Brighton
East Sussex
BN2 1GJ
Secretary Name | Mrs Olivia Innes Horley |
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Status | Current |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Eastern Place Brighton East Sussex BN2 1GJ |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2012(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 103/105 Brighton Road Coulsdon Surrey CR5 2NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Coulsdon West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Darion Goodwin 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 28 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 11 April 2025 (11 months, 3 weeks from now) |
11 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 July 2023 | Company name changed the bookroom art press LIMITED\certificate issued on 13/07/23
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13 July 2023 | Change of name notice (2 pages) |
11 April 2023 | Confirmation statement made on 28 March 2023 with no updates (3 pages) |
17 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
20 April 2022 | Confirmation statement made on 28 March 2022 with no updates (3 pages) |
15 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
19 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
14 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
12 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
18 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
20 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
14 April 2016 | Annual return made up to 28 March 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 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
20 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-05-20
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16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
16 April 2012 | Appointment of Mr Darion Renouf Goodwin as a director (2 pages) |
16 April 2012 | Appointment of Mrs Olivia Innes Horley as a secretary (2 pages) |
16 April 2012 | Appointment of Mr Darion Renouf Goodwin as a director (2 pages) |
16 April 2012 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
16 April 2012 | Termination of appointment of John Cowdry as a director (1 page) |
16 April 2012 | Termination of appointment of John Cowdry as a director (1 page) |
16 April 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 April 2012 (1 page) |
16 April 2012 | Appointment of Mrs Olivia Innes Horley as a secretary (2 pages) |
16 April 2012 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 16 April 2012 (1 page) |
28 March 2012 | Incorporation (34 pages) |
28 March 2012 | Incorporation (34 pages) |