Langton Green
Tunbridge Wells
Kent
TN3 0YB
Director Name | Mr Martin Beck |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Boundary Langton Green Tunbridge Wells TN3 0YB |
Director Name | Mr Martin Beck |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(same day as company formation) |
Role | Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 8 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB |
Director Name | Boundary Travel Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2009(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 19 December 2009) |
Correspondence Address | 8 The Boundary Langton Green Tunbridge Wells Kent TN3 0YB |
Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Rebecca Beck 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,383 |
Cash | £45,551 |
Current Liabilities | £20,168 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 22 September 2023 (6 months, 1 week ago) |
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Next Return Due | 6 October 2024 (6 months, 1 week from now) |
9 October 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
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5 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 December 2019 | Registered office address changed from 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 23 December 2019 (1 page) |
23 December 2019 | Confirmation statement made on 22 September 2019 with updates (4 pages) |
23 December 2019 | Cessation of Martin Beck as a person with significant control on 15 February 2019 (1 page) |
23 December 2019 | Notification of James Nathan Jack Beck as a person with significant control on 15 February 2019 (2 pages) |
19 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
28 November 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
16 January 2018 | Change of details for Mrs Rebecca Anne Beck as a person with significant control on 23 September 2016 (2 pages) |
16 January 2018 | Confirmation statement made on 22 September 2017 with updates (4 pages) |
15 January 2018 | Notification of Martin Beck as a person with significant control on 27 March 2017 (2 pages) |
23 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
22 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (3 pages) |
29 August 2017 | Appointment of Mr Martin Beck as a director on 1 July 2017 (2 pages) |
29 August 2017 | Appointment of Mr Martin Beck as a director on 1 July 2017 (2 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 22 September 2016 with updates (5 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB on 24 February 2016 (1 page) |
24 February 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Registered office address changed from 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN to 8 the Boundary Langton Green Tunbridge Wells Kent TN3 0YB on 24 February 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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12 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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8 October 2014 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page) |
8 October 2014 | Registered office address changed from 23 Star Hill Rochester Kent ME1 1XF to 4 Stirling House Sunderland Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HN on 8 October 2014 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-03-03
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9 December 2013 | Termination of appointment of Martin Beck as a director (1 page) |
9 December 2013 | Termination of appointment of Martin Beck as a director (1 page) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
21 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
27 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 February 2011 | Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Registered office address changed from 3 Nellington Road Tunbridge Wells Kent TN4 8SH on 1 February 2011 (1 page) |
22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 March 2010 | Termination of appointment of Boundary Travel Limited as a director (1 page) |
1 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Martin Beck on 19 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Martin Beck on 19 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Rebecca Beck on 19 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Rebecca Beck on 19 December 2009 (2 pages) |
1 March 2010 | Termination of appointment of Boundary Travel Limited as a director (1 page) |
1 March 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
9 February 2010 | Appointment of Rebecca Beck as a director (1 page) |
9 February 2010 | Appointment of Rebecca Beck as a director (1 page) |
5 February 2010 | Appointment of Boundary Travel Limited as a director (1 page) |
5 February 2010 | Appointment of Boundary Travel Limited as a director (1 page) |
19 December 2008 | Incorporation (30 pages) |
19 December 2008 | Incorporation (30 pages) |