London
EC2A 4BA
Secretary Name | Ledger Sparks Ltd (Corporation) |
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Status | Closed |
Appointed | 12 March 2009(1 year, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 25 April 2022) |
Correspondence Address | Suite 43-45 Purley Way Croydon Surrey CR0 0XZ |
Secretary Name | LS Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2007(same day as company formation) |
Correspondence Address | Airport House Suite 43-45 Purley Way Croydon Surrey CR0 3JW |
Registered Address | Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £19,992 |
Cash | £36,112 |
Current Liabilities | £21,520 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
9 February 2021 | Registered office address changed from Airport House, Suite 43 - 45 Croydon Surrey CR0 0XZ to Benedict Mackenzie Recovery Limited 93 Tabernacle Street London EC2A 4BA on 9 February 2021 (1 page) |
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9 October 2020 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
8 October 2020 | Previous accounting period extended from 30 November 2019 to 31 May 2020 (1 page) |
28 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
27 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
22 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
17 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
9 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
15 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
15 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 April 2012 | Director's details changed for Samantha Nicola Funnell on 18 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Samantha Nicola Funnell on 18 April 2012 (2 pages) |
29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
31 January 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
17 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
13 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
13 March 2009 | Secretary appointed ledger sparks LTD (1 page) |
12 March 2009 | Appointment terminated secretary ls secretarial services LIMITED (1 page) |
12 March 2009 | Appointment terminated secretary ls secretarial services LIMITED (1 page) |
9 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
9 February 2009 | Return made up to 12/11/08; full list of members (3 pages) |
12 November 2007 | Incorporation (30 pages) |
12 November 2007 | Incorporation (30 pages) |