Stevenage
Hertfordshire
SG1 3EE
Secretary Name | Is Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 04 March 2009(same day as company formation) |
Correspondence Address | Unit 150 Imperial Court Exchange Street East Liverpool L2 3AB |
Registered Address | Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
200 at £1 | Bearer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,227 |
Cash | £33,338 |
Current Liabilities | £29,111 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 4 March 2023 (1 year, 1 month ago) |
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Next Return Due | 18 March 2024 (overdue) |
27 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
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20 September 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
20 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
11 May 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
31 March 2022 | Confirmation statement made on 4 March 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
25 April 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
21 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
3 April 2020 | Confirmation statement made on 4 March 2020 with no updates (3 pages) |
12 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
25 March 2019 | Confirmation statement made on 4 March 2019 with updates (4 pages) |
16 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
11 April 2018 | Confirmation statement made on 4 March 2018 with updates (4 pages) |
17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
23 March 2017 | Confirmation statement made on 4 March 2017 with updates (5 pages) |
1 November 2016 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 1 November 2016 (1 page) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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19 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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18 February 2016 | Director's details changed for Mr Thomas Edmund Ashman on 1 February 2016 (2 pages) |
18 February 2016 | Director's details changed for Mr Thomas Edmund Ashman on 1 February 2016 (2 pages) |
18 February 2016 | Termination of appointment of is Secretary Limited as a secretary on 1 January 2016 (1 page) |
18 February 2016 | Termination of appointment of is Secretary Limited as a secretary on 1 January 2016 (1 page) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-06-05
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 July 2014 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 1 July 2014 (1 page) |
1 July 2014 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 1 July 2014 (1 page) |
1 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY United Kingdom on 1 July 2014 (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-07-01
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012 (1 page) |
4 June 2012 | Registered office address changed from 124 Baker Street London W1U 6TY United Kingdom on 4 June 2012 (1 page) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 March 2012 | Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 9 March 2012 (1 page) |
9 March 2012 | Registered office address changed from 5 Percy Street, 3Rd Floor, London W1T 1DG on 9 March 2012 (1 page) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Is Secretary Limited on 4 March 2010 (2 pages) |
11 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (4 pages) |
11 March 2010 | Secretary's details changed for Is Secretary Limited on 4 March 2010 (2 pages) |
11 March 2010 | Secretary's details changed for Is Secretary Limited on 4 March 2010 (2 pages) |
28 September 2009 | Gbp nc 1000/10000\04/03/09 (2 pages) |
28 September 2009 | Gbp nc 1000/10000\04/03/09 (2 pages) |
18 March 2009 | Resolutions
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18 March 2009 | Resolutions
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4 March 2009 | Incorporation (35 pages) |
4 March 2009 | Incorporation (35 pages) |