Dartford
Kent
DA1 1BB
Secretary Name | Ines Aparecida Depaula Linnegar |
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Nationality | British |
Status | Current |
Appointed | 10 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
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Region | South East |
Constituency | Dartford |
County | Kent |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Kevin Russell Graham Linnegar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £919 |
Cash | £2,322 |
Current Liabilities | £10,435 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 24 May 2024 (1 month from now) |
21 August 2023 | Micro company accounts made up to 31 May 2023 (4 pages) |
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8 June 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
4 August 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
7 June 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
30 June 2021 | Confirmation statement made on 10 May 2021 with updates (5 pages) |
30 October 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
22 May 2020 | Confirmation statement made on 10 May 2020 with updates (5 pages) |
24 December 2019 | Registered office address changed from Summit House 2/2a Highfield Road Dartford Kent DA1 2JY to Trinity House 3 Bullace Lane Dartford Kent DA1 1BB on 24 December 2019 (1 page) |
4 October 2019 | Micro company accounts made up to 31 May 2019 (3 pages) |
17 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
1 August 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 10 May 2018 with no updates (3 pages) |
26 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
26 October 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
2 August 2017 | Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages) |
2 August 2017 | Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Kevin Russell Graham Linnegar on 1 August 2017 (2 pages) |
1 August 2017 | Director's details changed for Mr Kevin Russell Graham Linnegar on 1 August 2017 (2 pages) |
1 August 2017 | Change of details for Mr Kevin Russell Graham Linnegar as a person with significant control on 1 August 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
19 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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17 June 2013 | Appointment of Kevin Russell Graham Linnegar as a director (3 pages) |
17 June 2013 | Appointment of Ines Aparecida Depaula Linnegar as a secretary (3 pages) |
17 June 2013 | Appointment of Ines Aparecida Depaula Linnegar as a secretary (3 pages) |
17 June 2013 | Appointment of Kevin Russell Graham Linnegar as a director (3 pages) |
17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 May 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
10 May 2013 | Incorporation (36 pages) |
10 May 2013 | Incorporation (36 pages) |