Bexley
Kent
DA5 3AP
Director Name | Mrs Tina Michelle Donovan |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
Registered Address | 19 Montpelier Avenue Bexley Kent DA5 3AP |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Patrick Donovan 55.56% Ordinary A |
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80 at £1 | Tina Donovan 44.44% Ordinary B |
Year | 2014 |
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Net Worth | £1,495 |
Cash | £1,595 |
Current Liabilities | £23,804 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 May |
Latest Return | 8 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 May 2024 (1 month from now) |
8 February 2024 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
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9 May 2023 | Confirmation statement made on 8 May 2023 with updates (4 pages) |
10 March 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
7 February 2023 | Previous accounting period shortened from 30 May 2022 to 29 May 2022 (1 page) |
9 May 2022 | Confirmation statement made on 8 May 2022 with updates (4 pages) |
24 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
14 May 2021 | Confirmation statement made on 8 May 2021 with updates (4 pages) |
5 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
15 May 2020 | Change of details for Mrs Tina Donovan as a person with significant control on 22 April 2020 (2 pages) |
15 May 2020 | Director's details changed for Mrs Tina Donovan on 22 April 2020 (2 pages) |
15 May 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
10 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
10 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
22 February 2019 | Director's details changed for Mr Patrick Donovan on 22 February 2019 (2 pages) |
22 February 2019 | Change of details for Mrs Tina Donovan as a person with significant control on 22 February 2019 (2 pages) |
22 February 2019 | Director's details changed for Mrs Tina Donovan on 22 February 2019 (2 pages) |
22 February 2019 | Registered office address changed from 18 Weald Close Horsham West Sussex RH13 6HE to 19 Montpelier Avenue Bexley Kent DA5 3AP on 22 February 2019 (1 page) |
22 February 2019 | Change of details for Mr Patrick Donovan as a person with significant control on 22 February 2019 (2 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
25 May 2018 | Confirmation statement made on 8 May 2018 with updates (4 pages) |
26 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
15 February 2018 | Notification of Patrick Donovan as a person with significant control on 1 June 2016 (2 pages) |
15 February 2018 | Notification of Tina Donovan as a person with significant control on 1 June 2016 (2 pages) |
11 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
23 February 2017 | Resolutions
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23 February 2017 | Change of name notice (2 pages) |
23 February 2017 | Change of name notice (2 pages) |
23 February 2017 | Resolutions
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22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
22 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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22 April 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
22 April 2014 | Amended accounts made up to 31 May 2013 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
16 November 2012 | Registered office address changed from 3Rd Floor Threeturns House 109 Borough High Street London SE1 1NL on 16 November 2012 (1 page) |
16 November 2012 | Registered office address changed from 3Rd Floor Threeturns House 109 Borough High Street London SE1 1NL on 16 November 2012 (1 page) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 June 2011 | Registered office address changed from Studio 7, Battersea Studios 80 Silverthorne Road London London SW8 3HE England on 21 June 2011 (2 pages) |
21 June 2011 | Registered office address changed from Studio 7, Battersea Studios 80 Silverthorne Road London London SW8 3HE England on 21 June 2011 (2 pages) |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
22 October 2009 | Registered office address changed from Kingfisher House Elmfield Road Bromley Kent BR1 1LT England on 22 October 2009 (1 page) |
22 October 2009 | Registered office address changed from Kingfisher House Elmfield Road Bromley Kent BR1 1LT England on 22 October 2009 (1 page) |
8 May 2009 | Incorporation (18 pages) |
8 May 2009 | Incorporation (18 pages) |