Burgess Hill
West Sussex
RH15 8UQ
Director Name | Mr Derek Clive Laval |
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Date of Birth | May 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 New Concordia Wharf London SE1 2BB |
Secretary Name | Mr Derek Clive Laval |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 81 New Concordia Wharf London SE1 2BB |
Website | go-between.co.uk |
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Registered Address | 869 High Road London N12 8QA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
6.2k at £0.1 | Mr Derek Laval 51.99% Ordinary |
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5k at £0.1 | Mr Howard Isaac Popeck 41.62% Ordinary |
334 at £0.1 | Raglan Horatio Andrew Harold Tribe 2.78% Ordinary |
333 at £0.1 | Christopher Nigel Peter Chadwick 2.77% Ordinary |
100 at £0.1 | Peta Miller 0.83% Ordinary |
Year | 2014 |
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Net Worth | -£101,525 |
Cash | £60 |
Current Liabilities | £101,585 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
12 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
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13 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
4 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
19 March 2018 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
2 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
11 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
14 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
16 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-16
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20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
9 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 December 2012 | Termination of appointment of Derek Laval as a director (1 page) |
7 December 2012 | Termination of appointment of Derek Laval as a secretary (1 page) |
7 December 2012 | Termination of appointment of Derek Laval as a secretary (1 page) |
7 December 2012 | Director's details changed for Mr Howard Isaac Popeck on 26 July 2012 (2 pages) |
7 December 2012 | Termination of appointment of Derek Laval as a director (1 page) |
7 December 2012 | Director's details changed for Mr Howard Isaac Popeck on 26 July 2012 (2 pages) |
11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
11 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
13 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
13 May 2011 | Director's details changed for Mr Howard Isaac Popeck on 22 September 2010 (2 pages) |
13 May 2011 | Director's details changed for Mr Howard Isaac Popeck on 22 September 2010 (2 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 April 2010 | Director's details changed for Mr Derek Clive Laval on 1 October 2009 (2 pages) |
15 April 2010 | Director's details changed for Mr Derek Clive Laval on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (6 pages) |
15 April 2010 | Director's details changed for Mr Derek Clive Laval on 1 October 2009 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
28 April 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
28 April 2009 | Accounting reference date extended from 28/02/2009 to 30/06/2009 (1 page) |
24 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
24 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
8 January 2009 | Ad 10/12/08\gbp si [email protected]=10\gbp ic 1191.3/1201.3\ (2 pages) |
8 January 2009 | Ad 10/12/08\gbp si [email protected]=10\gbp ic 1191.3/1201.3\ (2 pages) |
2 December 2008 | Ad 19/11/08\gbp si [email protected]=33.4\gbp ic 1157.9/1191.3\ (2 pages) |
2 December 2008 | Ad 19/11/08\gbp si [email protected]=33.3\gbp ic 1124.6/1157.9\ (2 pages) |
2 December 2008 | Ad 19/11/08\gbp si [email protected]=33.4\gbp ic 1157.9/1191.3\ (2 pages) |
2 December 2008 | Ad 19/11/08\gbp si [email protected]=33.3\gbp ic 1124.6/1157.9\ (2 pages) |
23 October 2008 | Ad 11/10/08\gbp si [email protected]=124.6\gbp ic 1000/1124.6\ (2 pages) |
23 October 2008 | Ad 11/10/08\gbp si [email protected]=124.6\gbp ic 1000/1124.6\ (2 pages) |
27 February 2008 | Incorporation (13 pages) |
27 February 2008 | Incorporation (13 pages) |