Orpington
Kent
BR6 8QE
Director Name | Miss Katie Leanne Bollom |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Director Name | Mr Martin Patrick Bollom |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
Registered Address | Lynwood House Crofton Road Orpington Kent BR6 8QE |
---|---|
Region | London |
Constituency | Orpington |
County | Greater London |
Ward | Farnborough and Crofton |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Mr Anthony John Bollom 50.00% Ordinary |
---|---|
50 at £1 | Mr Martin Patrick Bollom 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £25,144 |
Cash | £113,705 |
Current Liabilities | £203,685 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 13 March 2025 (10 months, 3 weeks from now) |
2 April 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
---|---|
2 April 2020 | Cessation of Martin Patrick Bollom as a person with significant control on 4 January 2019 (1 page) |
20 December 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
10 April 2019 | Confirmation statement made on 27 February 2019 with updates (4 pages) |
14 March 2019 | Appointment of Miss Katie Leanne Bollom as a director on 1 February 2019 (2 pages) |
14 March 2019 | Termination of appointment of Martin Patrick Bollom as a director on 4 January 2019 (1 page) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
1 March 2018 | Confirmation statement made on 27 February 2018 with updates (5 pages) |
1 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
30 November 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
30 November 2017 | Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
28 February 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
27 November 2016 | Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page) |
19 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
19 April 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
17 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
22 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
8 March 2013 | Appointment of Anthony John Bollom as a director (3 pages) |
8 March 2013 | Appointment of Anthony John Bollom as a director (3 pages) |
8 March 2013 | Appointment of Mr Martin Patrick Bollom as a director (3 pages) |
8 March 2013 | Appointment of Mr Martin Patrick Bollom as a director (3 pages) |
27 February 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
27 February 2013 | Incorporation (44 pages) |
27 February 2013 | Termination of appointment of Laurence Adams as a director (1 page) |
27 February 2013 | Incorporation (44 pages) |