London
SE1 2BT
Director Name | Mr John Christopher Phelps |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queen Elizabeth Street London SE1 2BT |
Director Name | Mr Richard Eirich William Webb |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF |
Director Name | Mr Peter Antony Stephens |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Queen Elizabeth Street London SE1 2BT |
Website | www.makemydaybetter.co.uk |
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Registered Address | 37 Queen Elizabeth Street London SE1 2BT |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £17,947 |
Net Worth | £1,851,536 |
Cash | £1,118,737 |
Current Liabilities | £21,234 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 8 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 22 June 2024 (1 month, 3 weeks from now) |
26 July 2017 | Full accounts made up to 31 October 2016 (19 pages) |
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26 June 2017 | Confirmation statement made on 8 June 2017 with no updates (3 pages) |
26 June 2017 | Notification of Peter Anthony Stephens as a person with significant control on 6 April 2016 (2 pages) |
21 June 2016 | Annual return made up to 8 June 2016 no member list (4 pages) |
10 June 2016 | Full accounts made up to 31 October 2015 (17 pages) |
4 August 2015 | Full accounts made up to 31 October 2014 (17 pages) |
22 June 2015 | Annual return made up to 8 June 2015 no member list (4 pages) |
22 June 2015 | Annual return made up to 8 June 2015 no member list (4 pages) |
16 June 2014 | Annual return made up to 8 June 2014 no member list (4 pages) |
16 June 2014 | Annual return made up to 8 June 2014 no member list (4 pages) |
3 June 2014 | Full accounts made up to 31 October 2013 (18 pages) |
14 August 2013 | Full accounts made up to 31 October 2012 (18 pages) |
10 June 2013 | Annual return made up to 8 June 2013 no member list (4 pages) |
10 June 2013 | Annual return made up to 8 June 2013 no member list (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 no member list (4 pages) |
12 June 2012 | Annual return made up to 8 June 2012 no member list (4 pages) |
30 May 2012 | Full accounts made up to 31 October 2011 (17 pages) |
14 July 2011 | Annual return made up to 8 June 2011 no member list (4 pages) |
14 July 2011 | Annual return made up to 8 June 2011 no member list (4 pages) |
23 November 2010 | Resolutions
|
14 July 2010 | Current accounting period extended from 30 June 2011 to 31 October 2011 (3 pages) |
21 June 2010 | Appointment of Peter Anthony Stephens as a director (3 pages) |
21 June 2010 | Appointment of John Christopher Phelps as a director (3 pages) |
21 June 2010 | Termination of appointment of Richard Eirich Webb as a director (2 pages) |
21 June 2010 | Appointment of Christine Burrowes as a director (3 pages) |
21 June 2010 | Registered office address changed from the Britannia Suite Lauren Court Wharf Road Sale Greater Manchester M33 2AF on 21 June 2010 (2 pages) |
8 June 2010 | Incorporation (30 pages) |