Clapham
London
SW4 7QJ
Secretary Name | Tax Logis Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 22 November 2006(1 week, 1 day after company formation) |
Appointment Duration | 17 years, 5 months |
Correspondence Address | 64 Southwark Bridge Road London SE1 0AS |
Secretary Name | David Richard Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Claridge House 29 Barnes High Street London Greater London SW13 9LW |
Registered Address | 3 Kings Lane Stretford Manchester M32 8GQ |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Longford |
Built Up Area | Greater Manchester |
1 at £1 | Richard Hall 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£77,911 |
Cash | £1,943 |
Current Liabilities | £81,146 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
26 December 2023 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
---|---|
28 September 2023 | Registered office address changed from 16 Beacontree Road London E11 3AX England to 3 Kings Lane Stretford Manchester England M32 8GQ on 28 September 2023 (1 page) |
28 September 2023 | Director's details changed for Mr Richard Hall on 28 September 2023 (2 pages) |
28 September 2023 | Change of details for Mr Richard Hall as a person with significant control on 28 September 2023 (2 pages) |
31 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
3 January 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
4 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
9 November 2021 | Registered office address changed from 3 Kings Lane Stretford Manchester M32 8GQ England to 16 Beacontree Road London E11 3AX on 9 November 2021 (1 page) |
28 May 2021 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 3 Kings Lane Stretford Manchester M32 8GQ on 28 May 2021 (1 page) |
30 April 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
19 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
2 September 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
24 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
30 August 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
2 January 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
4 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages) |
18 December 2012 | Director's details changed for Mr Richard Hall on 1 January 2012 (2 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
29 August 2012 | Previous accounting period shortened from 31 December 2011 to 30 November 2011 (1 page) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
31 August 2011 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 January 2010 | Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Richard Hall on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Tax Logis Secretaries Limited on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Richard Hall on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Richard Hall on 1 October 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 January 2009 | Ad 01/01/09\gbp si 18000@1=18000\gbp ic 1/18001\ (2 pages) |
9 January 2009 | Ad 01/01/09\gbp si 18000@1=18000\gbp ic 1/18001\ (2 pages) |
16 December 2008 | Nc inc already adjusted 24/11/08 (2 pages) |
16 December 2008 | Resolutions
|
16 December 2008 | Nc inc already adjusted 24/11/08 (2 pages) |
16 December 2008 | Resolutions
|
8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
8 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
29 January 2008 | Return made up to 14/11/07; full list of members (6 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: room 102, the business centre 61 wellfield road roath, cardiff south glamorgan CF24 3DG (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: room 102, the business centre 61 wellfield road roath, cardiff south glamorgan CF24 3DG (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | Secretary resigned (1 page) |
30 November 2006 | New secretary appointed (1 page) |
30 November 2006 | New secretary appointed (1 page) |
14 November 2006 | Incorporation (12 pages) |
14 November 2006 | Incorporation (12 pages) |