London
SW19 8SH
Secretary Name | CKA Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Registered Address | 53 Southdean Gardens London SW19 6NT |
---|---|
Region | London |
Constituency | Putney |
County | Greater London |
Ward | West Hill |
Built Up Area | Greater London |
1 at £1 | John James Spooner 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £147,719 |
Cash | £163,646 |
Current Liabilities | £25,079 |
Latest Accounts | 30 April 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 30 April 2023 (12 months ago) |
---|---|
Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
30 August 2023 | Micro company accounts made up to 30 April 2023 (5 pages) |
---|---|
5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
14 December 2022 | Micro company accounts made up to 30 April 2022 (4 pages) |
16 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
8 November 2021 | Micro company accounts made up to 30 April 2021 (5 pages) |
30 April 2021 | Confirmation statement made on 30 April 2021 with updates (4 pages) |
23 November 2020 | Micro company accounts made up to 30 April 2020 (5 pages) |
30 April 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
10 December 2019 | Micro company accounts made up to 30 April 2019 (5 pages) |
1 May 2019 | Confirmation statement made on 30 April 2019 with updates (4 pages) |
23 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
14 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
1 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
19 February 2015 | Director's details changed for Mr John James Spooner on 8 January 2015 (3 pages) |
19 February 2015 | Director's details changed for Mr John James Spooner on 8 January 2015 (3 pages) |
19 February 2015 | Director's details changed for Mr John James Spooner on 8 January 2015 (3 pages) |
18 February 2015 | Registered office address changed from 3 Tennyson Road London Sw19 London SW19 8SH to 53 Southdean Gardens London SW19 6NT on 18 February 2015 (2 pages) |
18 February 2015 | Registered office address changed from 3 Tennyson Road London Sw19 London SW19 8SH to 53 Southdean Gardens London SW19 6NT on 18 February 2015 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
2 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
22 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
22 January 2014 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
7 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
7 January 2013 | Total exemption full accounts made up to 30 April 2012 (9 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
24 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
24 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
6 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 6 April 2010 (1 page) |
30 April 2009 | Incorporation (18 pages) |
30 April 2009 | Incorporation (18 pages) |