 November 2011 | Termination of appointment of Derrick Hamilton as a secretary (1 page) |
4 November 2011 | Director's details changed for Ms. Yvonne Moore on 29 September 2011 (2 pages) |
4 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Secretary's details changed for Derrick Hamilton on 29 September 2011 (1 page) |
4 November 2011 | Appointment of Mrs. Sharon Hamilton as a director (2 pages) |
4 November 2011 | Termination of appointment of Yvonne Moore as a director (1 page) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
25 October 2010 | Director's details changed for Ms. Yvonne Moore on 29 September 2010 (2 pages) |
25 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
28 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
29 April 2009 | Appointment terminated director sharon hamilton (1 page) |
27 April 2009 | Accounting reference date shortened from 30/09/2009 to 30/04/2009 (1 page) |
23 April 2009 | Director appointed ms. Yvonne moore (1 page) |
23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
29 July 2008 | Return made up to 29/09/07; full list of members (3 pages) |
29 September 2006 | Incorporation (17 pages) |