Lowick
Berwick Upon Tweed
TD15 2UD
Scotland
Director Name | Mr Russell Byron Tant |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 January 2004(same day as company formation) |
Role | Dentist |
Country of Residence | England |
Correspondence Address | Western House 3 Main St Lowick Berwick Upon Tweed TD15 2UD Scotland |
Secretary Name | Mrs Katrina Tant |
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Nationality | British |
Status | Current |
Appointed | 28 January 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Western House 3 Main St Lowick Berwick Upon Tweed TD15 2UD Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | dentisthertfordshire.co.uk |
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Telephone | 01582 764931 |
Telephone region | Luton |
Registered Address | Western House 3 Main St Lowick Berwick Upon Tweed TD15 2UD Scotland |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Lowick |
Ward | Norham and Islandshires |
Built Up Area | Lowick |
1 at £1 | Russell Byron Tant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £298,234 |
Cash | £17,157 |
Current Liabilities | £311,610 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 January 2024 (2 months ago) |
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Next Return Due | 11 February 2025 (10 months, 2 weeks from now) |
27 August 2015 | Delivered on: 10 September 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Flat 17 gretton house 305 globe road london. Outstanding |
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25 July 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
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28 January 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
6 October 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
23 February 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
15 July 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
3 February 2021 | Confirmation statement made on 28 January 2021 with updates (4 pages) |
11 June 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 28 January 2020 with updates (4 pages) |
13 January 2020 | Registered office address changed from Roselyon Redbourn Lane Harpenden AL5 2AZ England to Western House 3 Main St Lowick Berwick upon Tweed TD15 2UD on 13 January 2020 (1 page) |
18 June 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
31 January 2019 | Secretary's details changed for Mrs Katrina Tant on 2 January 2019 (1 page) |
31 January 2019 | Director's details changed for Mrs Katrina Tant on 2 January 2019 (2 pages) |
31 January 2019 | Director's details changed for Mr Russell Byron Tant on 2 January 2019 (2 pages) |
31 January 2019 | Confirmation statement made on 28 January 2019 with updates (4 pages) |
31 January 2019 | Change of details for Mrs Katrina Tant as a person with significant control on 2 January 2019 (2 pages) |
31 January 2019 | Change of details for Mr Russell Byron Tant as a person with significant control on 2 January 2019 (2 pages) |
15 May 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
20 February 2018 | Confirmation statement made on 28 January 2018 with updates (4 pages) |
28 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
28 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
6 February 2017 | Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017 (1 page) |
6 February 2017 | Registered office address changed from 9-11B Leyton Road Harpenden Herts AL5 2HU to Roselyon Redbourn Lane Harpenden AL5 2AZ on 6 February 2017 (1 page) |
31 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
31 January 2017 | Confirmation statement made on 28 January 2017 with updates (7 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
23 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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23 March 2016 | Statement of capital following an allotment of shares on 1 March 2016
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2 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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10 September 2015 | Registration of charge 050285440001, created on 27 August 2015 (8 pages) |
10 September 2015 | Registration of charge 050285440001, created on 27 August 2015 (8 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
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27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
30 January 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
11 February 2010 | Director's details changed for Katrina Tant on 28 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Russell Byron Tant on 28 January 2010 (2 pages) |
11 February 2010 | Director's details changed for Russell Byron Tant on 28 January 2010 (2 pages) |
11 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Katrina Tant on 28 January 2010 (2 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 July 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
1 May 2009 | Return made up to 28/01/09; full list of members (3 pages) |
1 May 2009 | Return made up to 28/01/09; full list of members (3 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 May 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
7 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
7 April 2008 | Return made up to 28/01/08; full list of members (3 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
2 July 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
16 February 2007 | Return made up to 28/01/07; full list of members
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16 February 2007 | Return made up to 28/01/07; full list of members
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13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: 1 hyde park place london W2 2LH (1 page) |
12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
12 October 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
10 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
10 July 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
3 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
3 February 2005 | Return made up to 28/01/05; full list of members (7 pages) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | Secretary resigned (1 page) |
19 February 2004 | New director appointed (2 pages) |
19 February 2004 | Director resigned (1 page) |
19 February 2004 | New secretary appointed (2 pages) |
19 February 2004 | New director appointed (2 pages) |
28 January 2004 | Incorporation (16 pages) |
28 January 2004 | Incorporation (16 pages) |