Chislehurst
Kent
BR7 5AN
Director Name | Mr Graham Paul Johnson |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(12 years after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10a High Street Chislehurst Kent BR7 5AN |
Director Name | Ms Alison Barbro Stansfield |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 10 Braeburn Close Stourport-On-Severn Worcestershire DY13 8DQ |
Registered Address | 10a High Street Chislehurst Kent BR7 5AN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Chislehurst |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mrs Alison Barbro Stansfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,384 |
Cash | £10,531 |
Current Liabilities | £29,418 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 31 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 June 2023 (10 months, 1 week ago) |
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Next Return Due | 2 July 2024 (2 months from now) |
18 August 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
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17 July 2020 | Notification of Graham Paul Johnson as a person with significant control on 26 June 2020 (2 pages) |
17 July 2020 | Cessation of Alison Barbro Stansfield as a person with significant control on 26 June 2020 (1 page) |
16 July 2020 | Termination of appointment of Alison Barbro Stansfield as a director on 26 June 2020 (1 page) |
16 July 2020 | Appointment of Mr Graham Paul Johnson as a director on 26 June 2020 (2 pages) |
1 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
28 June 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
18 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
28 February 2018 | Registered office address changed from 1 Bromley Lane Chislehurst Kent BR7 6LH England to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page) |
28 February 2018 | Registered office address changed from 10a High Street Chislehurst Kent BR7 5AN England to 10a High Street Chislehurst Kent BR7 5AN on 28 February 2018 (1 page) |
20 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
20 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
27 June 2016 | Registered office address changed from 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ to 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Registered office address changed from 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ to 1 Bromley Lane Chislehurst Kent BR7 6LH on 27 June 2016 (1 page) |
27 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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21 June 2016 | Director's details changed for Ms Alison Barbro Stansfield on 21 June 2016 (2 pages) |
21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Director's details changed for Ms Alison Barbro Stansfield on 21 June 2016 (2 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Registered office address changed from 20 South View Bromley Kent BR1 3DP to 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ on 18 June 2015 (1 page) |
18 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Registered office address changed from 20 South View Bromley Kent BR1 3DP to 10 Braeburn Close Stourport-on-Severn Worcestershire DY13 8DQ on 18 June 2015 (1 page) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
3 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
23 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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23 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
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17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
17 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
7 July 2012 | Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page) |
7 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
7 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (3 pages) |
7 July 2012 | Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page) |
7 July 2012 | Secretary's details changed for Graham Paul Johnson on 1 June 2012 (1 page) |
10 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
13 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
22 June 2009 | Return made up to 17/06/09; full list of members (3 pages) |
22 June 2009 | Secretary's change of particulars / graham johnson / 22/06/2009 (2 pages) |
22 June 2009 | Secretary's change of particulars / graham johnson / 22/06/2009 (2 pages) |
17 June 2008 | Incorporation (25 pages) |
17 June 2008 | Incorporation (25 pages) |