Rochester
Kent
ME3 7QB
Secretary Name | Rozalind Jane Mirams |
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Status | Current |
Appointed | 31 March 2008(1 year, 1 month after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Company Director |
Correspondence Address | 35 Perry Street Maidstone Kent ME14 2RP |
Director Name | Rozalind Jane Mirams |
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Date of Birth | September 1960 (Born 63 years ago) |
Status | Resigned |
Appointed | 19 February 2007(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2008) |
Role | Secretary |
Correspondence Address | 35 Perry Street Maidstone Kent ME14 2RP |
Secretary Name | Paul Simon Fahey |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2007(3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 March 2008) |
Role | Company Director |
Correspondence Address | 4 Shellcroft Warsash Southampton Hampshire SO31 9BL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 2007(same day as company formation) |
Correspondence Address | 46 Syon Lane Osterley Middlesex TW7 5NQ |
Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Tom Gallagher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,019 |
Cash | £4,226 |
Current Liabilities | £26,259 |
Latest Accounts | 28 February 2023 (1 year ago) |
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Next Accounts Due | 30 November 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 16 February 2024 (1 month ago) |
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Next Return Due | 2 March 2025 (11 months, 2 weeks from now) |
9 November 2023 | Micro company accounts made up to 28 February 2023 (4 pages) |
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21 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
3 November 2022 | Micro company accounts made up to 28 February 2022 (4 pages) |
7 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
22 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
2 February 2021 | Micro company accounts made up to 28 February 2020 (4 pages) |
2 March 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
26 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
28 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
21 March 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
24 November 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
28 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
6 December 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
6 December 2016 | Micro company accounts made up to 29 February 2016 (2 pages) |
25 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
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25 April 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
22 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
10 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
10 December 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
30 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
27 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
23 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Thomas Gerrard Gallagher on 9 March 2010 (2 pages) |
9 March 2010 | Director's details changed for Thomas Gerrard Gallagher on 9 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
9 March 2010 | Director's details changed for Thomas Gerrard Gallagher on 9 March 2010 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
20 May 2009 | Secretary appointed rozalind jane mirams (1 page) |
20 May 2009 | Appointment terminated secretary paul fahey (1 page) |
20 May 2009 | Appointment terminated secretary paul fahey (1 page) |
20 May 2009 | Appointment terminated director rozalind mirams (1 page) |
20 May 2009 | Appointment terminated director rozalind mirams (1 page) |
20 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
20 May 2009 | Return made up to 16/02/09; full list of members (3 pages) |
20 May 2009 | Secretary appointed rozalind jane mirams (1 page) |
27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
27 November 2008 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 November 2008 | Ad 01/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
27 November 2008 | Director appointed thomas gerrard gallagher (2 pages) |
27 November 2008 | Director appointed thomas gerrard gallagher (2 pages) |
27 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
19 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
11 June 2007 | Director resigned (1 page) |
11 June 2007 | Director resigned (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
6 June 2007 | Secretary resigned (1 page) |
6 June 2007 | New director appointed (1 page) |
22 May 2007 | New secretary appointed (1 page) |
22 May 2007 | New secretary appointed (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
19 February 2007 | Registered office changed on 19/02/07 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
16 February 2007 | Incorporation (12 pages) |
16 February 2007 | Incorporation (12 pages) |