London
N12 0DY
Secretary Name | Gibson Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 January 2012(2 days after company formation) |
Appointment Duration | 3 months, 1 week (resigned 29 April 2012) |
Correspondence Address | 28 Riverside Business Centre Victoria Street High Wycombe Buckinghamshire HP11 2LT |
Website | www.thecamdenvet.com |
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Registered Address | 599 High Road London N12 0DY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
1 at £1 | Oliver David Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,252 |
Cash | £34,904 |
Current Liabilities | £11,549 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 6 February 2024 (3 months ago) |
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Next Return Due | 20 February 2025 (9 months, 2 weeks from now) |
15 December 2020 | Delivered on: 29 December 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
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7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
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11 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
6 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
11 July 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
7 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
11 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
29 December 2020 | Registration of charge 079122210001, created on 15 December 2020 (41 pages) |
21 December 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
6 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
27 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
24 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
3 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
22 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
6 October 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
20 February 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (13 pages) |
6 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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6 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
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6 February 2016 | Registered office address changed from C/O Flat 5 35 Belsize Park Gardens London NW3 4JJ to 599 High Road London N12 0DY on 6 February 2016 (1 page) |
6 February 2016 | Registered office address changed from C/O Flat 5 35 Belsize Park Gardens London NW3 4JJ to 599 High Road London N12 0DY on 6 February 2016 (1 page) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 September 2015 | Company name changed oliver robinson services LIMITED\certificate issued on 22/09/15
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22 September 2015 | Company name changed oliver robinson services LIMITED\certificate issued on 22/09/15
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22 September 2015 | Change of name with request to seek comments from relevant body (2 pages) |
22 September 2015 | Change of name with request to seek comments from relevant body (2 pages) |
22 September 2015 | Change of name notice (2 pages) |
22 September 2015 | Change of name notice (2 pages) |
3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
17 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 March 2013 | Director's details changed for Mr Oliver David Robinson on 17 February 2013 (2 pages) |
25 March 2013 | Director's details changed for Mr Oliver David Robinson on 17 February 2013 (2 pages) |
26 January 2013 | Registered office address changed from Flat 46 Harvard Court Honeybourne Road London NW6 1HN United Kingdom on 26 January 2013 (1 page) |
26 January 2013 | Termination of appointment of Gibson Secretaries Ltd as a secretary (1 page) |
26 January 2013 | Registered office address changed from Flat 46 Harvard Court Honeybourne Road London NW6 1HN United Kingdom on 26 January 2013 (1 page) |
26 January 2013 | Termination of appointment of Gibson Secretaries Ltd as a secretary (1 page) |
26 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
26 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Current accounting period shortened from 16 January 2013 to 31 December 2012 (1 page) |
30 November 2012 | Current accounting period shortened from 16 January 2013 to 31 December 2012 (1 page) |
19 January 2012 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
19 January 2012 | Appointment of Gibson Secretaries Ltd as a secretary (2 pages) |
19 January 2012 | Current accounting period shortened from 31 January 2013 to 16 January 2013 (1 page) |
19 January 2012 | Current accounting period shortened from 31 January 2013 to 16 January 2013 (1 page) |
17 January 2012 | Incorporation (20 pages) |
17 January 2012 | Incorporation (20 pages) |