London
W5 5RG
Secretary Name | Mrs Linda Mirjana Pjanic-Rabuzin |
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Status | Current |
Appointed | 08 July 2009(14 years, 2 months after company formation) |
Appointment Duration | 14 years, 10 months |
Role | Language Tutor |
Correspondence Address | 65 St. Marys Road London W5 5RG |
Director Name | Ivan Prpic Vuna |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | Croat |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Fellbrook Richmond Surrey TW10 7UN |
Director Name | Mr John Robert Williams |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
Secretary Name | Mr John Robert Williams |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1995(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Heybridge |
Ward | Heybridge West |
Built Up Area | Maldon |
Address Matches | 4 other UK companies use this postal address |
99 at £1 | Linda Pjanic-rabuzin 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (overdue) |
29 January 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
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3 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
6 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
6 May 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
17 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
27 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
18 May 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
30 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-30
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10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
10 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
27 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-27
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4 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
4 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
8 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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1 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
1 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 July 2013 | Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages) |
8 July 2013 | Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages) |
8 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Director's details changed for Linda Pjanic Rabuzin on 2 January 2013 (2 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
10 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
21 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
7 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
6 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Secretary's details changed for Mrs Linda Mirjana Pjanic-Rabuzin on 31 October 2009 (1 page) |
5 July 2010 | Director's details changed for Linda Pjanic Rabuzin on 31 October 2009 (2 pages) |
5 July 2010 | Secretary's details changed for Mrs Linda Mirjana Pjanic-Rabuzin on 31 October 2009 (1 page) |
5 July 2010 | Director's details changed for Linda Pjanic Rabuzin on 31 October 2009 (2 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 July 2009 | Secretary appointed mrs linda mirjana pjanic-rabuzin (1 page) |
9 July 2009 | Appointment terminated secretary john williams (1 page) |
9 July 2009 | Appointment terminated director ivan prpic vuna (1 page) |
9 July 2009 | Appointment terminated director john williams (1 page) |
9 July 2009 | Secretary appointed mrs linda mirjana pjanic-rabuzin (1 page) |
9 July 2009 | Appointment terminated secretary john williams (1 page) |
9 July 2009 | Appointment terminated director john williams (1 page) |
9 July 2009 | Appointment terminated director ivan prpic vuna (1 page) |
6 July 2009 | Return made up to 21/04/09; full list of members (4 pages) |
6 July 2009 | Return made up to 21/04/09; full list of members (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
29 August 2008 | Return made up to 21/04/08; full list of members (4 pages) |
29 August 2008 | Return made up to 21/04/08; full list of members (4 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
10 August 2007 | Return made up to 21/04/07; full list of members (2 pages) |
10 August 2007 | Return made up to 21/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
3 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/04/06; full list of members (3 pages) |
3 November 2006 | Director's particulars changed (1 page) |
3 November 2006 | Return made up to 21/04/06; full list of members (3 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
31 May 2005 | Return made up to 21/04/05; full list of members (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
12 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
12 May 2004 | Return made up to 21/04/04; full list of members (7 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
14 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
14 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
14 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
10 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
10 July 2002 | Return made up to 21/04/02; full list of members (7 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
6 July 2001 | Return made up to 21/04/01; full list of members (7 pages) |
6 July 2001 | Return made up to 21/04/01; full list of members (7 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 June 2000 | Return made up to 21/04/00; full list of members
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2 June 2000 | Return made up to 21/04/00; full list of members
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10 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
10 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
10 May 1999 | Return made up to 21/04/99; full list of members
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10 May 1999 | Return made up to 21/04/99; full list of members
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9 May 1999 | Ad 30/04/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
9 May 1999 | Ad 30/04/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
14 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
14 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
14 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
14 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
16 May 1997 | Return made up to 21/04/97; no change of members
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16 May 1997 | Return made up to 21/04/97; no change of members
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11 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
11 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
22 May 1996 | Return made up to 21/04/96; full list of members
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22 May 1996 | Return made up to 21/04/96; full list of members
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26 April 1995 | Secretary resigned (2 pages) |
26 April 1995 | Secretary resigned (2 pages) |
21 April 1995 | Incorporation (40 pages) |
21 April 1995 | Incorporation (40 pages) |