Station Road
Hampton
Middlesex
TW12 2BX
Secretary Name | Pb Company Secretary Limited (Corporation) |
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Status | Current |
Appointed | 12 March 2008(6 months, 1 week after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
Secretary Name | Olivier De Jong |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Arkstraat 4/6 Lanaken 3620 |
Registered Address | 2 Castle Business Village Station Road Hampton Middlesex TW12 2BX |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Nancy Glynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,128 |
Cash | £21,378 |
Current Liabilities | £43,462 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 25 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 25 December |
Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
22 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
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22 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
22 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
20 September 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
20 September 2021 | Previous accounting period shortened from 26 December 2020 to 25 December 2020 (1 page) |
23 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
8 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
29 June 2020 | Director's details changed for Nancy Glynn on 26 June 2020 (2 pages) |
17 March 2020 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
18 December 2019 | Previous accounting period shortened from 27 December 2018 to 26 December 2018 (1 page) |
26 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
4 December 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
8 September 2018 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page) |
5 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
18 December 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
19 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
19 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
15 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Previous accounting period extended from 25 December 2016 to 31 December 2016 (1 page) |
17 March 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
17 March 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
19 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
19 December 2016 | Previous accounting period shortened from 26 December 2015 to 25 December 2015 (1 page) |
22 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
22 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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24 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
24 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
19 December 2013 | Total exemption small company accounts made up to 29 December 2012 (3 pages) |
19 December 2013 | Total exemption small company accounts made up to 29 December 2012 (3 pages) |
19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
19 September 2013 | Previous accounting period shortened from 30 December 2012 to 29 December 2012 (1 page) |
5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
25 September 2012 | Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
11 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 September 2011 | Director's details changed for Nancy Glynn on 1 July 2011 (2 pages) |
15 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Director's details changed for Nancy Glynn on 1 July 2011 (2 pages) |
15 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
15 September 2011 | Director's details changed for Nancy Glynn on 1 July 2011 (2 pages) |
15 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (3 pages) |
8 October 2010 | Director's details changed for Nancy Glynn on 1 October 2009 (2 pages) |
8 October 2010 | Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages) |
8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages) |
8 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Nancy Glynn on 1 October 2009 (2 pages) |
8 October 2010 | Secretary's details changed for Pb Company Secretary Limited on 1 October 2009 (2 pages) |
8 October 2010 | Director's details changed for Nancy Glynn on 1 October 2009 (2 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Registered office changed on 20/10/2008 from 2 station road hampton middlesex TW12 2BX (1 page) |
20 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
20 October 2008 | Location of debenture register (1 page) |
20 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
20 October 2008 | Registered office changed on 20/10/2008 from 2 station road hampton middlesex TW12 2BX (1 page) |
20 October 2008 | Location of register of members (1 page) |
20 October 2008 | Location of register of members (1 page) |
7 April 2008 | Secretary appointed pb company secretary LIMITED (2 pages) |
7 April 2008 | Registered office changed on 07/04/2008 from 111 piccadilly unit 4 manchester M1 2HX (1 page) |
7 April 2008 | Secretary appointed pb company secretary LIMITED (2 pages) |
7 April 2008 | Appointment terminated secretary olivier de jong (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 111 piccadilly unit 4 manchester M1 2HX (1 page) |
7 April 2008 | Appointment terminated secretary olivier de jong (1 page) |
3 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
3 January 2008 | Resolutions
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3 January 2008 | Resolutions
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3 January 2008 | Resolutions
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3 January 2008 | Resolutions
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3 January 2008 | Memorandum and Articles of Association (4 pages) |
3 January 2008 | Memorandum and Articles of Association (4 pages) |
3 January 2008 | Accounting reference date extended from 30/09/08 to 31/12/08 (1 page) |
5 September 2007 | Incorporation (13 pages) |
5 September 2007 | Incorporation (13 pages) |