London
W1S 4AP
Secretary Name | Dianne Sharron Libbey |
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Nationality | British |
Status | Current |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Old Bond Street London W1S 4AP |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 24 Old Bond Street London W1S 4AP |
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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 | Dr Edward T. Libbey 50.00% Ordinary |
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1 at £1 | Mrs Dianne Sharron Libbey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £633 |
Cash | £10,165 |
Current Liabilities | £9,532 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 3 weeks from now) |
14 November 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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9 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
31 October 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
5 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
7 October 2021 | Secretary's details changed for Dianne Sharron Libbey on 28 September 2021 (1 page) |
7 October 2021 | Director's details changed for Dr Edward Thomas Libbey on 28 September 2021 (2 pages) |
7 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
6 July 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
2 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
24 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
3 September 2020 | Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page) |
21 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
4 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
31 October 2018 | Second filing of Confirmation Statement dated 30/09/2016 (7 pages) |
17 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Change of details for Mrs Dianne Libbey as a person with significant control on 1 October 2016 (2 pages) |
12 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
12 October 2017 | Change of details for Dr Edward Thomas Libbey as a person with significant control on 1 October 2016 (2 pages) |
12 October 2017 | Change of details for Mrs Dianne Libbey as a person with significant control on 1 October 2016 (2 pages) |
12 October 2017 | Change of details for Dr Edward Thomas Libbey as a person with significant control on 1 October 2016 (2 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 30 September 2016 with updates
|
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-21
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
16 October 2014 | Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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2 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
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21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 October 2009 | Director's details changed for Dr Edward Libbey on 11 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Dr Edward Libbey on 11 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
14 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 November 2007 | Return made up to 11/10/07; full list of members (6 pages) |
14 November 2007 | Return made up to 11/10/07; full list of members (6 pages) |
12 January 2007 | Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 January 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
12 January 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
12 January 2007 | Ad 11/10/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Director resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | New director appointed (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
11 October 2006 | Incorporation (17 pages) |
11 October 2006 | Incorporation (17 pages) |