Ruislip
Middlesex
HA4 7BD
Secretary Name | Ms Edith Norma Smockum |
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Nationality | Canadian |
Status | Current |
Appointed | 17 October 2006(same day as company formation) |
Role | Lecturer Writer |
Country of Residence | England |
Correspondence Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 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 | 17 October 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | David Lionel Owen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £65 |
Cash | £3,726 |
Current Liabilities | £8,490 |
Latest Accounts | 31 October 2023 (5 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 31 October 2024 (7 months from now) |
4 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
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16 June 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
20 November 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
29 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
15 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
19 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
28 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
16 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
12 February 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 12 February 2014 (1 page) |
12 February 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 12 February 2014 (1 page) |
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Secretary's details changed for Mrs Edith Norma Smockum on 18 October 2012 (1 page) |
12 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Secretary's details changed for Mrs Edith Norma Smockum on 18 October 2012 (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
7 November 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
30 November 2010 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
17 December 2009 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
11 November 2009 | Director's details changed for David Lionel Owen on 2 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for David Lionel Owen on 2 October 2009 (2 pages) |
11 November 2009 | Director's details changed for David Lionel Owen on 2 October 2009 (2 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 17/10/07; full list of members (2 pages) |
9 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New secretary appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Incorporation (9 pages) |
17 October 2006 | Incorporation (9 pages) |