Maidstone
Kent
ME15 8AA
Secretary Name | Mr Jonathan Gordon Selwyn |
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Nationality | British |
Status | Current |
Appointed | 24 September 2003(2 weeks, 2 days after company formation) |
Appointment Duration | 20 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Inchmery Road London SE6 2ND |
Director Name | Mr Jonathan Gordon Selwyn |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2011(7 years, 4 months after company formation) |
Appointment Duration | 13 years, 3 months |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | C/O Henderson Black & Co Chestney House 149 Market Street, St Andrews Fife KY16 9PF Scotland |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | Wester Tullich Cottage Ballater Aberdeenshire AB35 5SB Scotland |
Registered Address | C/O Henderson Black & Co Chestney House 149 Market Street, St Andrews Fife KY16 9PF Scotland |
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Constituency | North East Fife |
Ward | St Andrews |
100 at £1 | Flora Dagmar Selwyn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£77,483 |
Cash | £9,230 |
Current Liabilities | £86,713 |
Latest Accounts | 31 January 2024 (2 months, 3 weeks ago) |
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Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (4 months, 4 weeks from now) |
2 February 2024 | Director's details changed for Mrs Flora Dagmar Selwyn on 30 January 2024 (2 pages) |
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2 February 2024 | Change of details for Mrs Flora Dagmar Selwyn as a person with significant control on 30 January 2024 (2 pages) |
8 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 30 September 2022 (4 pages) |
22 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
25 February 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
13 October 2021 | Secretary's details changed for Mr Jonathan Gordon Selwyn on 30 September 2021 (1 page) |
13 October 2021 | Director's details changed for Mr Jonathan Gordon Selwyn on 30 September 2021 (2 pages) |
21 September 2021 | Confirmation statement made on 8 September 2021 with no updates (3 pages) |
11 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
16 September 2020 | Confirmation statement made on 8 September 2020 with no updates (3 pages) |
12 February 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
5 December 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
15 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
8 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
15 September 2016 | Director's details changed for Mr Jonathan Gordon Selwyn on 14 September 2016 (2 pages) |
15 September 2016 | Director's details changed for Mr Jonathan Gordon Selwyn on 14 September 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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31 October 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 October 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (5 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
16 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (5 pages) |
19 January 2011 | Appointment of Mr Jonathan Gordon Selwyn as a director (2 pages) |
19 January 2011 | Appointment of Mr Jonathan Gordon Selwyn as a director (2 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mrs Flora Dagmar Selwyn on 8 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Director's details changed for Mrs Flora Dagmar Selwyn on 8 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mrs Flora Dagmar Selwyn on 8 September 2010 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
10 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
19 November 2007 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
14 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
27 November 2006 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
18 September 2006 | Return made up to 08/09/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
25 November 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
7 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
6 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
8 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
8 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Secretary resigned (1 page) |
10 October 2003 | New secretary appointed (2 pages) |
20 September 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | Director resigned (1 page) |
20 September 2003 | New director appointed (2 pages) |
20 September 2003 | Resolutions
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20 September 2003 | Resolutions
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8 September 2003 | Incorporation (16 pages) |
8 September 2003 | Incorporation (16 pages) |