Exmouth
Devon
EX8 4AB
Director Name | Mr Paul Kinnear |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Jura East Kilbride Glasgow G74 2HD Scotland |
Secretary Name | Mr Paul Kinnear |
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Status | Resigned |
Appointed | 25 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Jura East Kilbride Glasgow G74 2HD Scotland |
Registered Address | 4 Station Crescent Renfrew PA4 8RA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew North |
Address Matches | Over 30 other UK companies use this postal address |
100 at £1 | Paul Kinnear 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,789 |
Cash | £660 |
Current Liabilities | £26,378 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 5 days from now) |
29 June 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
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2 May 2023 | Confirmation statement made on 2 May 2023 with updates (4 pages) |
11 December 2022 | Cessation of Paul Kinnear as a person with significant control on 9 December 2022 (1 page) |
11 December 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
11 December 2022 | Registered office address changed from 42 Orchard Street Renfrew Renfrewshire PA4 8RL Scotland to 4 Station Crescent Renfrew PA4 8RA on 11 December 2022 (1 page) |
11 December 2022 | Termination of appointment of Paul Kinnear as a secretary on 9 December 2022 (1 page) |
30 June 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
12 November 2021 | Confirmation statement made on 25 October 2021 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
11 November 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
11 July 2020 | Registered office address changed from 26 Victoria Street Rutherglen Glasgow Lanarkshire G73 1DS to 42 Orchard Street Renfrew Renfrewshire PA4 8RL on 11 July 2020 (1 page) |
31 October 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
7 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
13 June 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
19 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
9 May 2016 | Termination of appointment of Paul Kinnear as a director on 1 May 2016 (1 page) |
9 May 2016 | Termination of appointment of Paul Kinnear as a director on 1 May 2016 (1 page) |
13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
7 July 2015 | Appointment of Mr Ian Douglas Perkins as a director on 6 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Ian Douglas Perkins as a director on 6 July 2015 (2 pages) |
7 July 2015 | Appointment of Mr Ian Douglas Perkins as a director on 6 July 2015 (2 pages) |
10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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25 October 2013 | Incorporation Statement of capital on 2013-10-25
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