London
NW3 3NT
Secretary Name | Calder & Co (Registrars) Limited (Corporation) |
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Status | Current |
Appointed | 23 February 2011(same day as company formation) |
Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Website | legalpolicyinternational.com |
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Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
10k at £1 | Daniel Lincoln Bethlehem 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,812 |
Cash | £26,571 |
Current Liabilities | £1,472 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 23 February 2024 (2 months ago) |
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Next Return Due | 9 March 2025 (10 months, 2 weeks from now) |
1 November 2011 | Delivered on: 4 November 2011 Persons entitled: Daniel Lincoln Bethlehem Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
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17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
7 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 June 2015 | Director's details changed for Daniel Lincoln Bethlehem on 10 June 2015 (2 pages) |
9 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
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6 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
23 January 2013 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
19 June 2012 | Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages) |
14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 14 June 2012 (1 page) |
5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
23 February 2011 | Incorporation (44 pages) |