Worcester
Worcestershire
WR1 1RU
Director Name | Mr Gavin Lee Cleare |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2017(4 years, 4 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 August 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Parsonage Lane Enfield London EN1 3UJ |
Registered Address | 3 Wetherley North Hill London N6 4DP |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
1 at £1 | Stephen Anthony Newman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £314 |
Cash | £854 |
Current Liabilities | £21,471 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (6 months, 1 week ago) |
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Next Return Due | 14 November 2024 (6 months, 1 week from now) |
6 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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18 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
24 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 July 2022 | Micro company accounts made up to 31 October 2021 (2 pages) |
14 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
20 October 2021 | Registered office address changed from Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU to 3 Wetherley North Hill London N6 4DP on 20 October 2021 (1 page) |
16 March 2021 | Director's details changed for Mr Stephen Anthony Newman on 16 March 2021 (2 pages) |
16 March 2021 | Change of details for Mr Stephen Anthony Newman as a person with significant control on 16 March 2021 (2 pages) |
1 March 2021 | Unaudited abridged accounts made up to 31 October 2020 (7 pages) |
15 December 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
9 March 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
29 April 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
25 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with updates (5 pages) |
29 August 2017 | Cessation of A Person with Significant Control as a person with significant control on 1 August 2017 (1 page) |
29 August 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 29 August 2017 (1 page) |
25 August 2017 | Termination of appointment of Gavin Lee Cleare as a director on 1 August 2017 (1 page) |
25 August 2017 | Termination of appointment of Gavin Lee Cleare as a director on 1 August 2017 (1 page) |
25 August 2017 | Change of details for Mr Stephen Anthony Newman as a person with significant control on 2 August 2017 (2 pages) |
25 August 2017 | Change of details for Mr Stephen Anthony Newman as a person with significant control on 2 August 2017 (2 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
7 April 2017 | Appointment of Mr Gavin Lee Cleare as a director on 7 March 2017 (2 pages) |
7 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
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7 April 2017 | Statement of capital following an allotment of shares on 7 March 2017
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7 April 2017 | Appointment of Mr Gavin Lee Cleare as a director on 7 March 2017 (2 pages) |
8 November 2016 | Resolutions
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8 November 2016 | Resolutions
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31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
19 October 2016 | Change of name notice (2 pages) |
19 October 2016 | Change of name notice (2 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
8 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
28 April 2014 | Director's details changed for Mr Stephen Anthony Newman on 15 April 2014 (2 pages) |
28 April 2014 | Director's details changed for Mr Stephen Anthony Newman on 15 April 2014 (2 pages) |
18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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29 October 2012 | Incorporation
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29 October 2012 | Incorporation
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29 October 2012 | Incorporation
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