Uxbridge
Middlesex
UB8 3HS
Director Name | Mr Doug Martin Blackman |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2014(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Aintree Close Uxbridge Middlesex UB8 3HS |
Director Name | Mrs Hayley Olivia Lucy Bignold |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2021(6 years, 5 months after company formation) |
Appointment Duration | 5 days (resigned 01 April 2021) |
Role | Receptionist |
Country of Residence | England |
Correspondence Address | 6 Aintree Close Uxbridge UB8 3HS |
Registered Address | 6 Aintree Close Uxbridge Middlesex UB8 3HS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 17 October 2020 (3 years, 6 months ago) |
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Next Return Due | 31 October 2021 (overdue) |
13 January 2022 | Compulsory strike-off action has been suspended (1 page) |
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4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2021 | Notification of Hayley Olivia Lucy Bignold as a person with significant control on 14 October 2021 (2 pages) |
12 October 2021 | Appointment of Mrs Hayley Olivia Lucy Bignold as a director on 10 October 2021 (2 pages) |
11 October 2021 | Cessation of Douglas Martin Blackman as a person with significant control on 1 October 2021 (1 page) |
9 April 2021 | Termination of appointment of Hayley Olivia Lucy Bignold as a director on 1 April 2021 (1 page) |
31 March 2021 | Termination of appointment of Doug Martin Blackman as a director on 26 March 2021 (1 page) |
30 March 2021 | Appointment of Mrs Hayley Olivia Lucy Bignold as a director on 26 March 2021 (2 pages) |
4 January 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
2 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
20 December 2019 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
17 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
21 March 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
19 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
30 April 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
20 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
18 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
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17 October 2014 | Incorporation Statement of capital on 2014-10-17
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17 October 2014 | Incorporation Statement of capital on 2014-10-17
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