Spencer Road Chiswick
London
W4 3SX
Secretary Name | Mr James Webster |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Church Hill Barnwell Peterborough Cambridgeshire PE8 5PG |
Registered Address | 85 Sutton Court Road London W4 3EQ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
1 at £1 | Neil Webster 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,571 |
Cash | £98 |
Current Liabilities | £1,805 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months from now) |
21 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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24 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
10 May 2023 | Director's details changed for Mr Neil Webster on 30 April 2023 (2 pages) |
10 May 2023 | Director's details changed for Mr Neil Webster on 22 April 2023 (2 pages) |
10 May 2023 | Change of details for Mr Neil Webster as a person with significant control on 24 October 2022 (2 pages) |
22 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
24 October 2022 | Registered office address changed from 9 Kelvin Court Spencer Road London W4 3SX to 85 Sutton Court Road London W4 3EQ on 24 October 2022 (1 page) |
14 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
26 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
16 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
23 October 2019 | Confirmation statement made on 20 October 2019 with updates (3 pages) |
1 April 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
28 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
22 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
22 October 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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15 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
15 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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5 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
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2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 October 2013 (9 pages) |
23 January 2014 | Registered office address changed from 4 Church Hill Barnwell Peterborough Northamptonshire PE8 5PG on 23 January 2014 (1 page) |
23 January 2014 | Registered office address changed from 4 Church Hill Barnwell Peterborough Northamptonshire PE8 5PG on 23 January 2014 (1 page) |
20 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
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20 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
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20 October 2013 | Director's details changed for Mr Neil Webster on 20 October 2013 (2 pages) |
20 October 2013 | Director's details changed for Mr Neil Webster on 20 October 2013 (2 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
22 May 2013 | Total exemption small company accounts made up to 31 October 2012 (9 pages) |
4 February 2013 | Registered office address changed from 71B Clifden Road Hackney London E5 0LJ on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from 71B Clifden Road Hackney London E5 0LJ on 4 February 2013 (1 page) |
4 February 2013 | Registered office address changed from 71B Clifden Road Hackney London E5 0LJ on 4 February 2013 (1 page) |
25 October 2012 | Termination of appointment of James Webster as a secretary (1 page) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
25 October 2012 | Termination of appointment of James Webster as a secretary (1 page) |
25 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
15 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
20 September 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
16 November 2009 | Secretary's details changed for James Webster on 16 November 2009 (1 page) |
16 November 2009 | Secretary's details changed for James Webster on 16 November 2009 (1 page) |
16 November 2009 | Director's details changed for Neil Webster on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Director's details changed for Neil Webster on 16 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
20 October 2008 | Incorporation (17 pages) |
20 October 2008 | Incorporation (17 pages) |