Orpington
Kent
BR5 1JZ
Secretary Name | Michael Stuart Footitt |
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Status | Current |
Appointed | 14 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Director Name | Mr Keith Jupp |
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Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2015(5 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
Registered Address | 187 Petts Wood Road Orpington Kent BR5 1JZ |
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Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Petts Wood and Knoll |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Michael Peter Footitt 90.00% Ordinary |
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10 at £1 | Keith Jupp 10.00% Ordinary |
Year | 2014 |
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Net Worth | £1,540 |
Current Liabilities | £346 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 28 October 2024 (5 months, 3 weeks from now) |
18 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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19 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
19 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
26 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
27 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
27 October 2021 | Notification of Keith Jupp as a person with significant control on 16 July 2021 (2 pages) |
27 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
14 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
18 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
8 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
30 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
25 August 2018 | Director's details changed for Mr Michael Peter Footitt on 23 April 2018 (2 pages) |
25 August 2018 | Change of details for Mr Michael Peter Footitt as a person with significant control on 23 April 2018 (2 pages) |
27 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
9 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
9 August 2017 | Total exemption full accounts made up to 31 October 2016 (8 pages) |
8 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
5 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
5 August 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 September 2015 | Director's details changed for Mr Michael Peter Footitt on 9 September 2015 (2 pages) |
10 September 2015 | Director's details changed for Mr Michael Peter Footitt on 9 September 2015 (2 pages) |
10 September 2015 | Director's details changed for Mr Michael Peter Footitt on 9 September 2015 (2 pages) |
6 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
6 August 2015 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
29 July 2015 | Appointment of Mr Keith Jupp as a director on 5 June 2015 (2 pages) |
29 July 2015 | Appointment of Mr Keith Jupp as a director on 5 June 2015 (2 pages) |
29 July 2015 | Appointment of Mr Keith Jupp as a director on 5 June 2015 (2 pages) |
5 November 2014 | Secretary's details changed for Michael Stuart Footitt on 14 October 2014 (1 page) |
5 November 2014 | Secretary's details changed for Michael Stuart Footitt on 14 October 2014 (1 page) |
5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Director's details changed for Michael Peter Footitt on 14 October 2014 (2 pages) |
5 November 2014 | Director's details changed for Michael Peter Footitt on 14 October 2014 (2 pages) |
11 August 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
11 August 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
10 January 2014 | Director's details changed for Michael Peter Footitt on 28 December 2013 (2 pages) |
10 January 2014 | Secretary's details changed for Michael Stuart Footitt on 28 December 2013 (1 page) |
10 January 2014 | Secretary's details changed for Michael Stuart Footitt on 28 December 2013 (1 page) |
10 January 2014 | Director's details changed for Michael Peter Footitt on 28 December 2013 (2 pages) |
12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
4 April 2013 | Director's details changed for Michael Peter Footitt on 4 April 2013 (2 pages) |
4 April 2013 | Secretary's details changed for Michael Stuart Footitt on 4 April 2013 (2 pages) |
4 April 2013 | Secretary's details changed for Michael Stuart Footitt on 4 April 2013 (2 pages) |
4 April 2013 | Director's details changed for Michael Peter Footitt on 4 April 2013 (2 pages) |
4 April 2013 | Director's details changed for Michael Peter Footitt on 4 April 2013 (2 pages) |
4 April 2013 | Secretary's details changed for Michael Stuart Footitt on 4 April 2013 (2 pages) |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
4 September 2012 | Full accounts made up to 31 October 2011 (8 pages) |
4 September 2012 | Full accounts made up to 31 October 2011 (8 pages) |
2 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
2 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Incorporation (23 pages) |
14 October 2009 | Incorporation (23 pages) |