Wimbledon
London
SW19 7HS
Director Name | Mr Kenneth George Le May |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 June 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | North Cottage Castle Road Wemyss Bay Renfrewshire PA18 6AN Scotland |
Secretary Name | Kenneth George Le May |
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Nationality | British |
Status | Current |
Appointed | 07 June 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | North Cottage Castle Road Wemyss Bay Renfrewshire PA18 6AN Scotland |
Director Name | Mr John Wolseley Feaver |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 March 2016(13 years, 9 months after company formation) |
Appointment Duration | 8 years |
Role | Sports Administrator |
Country of Residence | England |
Correspondence Address | 67 Home Park Road London SW19 7HS |
Director Name | Scott Meikle |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 37 Shawton Road Chapelton Lanarkshire ML10 6RY Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | 153 Queen Street 1st Floor Glasgow G1 3BJ Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 9 other UK companies use this postal address |
1 at £1 | Alison Anne Feaver 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £261,009 |
Cash | £77,463 |
Current Liabilities | £145 |
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 Entity |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
7 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
8 June 2018 | Registered office address changed from 5th Floor, 45 Hope Street Glasgow G2 6AE to 153 Queen Street 1st Floor Glasgow G1 3BJ on 8 June 2018 (1 page) |
23 March 2018 | Micro company accounts made up to 30 June 2017 (1 page) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
13 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
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13 April 2017 | Statement of capital following an allotment of shares on 1 March 2017
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21 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
21 March 2017 | Total exemption full accounts made up to 30 June 2016 (6 pages) |
14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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14 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
14 March 2016 | Appointment of Mr John Wolseley Feaver as a director on 3 March 2016 (2 pages) |
14 March 2016 | Appointment of Mr John Wolseley Feaver as a director on 3 March 2016 (2 pages) |
10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
14 June 2011 | Secretary's details changed for Kenneth George Le May on 13 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Kenneth George Le May on 14 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Kenneth George Le May on 14 June 2011 (2 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
14 June 2011 | Secretary's details changed for Kenneth George Le May on 13 June 2011 (2 pages) |
14 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
21 July 2010 | Director's details changed for Alison Anne Feaver on 1 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Alison Anne Feaver on 1 June 2010 (2 pages) |
21 July 2010 | Director's details changed for Alison Anne Feaver on 1 June 2010 (2 pages) |
21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
16 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
16 June 2008 | Return made up to 07/06/08; full list of members (3 pages) |
15 April 2008 | Director and secretary's change of particulars / kenneth le may / 10/04/2008 (1 page) |
15 April 2008 | Director and secretary's change of particulars / kenneth le may / 10/04/2008 (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from suite 412 50 wellington street glasgow G2 6HJ (1 page) |
14 March 2008 | Registered office changed on 14/03/2008 from suite 412 50 wellington street glasgow G2 6HJ (1 page) |
11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 07/06/07; full list of members (2 pages) |
30 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
30 October 2006 | Total exemption full accounts made up to 30 June 2006 (8 pages) |
7 July 2006 | Return made up to 07/06/06; full list of members
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7 July 2006 | Return made up to 07/06/06; full list of members
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22 February 2006 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
22 February 2006 | Total exemption full accounts made up to 30 June 2005 (14 pages) |
4 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
4 July 2005 | Return made up to 07/06/05; full list of members (2 pages) |
10 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
10 November 2004 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
3 August 2004 | Registered office changed on 03/08/04 from: 2ND floor, 36 common green strathaven lanarkshire ML10 6AF (1 page) |
3 August 2004 | Registered office changed on 03/08/04 from: 2ND floor, 36 common green strathaven lanarkshire ML10 6AF (1 page) |
9 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
9 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
18 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
18 November 2003 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
18 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
18 June 2003 | Return made up to 07/06/03; full list of members (7 pages) |
7 June 2002 | Incorporation (16 pages) |
7 June 2002 | Secretary resigned (1 page) |
7 June 2002 | Incorporation (16 pages) |
7 June 2002 | Secretary resigned (1 page) |