Lenzie
Kirkintilloch
G66 3DG
Scotland
Secretary Name | Maureen Duncan |
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Nationality | British |
Status | Current |
Appointed | 14 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Linnet Drive Lenzie Kirkintilloch G66 3DG Scotland |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Website | www.edwardduncan.co.uk |
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Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
8 at £1 | Edward Duncan 80.00% Ordinary |
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2 at £1 | Maureen Duncan 20.00% Ordinary |
Year | 2014 |
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Net Worth | £36,505 |
Cash | £49,940 |
Current Liabilities | £21,887 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2023 (1 year, 1 month ago) |
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Next Return Due | 28 March 2024 (overdue) |
23 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
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20 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
27 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 27 May 2022 (1 page) |
18 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
26 January 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
26 March 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
24 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
20 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
1 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 April 2018 | Confirmation statement made on 14 March 2018 with updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
7 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
9 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
9 May 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
11 January 2013 | Director's details changed for Edward Duncan on 29 November 2012 (3 pages) |
11 January 2013 | Secretary's details changed for Maureen Duncan on 29 November 2012 (3 pages) |
11 January 2013 | Secretary's details changed for Maureen Duncan on 29 November 2012 (3 pages) |
11 January 2013 | Director's details changed for Edward Duncan on 29 November 2012 (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 March 2010 | Director's details changed for Edward Duncan on 14 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Edward Duncan on 14 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
20 December 2007 | Ad 07/12/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
20 December 2007 | Ad 07/12/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
22 May 2007 | Registered office changed on 22/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New secretary appointed (1 page) |
20 March 2007 | Director resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Secretary resigned (1 page) |
20 March 2007 | New director appointed (1 page) |
20 March 2007 | New secretary appointed (1 page) |
14 March 2007 | Incorporation (12 pages) |
14 March 2007 | Incorporation (12 pages) |