Petersfield
Hampshire
GU31 4NS
Director Name | Philip John Noyce |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2012(same day as company formation) |
Role | Arbitrator |
Country of Residence | United Kingdom |
Correspondence Address | 17 Butser Walk Petersfield Hampshire GU31 4NS |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | disputeresolve.co.uk |
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Telephone | 01730 352200 |
Telephone region | Petersfield |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
50 at £1 | Mr Philip John Noyce 50.00% Ordinary |
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50 at £1 | Mrs Louise Charlotte Brinton Noyce 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£12,210 |
Cash | £14,960 |
Current Liabilities | £31,953 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 February 2024 (1 month, 1 week ago) |
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Next Return Due | 6 March 2025 (11 months, 1 week from now) |
3 March 2023 | Confirmation statement made on 20 February 2023 with no updates (3 pages) |
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15 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
25 March 2022 | Confirmation statement made on 20 February 2022 with no updates (3 pages) |
20 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 March 2021 | Confirmation statement made on 20 February 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
11 March 2020 | Confirmation statement made on 20 February 2020 with no updates (3 pages) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 20 February 2019 with no updates (3 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
9 March 2018 | Confirmation statement made on 20 February 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
14 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
14 March 2017 | Confirmation statement made on 20 February 2017 with updates (7 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
14 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-04-14
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5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
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4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
5 November 2014 | Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page) |
11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
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21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
21 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (4 pages) |
9 March 2012 | Appointment of Philip John Noyce as a director (3 pages) |
9 March 2012 | Appointment of Philip John Noyce as a director (3 pages) |
9 March 2012 | Appointment of Louise Charlotte Brinton Noyce as a director (3 pages) |
9 March 2012 | Appointment of Louise Charlotte Brinton Noyce as a director (3 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
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7 March 2012 | Statement of capital following an allotment of shares on 20 February 2012
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22 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
22 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
20 February 2012 | Incorporation (36 pages) |
20 February 2012 | Incorporation (36 pages) |