London
W1C 1AY
Secretary Name | Kathleen Mary Garner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7-8 Stratford Place London W1C 1AY |
Website | lancashireprofessionals.com |
---|---|
Telephone | 0161 2327771 |
Telephone region | Manchester |
Registered Address | 7-8 Stratford Place London W1C 1AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | James Elliot Garner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £13,419 |
Cash | £18,053 |
Current Liabilities | £7,045 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
27 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
---|---|
4 September 2020 | Termination of appointment of Kathleen Mary Garner as a secretary on 4 September 2020 (1 page) |
28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
11 November 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
29 April 2019 | Registered office address changed from Enterprise House Lloyd Street North Manchester Science Park Manchester M15 6SE to 7-8 Stratford Place London W1C 1AY on 29 April 2019 (1 page) |
9 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
7 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
29 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
30 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
27 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
27 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
25 July 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
7 July 2011 | Total exemption full accounts made up to 31 October 2010 (7 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for James Elliot Garner on 9 August 2010 (3 pages) |
16 August 2010 | Secretary's details changed for Kathleen Mary Garner on 9 August 2010 (3 pages) |
16 August 2010 | Secretary's details changed for Kathleen Mary Garner on 9 August 2010 (3 pages) |
16 August 2010 | Secretary's details changed for Kathleen Mary Garner on 9 August 2010 (3 pages) |
16 August 2010 | Director's details changed for James Elliot Garner on 9 August 2010 (3 pages) |
16 August 2010 | Director's details changed for James Elliot Garner on 9 August 2010 (3 pages) |
27 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
27 July 2010 | Total exemption full accounts made up to 31 October 2009 (7 pages) |
21 October 2009 | Director's details changed for James Elliot Garner on 20 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
21 October 2009 | Register inspection address has been changed (1 page) |
21 October 2009 | Director's details changed for James Elliot Garner on 20 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (5 pages) |
23 July 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
23 July 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
11 November 2008 | Capitals not rolled up (2 pages) |
11 November 2008 | Capitals not rolled up (2 pages) |
29 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from rhodesia house 52 princess street manchester M1 6JX (1 page) |
17 July 2008 | Registered office changed on 17/07/2008 from rhodesia house 52 princess street manchester M1 6JX (1 page) |
5 October 2007 | Incorporation (18 pages) |
5 October 2007 | Incorporation (18 pages) |