Bromley
Kent
BR1 1LU
Director Name | Mr Paul Robert Peabody |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chanros Station Road Eynsford Dartford Kent DA4 0ER |
Secretary Name | Mr Ian Peter Caswell |
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Nationality | British |
Status | Resigned |
Appointed | 03 January 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Gloucester House Clarence, Court Rushmore Hill Orpington Kent BR6 7LZ |
Registered Address | C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Ian Peter Caswell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,750 |
Current Liabilities | £16,757 |
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 | Micro |
Accounts Year End | 31 March |
Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
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Next Return Due | 17 January 2025 (9 months from now) |
14 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
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27 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
14 January 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
2 January 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
28 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
4 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
11 August 2020 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to C/O J W Atkinson Ltd. One Elmfield Park Bromley Kent BR1 1LU on 11 August 2020 (1 page) |
14 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 February 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
8 November 2018 | Registered office address changed from South Tower 26 Elmfield Road Bromley Kent BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
8 November 2018 | Registered office address changed from Room 506 26 Elmfield Road Bromley BR1 1LR England to South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 8 November 2018 (1 page) |
23 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 June 2018 | Director's details changed for Mr Ian Peter Caswell on 13 June 2018 (2 pages) |
13 June 2018 | Director's details changed for Mr Ian Peter Caswell on 13 June 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley BR1 1LR on 3 November 2016 (1 page) |
3 November 2016 | Registered office address changed from 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ to Room 506 26 Elmfield Road Bromley BR1 1LR on 3 November 2016 (1 page) |
5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
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29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
10 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
16 January 2012 | Registered office address changed from 1St Floor Gloucester House Clarence, Court Rushmore Hill Orpington Kent BR6 7LZ on 16 January 2012 (1 page) |
16 January 2012 | Registered office address changed from 1St Floor Gloucester House Clarence, Court Rushmore Hill Orpington Kent BR6 7LZ on 16 January 2012 (1 page) |
16 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 May 2010 | Termination of appointment of Ian Caswell as a secretary (1 page) |
21 May 2010 | Termination of appointment of Ian Caswell as a secretary (1 page) |
6 January 2010 | Director's details changed for Ian Peter Caswell on 31 December 2009 (2 pages) |
6 January 2010 | Secretary's details changed for Ian Peter Caswell on 31 December 2009 (1 page) |
6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Ian Peter Caswell on 31 December 2009 (1 page) |
6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Ian Peter Caswell on 31 December 2009 (2 pages) |
6 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
29 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
29 October 2009 | Current accounting period extended from 31 January 2010 to 31 March 2010 (1 page) |
6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
6 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
29 December 2008 | Appointment terminated director paul peabody (1 page) |
29 December 2008 | Appointment terminated director paul peabody (1 page) |
29 October 2008 | Resolutions
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29 October 2008 | Resolutions
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17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
16 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
16 January 2008 | Return made up to 03/01/08; full list of members (3 pages) |
12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
12 September 2007 | Registered office changed on 12/09/07 from: unit d, clarence court rushmore hill orpington kent BR6 7LZ (1 page) |
3 January 2007 | Incorporation (18 pages) |
3 January 2007 | Incorporation (18 pages) |