Coulsdon
CR5 3DF
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Pennyweights UK Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 2006(2 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 October 2009) |
Correspondence Address | 163 Welcomes Road Kenley Surrey CR8 5HB |
Registered Address | Pennyweights, 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | John Sharp 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,583 |
Cash | £6,612 |
Current Liabilities | £3,388 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (7 months, 1 week ago) |
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Next Return Due | 18 October 2024 (5 months, 1 week from now) |
20 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
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29 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
17 October 2022 | Change of details for John Sharp as a person with significant control on 1 October 2022 (2 pages) |
17 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
17 October 2022 | Director's details changed for John Sharp on 1 October 2022 (2 pages) |
30 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
13 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
27 October 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
19 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
16 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
29 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
28 July 2017 | Total exemption full accounts made up to 31 October 2016 (3 pages) |
25 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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14 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (3 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
29 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
8 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 May 2010 | Director's details changed for John Sharp on 4 October 2009 (1 page) |
28 May 2010 | Director's details changed for John Sharp on 4 October 2009 (1 page) |
28 May 2010 | Director's details changed for John Sharp on 4 October 2009 (1 page) |
7 May 2010 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
7 May 2010 | Termination of appointment of Pennyweights Uk Limited as a secretary (1 page) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
24 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
24 November 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
24 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
23 October 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
23 October 2006 | New secretary appointed (1 page) |
23 October 2006 | New secretary appointed (1 page) |
23 October 2006 | Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
20 October 2006 | New director appointed (1 page) |
20 October 2006 | New director appointed (1 page) |
5 October 2006 | Secretary resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Director resigned (1 page) |
5 October 2006 | Secretary resigned (1 page) |
4 October 2006 | Incorporation (9 pages) |
4 October 2006 | Incorporation (9 pages) |