Luton
LU2 7ST
Director Name | Lindsay Gerrard Hopkins |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2007(same day as company formation) |
Role | Financial Planning Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Magdalen Road London SW18 3NP |
Secretary Name | Lindsay Gerard Hopkins |
---|---|
Status | Current |
Appointed | 01 January 2010(2 years, 6 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Office 01/10 The Gatehouse 1 Armoury Way Wandsworth London SW18 1TH |
Director Name | Mrs Gillian Fielding |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Role | Professional Sales Trainer |
Country of Residence | England |
Correspondence Address | The Summer House Nepcote Lane, Findon Worthing West Sussex BN14 0SG |
Secretary Name | Mr Roger Bidmead |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Alexandra Drive London SE19 1AN |
Secretary Name | Mrs Jeannie Woollen |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 September 2009(2 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 01 January 2010) |
Role | Personal Assistant |
Country of Residence | England |
Correspondence Address | 24 Lainson Street Southfields London SW18 5RS |
Registered Address | Office 01/10 The Gatehouse 1 Armoury Way Wandsworth London SW18 1TH |
---|---|
Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
500 at £1 | Lindsay Hopkins 50.00% Ordinary |
---|---|
500 at £1 | Mark Dalton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£318 |
Cash | £2,738 |
Current Liabilities | £3,366 |
Latest Accounts | 30 June 2023 (10 months, 2 weeks ago) |
---|---|
Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 25 June 2023 (10 months, 3 weeks ago) |
---|---|
Next Return Due | 9 July 2024 (1 month, 3 weeks from now) |
6 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
---|---|
30 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
25 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
25 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
11 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
11 July 2017 | Confirmation statement made on 25 June 2017 with updates (4 pages) |
11 July 2017 | Notification of Lindsay Gerrard Hopkins as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Mark Sheldon Dalton as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Lindsay Gerrard Hopkins as a person with significant control on 6 April 2016 (2 pages) |
11 July 2017 | Notification of Mark Sheldon Dalton as a person with significant control on 6 April 2016 (2 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
8 August 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-08
|
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
3 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
1 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 29 June 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 March 2012 | Registered office address changed from 6 Morie Street Wandsworth London SW18 5RS Uk on 13 March 2012 (1 page) |
13 March 2012 | Registered office address changed from 6 Morie Street Wandsworth London SW18 5RS Uk on 13 March 2012 (1 page) |
15 September 2011 | Amended accounts made up to 30 June 2008 (5 pages) |
15 September 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
15 September 2011 | Amended accounts made up to 30 June 2009 (5 pages) |
15 September 2011 | Amended accounts made up to 30 June 2010 (5 pages) |
15 September 2011 | Amended accounts made up to 30 June 2008 (5 pages) |
15 September 2011 | Amended accounts made up to 30 June 2009 (5 pages) |
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Lindsay Gerrard Hopkins on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Lindsay Gerard Hopkins as a secretary (1 page) |
1 July 2010 | Director's details changed for Mark Dalton on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Lindsay Gerrard Hopkins on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Mark Dalton on 1 October 2009 (2 pages) |
1 July 2010 | Director's details changed for Lindsay Gerrard Hopkins on 1 October 2009 (2 pages) |
1 July 2010 | Termination of appointment of Jeannie Woollen as a secretary (1 page) |
1 July 2010 | Termination of appointment of Jeannie Woollen as a secretary (1 page) |
1 July 2010 | Director's details changed for Mark Dalton on 1 October 2009 (2 pages) |
1 July 2010 | Appointment of Lindsay Gerard Hopkins as a secretary (1 page) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
25 September 2009 | Registered office changed on 25/09/2009 from 6 morie street wandsworth london SW18 1SL uk (1 page) |
25 September 2009 | Registered office changed on 25/09/2009 from 6 morie street wandsworth london SW18 1SL uk (1 page) |
25 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
25 September 2009 | Return made up to 29/06/09; full list of members (4 pages) |
24 September 2009 | Secretary appointed mrs jeannie woollen (1 page) |
24 September 2009 | Appointment terminated secretary roger bidmead (1 page) |
24 September 2009 | Secretary appointed mrs jeannie woollen (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 56 alexandra drive london SE19 1AN (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 56 alexandra drive london SE19 1AN (1 page) |
24 September 2009 | Appointment terminated secretary roger bidmead (1 page) |
10 June 2009 | Appointment terminated director gillian fielding (1 page) |
10 June 2009 | Appointment terminated director gillian fielding (1 page) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
2 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
22 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
22 August 2008 | Return made up to 29/06/08; full list of members (4 pages) |
22 August 2007 | Ad 29/06/07--------- £ si 240@1=240 £ ic 760/1000 (1 page) |
22 August 2007 | Ad 29/06/07--------- £ si 240@1=240 £ ic 760/1000 (1 page) |
29 June 2007 | Incorporation (12 pages) |
29 June 2007 | Incorporation (12 pages) |