Bushey Heath
London
WD23 1NL
Director Name | Mr Kevin Peter Buck |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 2009(same day as company formation) |
Role | Shoe Distribution Agent |
Country of Residence | England |
Correspondence Address | 7 Sellons Avenue Sellons Avenue London NW10 4HJ |
Registered Address | 2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF |
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Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £12,262 |
Cash | £2,466 |
Current Liabilities | £5,177 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks, 2 days from now) |
4 January 2021 | Memorandum and Articles of Association (22 pages) |
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4 January 2021 | Change of share class name or designation (1 page) |
4 January 2021 | Resolutions
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17 December 2020 | Particulars of variation of rights attached to shares (1 page) |
9 November 2020 | Director's details changed for Mr Kevin Peter Buck on 29 October 2020 (2 pages) |
21 September 2020 | Micro company accounts made up to 31 May 2020 (5 pages) |
11 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
16 July 2019 | Registered office address changed from 18 Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Solar House 1-9 Romford Road London E15 4RG on 16 July 2019 (1 page) |
1 July 2019 | Total exemption full accounts made up to 31 May 2019 (8 pages) |
15 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
14 November 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
1 June 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
15 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
15 December 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
16 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
16 May 2017 | Confirmation statement made on 5 May 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
6 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 August 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
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19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
7 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
15 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
15 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
2 February 2011 | Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page) |
2 February 2011 | Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 February 2011 | Registered office address changed from Marbridge House Harolds Road Harlow CM19 5BJ Uk on 2 February 2011 (1 page) |
7 May 2010 | Director's details changed for Paul Tobin on 5 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Kevin Buck on 5 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Kevin Buck on 5 May 2010 (2 pages) |
7 May 2010 | Director's details changed for Paul Tobin on 5 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Paul Tobin on 5 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Kevin Buck on 5 May 2010 (2 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
5 May 2009 | Incorporation (13 pages) |
5 May 2009 | Incorporation (13 pages) |