Bromley
Kent
BR1 2EB
Secretary Name | Joan Elizabeth Marshall |
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Nationality | British |
Status | Current |
Appointed | 01 October 2008(4 weeks after company formation) |
Appointment Duration | 15 years, 7 months |
Role | Company Director |
Correspondence Address | 10 Southborough Road Bromley Kent BR1 2EB |
Director Name | Eurolife Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Telephone | 020 82954858 |
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Telephone region | London |
Registered Address | 10 Southborough Road Bickley Kent BR1 2EB |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
76 at £1 | Gary Marshall 75.25% Ordinary |
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25 at £1 | Joan Marshall 24.75% Ordinary |
Year | 2014 |
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Net Worth | £59,756 |
Cash | £3,334 |
Current Liabilities | £111,047 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
16 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
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12 May 2020 | Micro company accounts made up to 31 October 2019 (2 pages) |
4 October 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
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26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
9 September 2010 | Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Gary Charles Marshall on 1 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
18 May 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
20 January 2010 | Statement of capital following an allotment of shares on 3 September 2008
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20 January 2010 | Statement of capital following an allotment of shares on 3 September 2008
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20 January 2010 | Statement of capital following an allotment of shares on 3 September 2008
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4 September 2009 | Director's change of particulars / gary marshall / 03/09/2009 (1 page) |
4 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
4 September 2009 | Return made up to 03/09/09; full list of members (3 pages) |
4 September 2009 | Director's change of particulars / gary marshall / 03/09/2009 (1 page) |
5 November 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
5 November 2008 | Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page) |
17 October 2008 | Secretary appointed joan elizabeth marshall (2 pages) |
17 October 2008 | Secretary appointed joan elizabeth marshall (2 pages) |
3 October 2008 | Director appointed gary charles marshall (2 pages) |
3 October 2008 | Director appointed gary charles marshall (2 pages) |
25 September 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
25 September 2008 | Appointment terminated director eurolife directors LIMITED (1 page) |
3 September 2008 | Incorporation (17 pages) |
3 September 2008 | Incorporation (17 pages) |