Te Puna, Rd6
Taurangn
New Zealand
Director Name | Felicity Joan Hopkins |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | New Zealand |
Correspondence Address | 49 Channel View Road Campbells Bay North Shore City 0630 New Zealand |
Secretary Name | Felicity Joan Hopkins |
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Nationality | British |
Status | Current |
Appointed | 24 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Channel View Road Campbells Bay North Shore City 0630 New Zealand |
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 24 February 2010(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | www.researchreview.com |
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Registered Address | Paxton House 11 Woodside Crescent Charing Cross Glasgow G3 7UL Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | 3 other UK companies use this postal address |
60 at £1 | Ms Felicity Joan Hopkins 60.00% Ordinary |
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40 at £1 | Mr David Ewan Cadzow 40.00% Ordinary |
Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
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Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
7 December 2020 | Accounts for a dormant company made up to 29 February 2020 (7 pages) |
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11 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
27 November 2019 | Accounts for a dormant company made up to 28 February 2019 (6 pages) |
30 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 28 February 2018 (6 pages) |
4 April 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
16 November 2017 | Accounts for a dormant company made up to 28 February 2017 (7 pages) |
31 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
31 March 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
21 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
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30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (6 pages) |
30 May 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-30
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30 May 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-05-30
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26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
26 November 2014 | Accounts for a dormant company made up to 28 February 2014 (7 pages) |
21 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-05-21
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29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
29 November 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
21 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
9 November 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (6 pages) |
20 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (15 pages) |
20 April 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (15 pages) |
30 April 2010 | Appointment of Felicity Joan Hopkins as a secretary (3 pages) |
30 April 2010 | Appointment of Felicity Joan Hopkins as a secretary (3 pages) |
30 April 2010 | Appointment of David Ewan Cadzow as a director (3 pages) |
30 April 2010 | Statement of capital following an allotment of shares on 24 February 2010
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30 April 2010 | Appointment of David Ewan Cadzow as a director (3 pages) |
30 April 2010 | Statement of capital following an allotment of shares on 24 February 2010
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30 April 2010 | Appointment of Felicity Joan Hopkins as a director (3 pages) |
30 April 2010 | Appointment of Felicity Joan Hopkins as a director (3 pages) |
1 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
1 March 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
26 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
26 February 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
24 February 2010 | Incorporation (22 pages) |
24 February 2010 | Incorporation (22 pages) |