Princes Risborough
Buckinghamshire
HP27 0LX
Secretary Name | Mrs Jacqueline Eileen Spilman |
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Nationality | British |
Status | Closed |
Appointed | 23 October 2007(2 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 15 June 2019) |
Role | Company Director |
Correspondence Address | Beechcroft Whiteleaf Princes Risborough Buckinghamshire HP27 0LX |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2005(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Jacqueline Eileen Spilman 50.00% Ordinary |
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50 at £1 | Mark Alan Spilman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £188,043 |
Cash | £94,033 |
Current Liabilities | £15,996 |
Latest Accounts | 5 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
11 April 2016 | Resolutions
|
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11 April 2016 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 25 Bothwell Street Glasgow G2 6NL on 11 April 2016 (2 pages) |
24 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
16 February 2016 | Total exemption small company accounts made up to 5 April 2015 (8 pages) |
27 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
10 December 2014 | Total exemption small company accounts made up to 5 April 2014 (8 pages) |
31 July 2014 | Secretary's details changed for Mrs Jacqueline Eileen Spilman on 29 June 2014 (1 page) |
31 July 2014 | Director's details changed for Mark Alan Spilman on 29 June 2014 (2 pages) |
26 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
21 January 2014 | Amended accounts made up to 5 April 2013 (6 pages) |
21 January 2014 | Amended accounts made up to 5 April 2013 (6 pages) |
9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
16 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
16 November 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
1 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
14 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
7 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Mark Alan Spilman on 23 February 2010 (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
6 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
20 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
28 February 2009 | Memorandum and Articles of Association (12 pages) |
14 February 2009 | Memorandum and Articles of Association (12 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
9 June 2008 | Registered office changed on 09/06/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
16 April 2008 | Secretary's change of particulars / jacqueline soilman / 16/04/2008 (2 pages) |
24 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New secretary appointed (1 page) |
7 November 2007 | Company name changed freelance euro services (mdxlix) LIMITED\certificate issued on 07/11/07 (2 pages) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Return made up to 23/02/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
8 December 2006 | Director's particulars changed (1 page) |
3 April 2006 | Return made up to 23/02/06; full list of members (2 pages) |
7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
7 February 2006 | Accounts for a dormant company made up to 5 April 2005 (1 page) |
16 September 2005 | Director resigned (1 page) |
27 June 2005 | New director appointed (1 page) |
3 March 2005 | Accounting reference date shortened from 28/02/06 to 05/04/05 (1 page) |
23 February 2005 | Incorporation (21 pages) |