Loudwater
Rickmansworth
WD3 4JR
LLP Designated Member Name | Mr Ian Kenneth Leeper |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broome Cottage Scrubbs Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4AF |
LLP Designated Member Name | Mr Simon John Theobald |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Little Elms, 12 Green Lane Croxley Green Rickmansworth WD3 3HR |
LLP Designated Member Name | Visionsbolaget G 2361 Ab (Corporation) |
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Status | Current |
Appointed | 23 December 2014(8 years, 5 months after company formation) |
Appointment Duration | 9 years, 4 months |
Correspondence Address | Tokarpsgatan 35 504 58 Boras Sweden |
LLP Member Name | Mr Peter Melvyn Loveless |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Sweden |
Correspondence Address | 8 High Street Close Wool Wareham Dorset BH20 6BW |
Registered Address | C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £26,725 |
Cash | £96 |
Current Liabilities | £122,385 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 July 2023 (9 months ago) |
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Next Return Due | 13 August 2024 (3 months, 2 weeks from now) |
16 August 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
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26 July 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
6 July 2023 | Termination of appointment of Visionsbolaget G 2361 Ab as a member on 6 July 2023 (1 page) |
6 July 2023 | Appointment of Loveless Holding Ab as a member on 6 July 2023 (2 pages) |
14 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
5 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
9 August 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
15 September 2020 | Cessation of Visionsbolaget G 2361 Ab as a person with significant control on 17 January 2018 (1 page) |
15 September 2020 | Notification of Loveless Holding Ab as a person with significant control on 17 January 2018 (2 pages) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
25 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 September 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
1 August 2017 | Notification of Simon John Theobald as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Notification of Simon John Theobald as a person with significant control on 6 April 2016 (2 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
1 August 2017 | Notification of Malcolm Carroll as a person with significant control on 1 August 2017 (2 pages) |
1 August 2017 | Notification of Malcolm Carroll as a person with significant control on 6 April 2016 (2 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
30 August 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
19 August 2015 | Annual return made up to 31 July 2015 (5 pages) |
19 August 2015 | Annual return made up to 31 July 2015 (5 pages) |
23 December 2014 | Termination of appointment of Peter Melvyn Loveless as a member on 23 December 2014 (1 page) |
23 December 2014 | Termination of appointment of Peter Melvyn Loveless as a member on 23 December 2014 (1 page) |
23 December 2014 | Appointment of Visionsbolaget G 2361 Ab as a member on 23 December 2014 (2 pages) |
23 December 2014 | Appointment of Visionsbolaget G 2361 Ab as a member on 23 December 2014 (2 pages) |
4 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
4 December 2014 | Total exemption full accounts made up to 31 March 2014 (12 pages) |
25 September 2014 | Annual return made up to 31 July 2014 (5 pages) |
25 September 2014 | Annual return made up to 31 July 2014 (5 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
27 August 2013 | Annual return made up to 31 July 2013 (5 pages) |
27 August 2013 | Annual return made up to 31 July 2013 (5 pages) |
2 August 2013 | Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages) |
2 August 2013 | Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages) |
2 August 2013 | Member's details changed for Mr Ian Kenneth Leeper on 1 July 2013 (2 pages) |
5 March 2013 | Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages) |
5 March 2013 | Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages) |
5 March 2013 | Member's details changed for Peter Melvyn Loveless on 1 January 2013 (2 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
1 October 2012 | Annual return made up to 31 July 2012 (5 pages) |
1 October 2012 | Annual return made up to 31 July 2012 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 August 2011 | Annual return made up to 31 July 2011 (10 pages) |
31 August 2011 | Annual return made up to 31 July 2011 (10 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
31 August 2010 | Annual return made up to 31 July 2010 (10 pages) |
31 August 2010 | Annual return made up to 31 July 2010 (10 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
22 September 2009 | Annual return made up to 31/07/09 (3 pages) |
22 September 2009 | Annual return made up to 31/07/09 (3 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 February 2009 | Annual return made up to 31/07/08 (3 pages) |
3 February 2009 | Annual return made up to 31/07/08 (3 pages) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
11 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
1 December 2007 | Non-designated members allowed (1 page) |
1 December 2007 | New member appointed (1 page) |
1 December 2007 | New member appointed (1 page) |
1 December 2007 | Non-designated members allowed (1 page) |
22 August 2007 | Annual return made up to 31/07/07 (3 pages) |
22 August 2007 | Annual return made up to 31/07/07 (3 pages) |
3 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
3 May 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
24 July 2006 | Incorporation (4 pages) |
24 July 2006 | Incorporation (4 pages) |