Bourne End
Buckinghamshire
SL8 5YS
Secretary Name | Ms Vanessa Caroline Morton |
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Status | Current |
Appointed | 11 July 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Boston Drive Bourne End Buckinghamshire SL8 5YS |
Director Name | Mr Michael Duke |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2017(same day as company formation) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | Winnington House 2 Woodberry Grove Finchley London N12 0DR |
Registered Address | 1324-1326 High Road London N20 9HJ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
10 November 2023 | Total exemption full accounts made up to 31 July 2023 (9 pages) |
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19 July 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
25 July 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
14 February 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
23 July 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
11 May 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
22 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
18 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
21 October 2019 | Change of details for Mr Simon Paul Gray as a person with significant control on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Mr Simon Paul Gray on 21 October 2019 (2 pages) |
18 July 2019 | Change of details for Mr Simon Paul Gray as a person with significant control on 10 July 2019 (2 pages) |
18 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
18 July 2019 | Director's details changed for Mr Simon Paul Gray on 10 July 2019 (2 pages) |
10 December 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
19 July 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
19 July 2018 | Change of details for Mr Simon Paul Gray as a person with significant control on 10 July 2018 (2 pages) |
7 August 2017 | Appointment of Simon Paul Gray as a director (6 pages) |
7 August 2017 | Appointment of Simon Paul Gray as a director (6 pages) |
20 July 2017 | Appointment of Mr Simon Paul Gray as a director on 11 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from Brook Point 1324-1326 High Road London N20 9HJ United Kingdom to 1324-1326 High Road London N20 9HJ on 20 July 2017 (1 page) |
20 July 2017 | Notification of Simon Paul Gray as a person with significant control on 20 July 2017 (2 pages) |
20 July 2017 | Notification of Simon Paul Gray as a person with significant control on 11 July 2017 (2 pages) |
20 July 2017 | Notification of Simon Paul Gray as a person with significant control on 11 July 2017 (2 pages) |
20 July 2017 | Appointment of Ms Vanessa Caroline Morton as a secretary on 11 July 2017 (2 pages) |
20 July 2017 | Appointment of Ms Vanessa Caroline Morton as a secretary on 11 July 2017 (2 pages) |
20 July 2017 | Registered office address changed from Brook Point 1324-1326 High Road London N20 9HJ United Kingdom to 1324-1326 High Road London N20 9HJ on 20 July 2017 (1 page) |
20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
20 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
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20 July 2017 | Withdrawal of a person with significant control statement on 20 July 2017 (2 pages) |
20 July 2017 | Appointment of Mr Simon Paul Gray as a director on 11 July 2017 (2 pages) |
20 July 2017 | Statement of capital following an allotment of shares on 11 July 2017
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12 July 2017 | Termination of appointment of Michael Duke as a director on 11 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Michael Duke as a director on 11 July 2017 (1 page) |
11 July 2017 | Incorporation Statement of capital on 2017-07-11
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11 July 2017 | Incorporation Statement of capital on 2017-07-11
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