London
SW11 6AU
Secretary Name | Mary Antoinette Barker |
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Nationality | British |
Status | Current |
Appointed | 14 January 2007(1 week, 2 days after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 62 Hillier Road London SW11 6AU |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 January 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 62 Hillier Road London SW11 6AU |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Balham |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Timothy Armstrong Barker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £92,654 |
Cash | £101,388 |
Current Liabilities | £8,926 |
Latest Accounts | 30 November 2023 (5 months ago) |
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Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 5 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 19 January 2025 (8 months, 2 weeks from now) |
8 August 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
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18 January 2023 | Confirmation statement made on 5 January 2023 with no updates (3 pages) |
24 March 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
19 January 2022 | Confirmation statement made on 5 January 2022 with updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
7 January 2021 | Confirmation statement made on 5 January 2021 with no updates (3 pages) |
5 June 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
19 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
3 June 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
13 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
9 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
7 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
7 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
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16 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-16
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28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
28 April 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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1 February 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
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3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 April 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
26 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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26 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-26
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14 June 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 June 2013 (1 page) |
14 June 2013 | Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 14 June 2013 (1 page) |
23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (3 pages) |
30 May 2012 | Registered office address changed from 62 Hillier Road London SW11 6AU on 30 May 2012 (1 page) |
30 May 2012 | Registered office address changed from 62 Hillier Road London SW11 6AU on 30 May 2012 (1 page) |
1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
10 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
3 February 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (3 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
23 March 2010 | Total exemption small company accounts made up to 30 November 2009 (9 pages) |
14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Timothy Armstrong Barker on 13 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Timothy Armstrong Barker on 13 January 2010 (2 pages) |
14 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
3 February 2009 | Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page) |
3 February 2009 | Accounting reference date shortened from 31/01/2010 to 30/11/2009 (1 page) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
24 October 2008 | Total exemption small company accounts made up to 31 January 2008 (1 page) |
16 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
15 January 2007 | New director appointed (1 page) |
15 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New secretary appointed (1 page) |
15 January 2007 | Director resigned (1 page) |
15 January 2007 | New director appointed (1 page) |
15 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Incorporation (13 pages) |
5 January 2007 | Incorporation (13 pages) |