Bakers Wood
Denham
Buckinghamshire
UB9 4LG
Secretary Name | Nicholas Anwyl |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Apex Court Sutherland Road London Greater London W13 0DU |
Registered Address | 21-23, Mossop Street London Greater London SW3 2LY |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Brompton & Hans Town |
Built Up Area | Greater London |
1 at £1 | Steven Darlington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £772 |
Cash | £10,181 |
Current Liabilities | £12,759 |
Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
5 June 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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14 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
26 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
14 October 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
3 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
14 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
30 August 2019 | Termination of appointment of Nicholas Anwyl as a secretary on 17 August 2019 (1 page) |
30 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
17 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
27 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
21 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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4 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Director's details changed for Steven Darlington on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Steven Darlington on 12 October 2009 (2 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
9 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
8 October 2007 | Ad 05/10/06--------- £ si 1@1=1 (1 page) |
8 October 2007 | Ad 05/10/06--------- £ si 1@1=1 (1 page) |
8 October 2007 | Return made up to 03/10/07; full list of members (2 pages) |
3 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
3 October 2007 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
3 October 2006 | Incorporation (14 pages) |
3 October 2006 | Incorporation (14 pages) |