Bagleys Lane
London
SW6 2BW
Secretary Name | Mrs Katherine Margaret Lloyd |
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Status | Current |
Appointed | 02 April 2018(6 years, 6 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Company Director |
Correspondence Address | Flat B 38 De Morgan Road London SW6 2RP |
Registered Address | Unit 5 The Talina Centre Bagleys Lane London SW6 2BW |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 12 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 September 2024 (6 months from now) |
9 October 2023 | Micro company accounts made up to 31 March 2023 (8 pages) |
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13 September 2023 | Confirmation statement made on 12 September 2023 with no updates (3 pages) |
5 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
14 October 2022 | Confirmation statement made on 12 September 2022 with no updates (3 pages) |
29 March 2022 | Micro company accounts made up to 31 March 2021 (8 pages) |
27 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
5 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
25 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
12 March 2020 | Resolutions
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12 March 2020 | Change of share class name or designation (2 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
23 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
15 April 2018 | Appointment of Mrs Katherine Margaret Lloyd as a secretary on 2 April 2018 (2 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
23 September 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 June 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 May 2017 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
2 May 2017 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 13 September 2016 with updates (5 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 June 2016 | Registered office address changed from Unit 5 Bagleys Lane London SW6 2BW England to Unit 5 the Talina Centre, Bagleys Lane, London SW6 2BW on 1 June 2016 (1 page) |
1 June 2016 | Registered office address changed from Unit 5 Bagleys Lane London SW6 2BW England to Unit 5 the Talina Centre, Bagleys Lane, London SW6 2BW on 1 June 2016 (1 page) |
31 May 2016 | Registered office address changed from 38 De Morgan Road London SW6 2RP to Unit 5 Bagleys Lane London SW6 2BW on 31 May 2016 (1 page) |
31 May 2016 | Registered office address changed from 38 De Morgan Road London SW6 2RP to Unit 5 Bagleys Lane London SW6 2BW on 31 May 2016 (1 page) |
24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
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24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
21 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (3 pages) |
13 September 2011 | Incorporation
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13 September 2011 | Incorporation
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