St Brelade
JE3 8PS
Secretary Name | Mr Richard Gilbert |
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Status | Current |
Appointed | 21 November 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Apt 7 The Pochard La Rue Voisin St Brelade JE3 8PS |
Registered Address | 43-45 Dorset Street London W1U 7NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 13 April 2024 (6 days ago) |
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Next Return Due | 27 April 2025 (1 year from now) |
1 February 2021 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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24 July 2020 | Director's details changed for Mr Richard Gilbert on 24 July 2020 (2 pages) |
24 July 2020 | Change of details for Mrs Anna Louise Gilbert as a person with significant control on 24 July 2020 (2 pages) |
24 July 2020 | Secretary's details changed for Mr Richard Gilbert on 24 July 2020 (1 page) |
24 July 2020 | Change of details for Mr Richard Gilbert as a person with significant control on 24 July 2020 (2 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
6 December 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
2 January 2019 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
2 January 2019 | Change of details for Mr Richard Gilbert as a person with significant control on 20 November 2018 (2 pages) |
2 January 2019 | Director's details changed for Mr Richard Gilbert on 20 November 2018 (2 pages) |
2 January 2019 | Secretary's details changed for Mr Richard Gilbert on 20 November 2018 (1 page) |
13 April 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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3 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
3 August 2015 | Previous accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
27 May 2015 | Secretary's details changed for Mr Richard Gilbert on 27 May 2015 (1 page) |
27 May 2015 | Secretary's details changed for Mr Richard Gilbert on 27 May 2015 (1 page) |
27 May 2015 | Director's details changed for Mr Richard Gilbert on 27 May 2015 (2 pages) |
27 May 2015 | Director's details changed for Mr Richard Gilbert on 27 May 2015 (2 pages) |
10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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10 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
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2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
2 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
14 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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21 November 2012 | Incorporation (25 pages) |
21 November 2012 | Incorporation (25 pages) |