Tewkesbury
Gloucestershire
GL20 5NX
Wales
Director Name | Mr Robert Wright |
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Date of Birth | April 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 55 55 Old Broad Street London EC2M 1RX |
Registered Address | 2nd Floor 4 Eastcheap London EC3M 1AE |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 30 September 2024 (5 months from now) |
1 March 2021 | Delivered on: 2 March 2021 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
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8 December 2023 | Registration of charge 092171180002, created on 7 December 2023 (19 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
16 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
29 September 2022 | Registered office address changed from Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX England to 2nd Floor 4 Eastcheap London EC3M 1AE on 29 September 2022 (1 page) |
29 September 2022 | Confirmation statement made on 16 September 2022 with updates (5 pages) |
22 August 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
1 October 2021 | Change of details for Mr John Lennon as a person with significant control on 6 September 2019 (2 pages) |
1 October 2021 | Change of details for a person with significant control (2 pages) |
1 October 2021 | Change of details for Mr John Murphy as a person with significant control on 13 November 2018 (2 pages) |
30 September 2021 | Cessation of Robert Douglas Wright as a person with significant control on 6 September 2019 (1 page) |
29 September 2021 | Director's details changed for Mr John Lennon on 29 September 2021 (2 pages) |
29 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
2 March 2021 | Registration of charge 092171180001, created on 1 March 2021 (22 pages) |
16 October 2020 | Change of details for Mr John Murphy as a person with significant control on 14 October 2020 (2 pages) |
15 October 2020 | Director's details changed for Mr John Lennon on 14 October 2020 (2 pages) |
15 October 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
25 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
13 January 2020 | Resolutions
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17 December 2019 | Change of name notice (2 pages) |
20 September 2019 | Termination of appointment of Robert Wright as a director on 5 September 2019 (1 page) |
16 September 2019 | Confirmation statement made on 16 September 2019 with updates (5 pages) |
9 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
4 February 2019 | Director's details changed for Mr John Murphy on 13 November 2018 (2 pages) |
10 December 2018 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
26 November 2018 | Registered office address changed from St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HD England to Third Floor Library Building Sun Street Tewkesbury Gloucestershire GL20 5NX on 26 November 2018 (1 page) |
17 September 2018 | Confirmation statement made on 15 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
31 October 2017 | Registered office address changed from St Magnus House St Magnus House, 3 Lower Thames Street EC3R 6HA London EC3R 6HA England to St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HD on 31 October 2017 (1 page) |
31 October 2017 | Registered office address changed from St Magnus House St Magnus House, 3 Lower Thames Street EC3R 6HA London EC3R 6HA England to St Magnus House St Magnus House, 3 Lower Thames Street London EC3R 6HD on 31 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to St Magnus House St Magnus House, 3 Lower Thames Street EC3R 6HA London EC3R 6HA on 30 October 2017 (1 page) |
30 October 2017 | Registered office address changed from 55 Old Broad Street London EC2M 1RX England to St Magnus House St Magnus House, 3 Lower Thames Street EC3R 6HA London EC3R 6HA on 30 October 2017 (1 page) |
20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 15 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
28 September 2016 | Confirmation statement made on 15 September 2016 with updates (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 November 2015 | Director's details changed for Mr Robert Wright on 30 November 2015 (2 pages) |
30 November 2015 | Director's details changed for Mr John Murphy on 30 November 2015 (2 pages) |
30 November 2015 | Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 55 Old Broad Street London EC2M 1RX on 30 November 2015 (1 page) |
30 November 2015 | Director's details changed for Mr Robert Wright on 30 November 2015 (2 pages) |
30 November 2015 | Registered office address changed from Kemp House, 152 City Road London EC1V 2NX to 55 Old Broad Street London EC2M 1RX on 30 November 2015 (1 page) |
30 November 2015 | Director's details changed for Mr John Murphy on 30 November 2015 (2 pages) |
16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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15 December 2014 | Director's details changed for Mr John Murphy on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Robert Wright on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr Robert Wright on 15 December 2014 (2 pages) |
15 December 2014 | Director's details changed for Mr John Murphy on 15 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House, 152 City Road London EC1V 2NX on 11 December 2014 (1 page) |
11 December 2014 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Kemp House, 152 City Road London EC1V 2NX on 11 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 36 Borough Avenue Wallingford OX10 0TB England to Kemp House 152 City Road London EC1V 2NX on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 36 Borough Avenue Wallingford OX10 0TB England to Kemp House 152 City Road London EC1V 2NX on 10 December 2014 (1 page) |