London
N16 0ED
Director Name | Mr Robert Miles Soar |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Studio 2 Monohaus 143 Mare Street London E8 3FW |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
Registered Address | Studio 014 Netil House 1 Westgate Street London E8 3RL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
1 at £1 | Jane Kellock 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £350 |
Cash | £3,155 |
Current Liabilities | £8,014 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 September 2023 (8 months ago) |
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Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
29 December 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
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6 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
13 July 2023 | Registered office address changed from Studio 2 Monohaus 143 Mare Street London E8 3FW England to Studio 014 Netil House Westgate Street London E8 3RL on 13 July 2023 (1 page) |
13 July 2023 | Registered office address changed from Studio 014 Netil House Westgate Street London E8 3RL England to Studio 014 Netil House 1 Westgate Street London E8 3RL on 13 July 2023 (1 page) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
29 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
29 December 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
6 October 2021 | Confirmation statement made on 5 September 2021 with no updates (3 pages) |
29 December 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
24 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
10 October 2019 | Registered office address changed from 90 Brixton Hill London SW2 1QN to Studio 2 Monohaus 143 Mare Street London E8 3FW on 10 October 2019 (1 page) |
10 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
10 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
12 September 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
5 September 2017 | Appointment of Mr Robert Miles Soar as a director on 1 September 2017 (2 pages) |
5 September 2017 | Appointment of Mr Robert Miles Soar as a director on 1 September 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 5 September 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 May 2014 | Company name changed jane kellock LTD\certificate issued on 19/05/14
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19 May 2014 | Change of name notice (1 page) |
19 May 2014 | Change of name notice (1 page) |
19 May 2014 | Company name changed jane kellock LTD\certificate issued on 19/05/14
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2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
30 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
19 December 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
14 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Registered office address changed from 30 Brixton Hill London SW2 1QN United Kingdom on 14 June 2012 (1 page) |
14 June 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (3 pages) |
14 June 2012 | Registered office address changed from 30 Brixton Hill London SW2 1QN United Kingdom on 14 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 35 Devonia Road Islington London N1 8JQ Uk on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 90 Brixton Hill London London SW2 1QN United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 90 Brixton Hill London London SW2 1QN United Kingdom on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 35 Devonia Road Islington London N1 8JQ Uk on 13 June 2012 (1 page) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
6 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 April 2010 | Director's details changed for Jane Kellock on 28 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
30 April 2010 | Director's details changed for Jane Kellock on 28 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
6 May 2008 | Appointment terminated director uk directors LTD (1 page) |
6 May 2008 | Appointment terminated director uk directors LTD (1 page) |
6 May 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
6 May 2008 | Appointment terminated secretary uk secretaries LTD (1 page) |
2 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
2 May 2008 | Director appointed jane kellock (2 pages) |
2 May 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
2 May 2008 | Director appointed jane kellock (2 pages) |
28 April 2008 | Incorporation (8 pages) |
28 April 2008 | Incorporation (8 pages) |