Beckenham
Kent
BR3 4JS
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | 4th Floor 7-9 Swallow Street London W1B 4DT |
Registered Address | 409-411 Croydon Road Beckenham Kent BR3 3PP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | David Tilsley Evans 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £571 |
Cash | £3,428 |
Current Liabilities | £12,439 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 December |
Latest Return | 20 December 2023 (4 months, 1 week ago) |
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Next Return Due | 3 January 2025 (8 months, 1 week from now) |
31 January 2021 | Current accounting period shortened from 30 January 2020 to 29 January 2020 (1 page) |
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28 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
25 January 2020 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
31 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
4 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
29 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
2 January 2018 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
30 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
4 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-02-04
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15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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12 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-12
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11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (11 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (3 pages) |
25 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
25 August 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
16 January 2012 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
14 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (3 pages) |
30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
30 November 2011 | Previous accounting period shortened from 28 February 2011 to 31 January 2011 (1 page) |
28 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
28 March 2011 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
25 March 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (2 pages) |
25 March 2011 | Termination of appointment of Carlton Registrars Limited as a secretary (2 pages) |
5 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
5 February 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
30 December 2010 | Previous accounting period shortened from 31 March 2010 to 28 February 2010 (1 page) |
9 February 2010 | Director's details changed for David Tilsley Evans on 1 October 2009 (2 pages) |
9 February 2010 | Secretary's details changed for Carlton Registrars Limited on 1 October 2009 (2 pages) |
9 February 2010 | Secretary's details changed for Carlton Registrars Limited on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for David Tilsley Evans on 1 October 2009 (2 pages) |
9 February 2010 | Secretary's details changed for Carlton Registrars Limited on 1 October 2009 (2 pages) |
9 February 2010 | Director's details changed for David Tilsley Evans on 1 October 2009 (2 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
31 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
20 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
20 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 141 wardour street london W1F 0UT (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 141 wardour street london W1F 0UT (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
10 July 2008 | Registered office changed on 10/07/2008 from 4TH floor 7-9 swallow street london W1B 4DT (1 page) |
25 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
25 April 2008 | Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page) |
11 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
11 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
20 December 2006 | Incorporation (30 pages) |
20 December 2006 | Incorporation (30 pages) |