London
N12 9RT
Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 23 May 2007(same day as company formation) |
Correspondence Address | 930 High Road London N12 9RT |
Website | www.stoa.net |
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Email address | [email protected] |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | B & C Company Secretarial Services LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
15 June 2023 | Accounts for a dormant company made up to 31 May 2023 (1 page) |
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23 May 2023 | Confirmation statement made on 23 May 2023 with updates (5 pages) |
10 March 2023 | Appointment of Mr Alain De Botton as a director on 9 March 2023 (2 pages) |
10 March 2023 | Termination of appointment of Charlotte Neser as a director on 9 March 2023 (1 page) |
27 June 2022 | Accounts for a dormant company made up to 31 May 2022 (1 page) |
24 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
17 June 2021 | Accounts for a dormant company made up to 31 May 2021 (1 page) |
3 June 2021 | Confirmation statement made on 23 May 2021 with no updates (3 pages) |
29 June 2020 | Accounts for a dormant company made up to 31 May 2020 (1 page) |
17 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
18 June 2019 | Accounts for a dormant company made up to 31 May 2019 (1 page) |
10 June 2019 | Confirmation statement made on 23 May 2019 with no updates (3 pages) |
13 August 2018 | Accounts for a dormant company made up to 31 May 2018 (1 page) |
2 August 2018 | Confirmation statement made on 23 May 2018 with no updates (3 pages) |
5 January 2018 | Notification of Alain De Botton as a person with significant control on 6 April 2016 (2 pages) |
5 January 2018 | Notification of Alain De Botton as a person with significant control on 6 April 2016 (2 pages) |
3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
3 August 2017 | Accounts for a dormant company made up to 31 May 2017 (1 page) |
24 July 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
24 July 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
24 June 2016 | Accounts for a dormant company made up to 31 May 2016 (1 page) |
15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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23 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
23 July 2015 | Accounts for a dormant company made up to 31 May 2015 (1 page) |
15 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-07-15
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27 May 2015 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
1 July 2014 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-23
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18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
18 July 2013 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
12 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
12 July 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (3 pages) |
19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
19 June 2012 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
12 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
12 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (3 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
9 June 2011 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
7 June 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (3 pages) |
6 August 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
6 August 2010 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Charlotte Neser on 1 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Charlotte Neser on 1 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Charlotte Neser on 1 February 2010 (2 pages) |
5 September 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
5 September 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
13 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
13 July 2009 | Return made up to 23/05/09; full list of members (3 pages) |
28 December 2008 | Director's change of particulars / charlotte neser / 22/12/2008 (1 page) |
28 December 2008 | Director's change of particulars / charlotte neser / 22/12/2008
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7 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
7 August 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
6 June 2007 | Resolutions
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6 June 2007 | Resolutions
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23 May 2007 | Incorporation (31 pages) |
23 May 2007 | Incorporation (31 pages) |