London
E11 4RW
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Current |
Appointed | 01 September 2014(13 years, 3 months after company formation) |
Appointment Duration | 9 years, 7 months |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Secretary Name | Mr Peter Roy Hunt |
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Nationality | British |
Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 102 Little Bushey Lane Bushey Heath, Watford Hertfordshire WD23 4RE |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 May 2001(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Website | www.blowupsongs.com/ |
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Telephone | 020 76367744 |
Telephone region | London |
Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Paul Tunkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,008 |
Cash | £18,622 |
Current Liabilities | £10,428 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 21 May 2023 (10 months, 1 week ago) |
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Next Return Due | 4 June 2024 (2 months from now) |
24 May 2023 | Director's details changed for Mr Paul James Tunkin on 22 May 2023 (2 pages) |
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22 May 2023 | Confirmation statement made on 21 May 2023 with updates (4 pages) |
31 March 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
27 May 2022 | Confirmation statement made on 21 May 2022 with updates (4 pages) |
24 February 2022 | Micro company accounts made up to 30 June 2021 (5 pages) |
14 June 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
1 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
3 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
27 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
3 June 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
5 June 2018 | Notification of Paul James Tunkin as a person with significant control on 6 April 2016 (2 pages) |
5 June 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
9 May 2018 | Termination of appointment of Peter Roy Hunt as a secretary on 1 September 2014 (1 page) |
27 February 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
30 July 2015 | Amended total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 May 2015 | Annual return made up to 21 May 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 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
15 September 2014 | Appointment of Bradshaw Tayler Bradshaw as a secretary on 1 September 2014 (2 pages) |
15 September 2014 | Appointment of Bradshaw Tayler Bradshaw as a secretary on 1 September 2014 (2 pages) |
12 September 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 102 Little Bushey Lane Bushey Heath Hertfordshire WD23 4RE to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 12 September 2014 (1 page) |
22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
21 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (4 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
23 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
30 March 2012 | Total exemption full accounts made up to 30 June 2011 (8 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
24 March 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
9 April 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
30 March 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
30 March 2009 | Accounting reference date extended from 31/05/2009 to 30/06/2009 (1 page) |
23 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
23 March 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
26 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
19 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
23 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
23 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
31 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
31 March 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
5 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
7 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
7 March 2006 | Total exemption full accounts made up to 31 May 2005 (9 pages) |
16 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
16 June 2005 | Return made up to 21/05/05; full list of members (2 pages) |
29 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
29 March 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
9 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
9 July 2004 | Return made up to 21/05/04; full list of members (6 pages) |
23 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
23 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
22 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
22 May 2003 | Return made up to 21/05/03; full list of members (6 pages) |
1 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
1 March 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
15 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
15 June 2002 | Return made up to 21/05/02; full list of members (6 pages) |
29 May 2001 | Secretary resigned (1 page) |
29 May 2001 | Secretary resigned (1 page) |
21 May 2001 | Incorporation (20 pages) |
21 May 2001 | Incorporation (20 pages) |