57 CLAPHAM COMMON SOUTH SIDE LIMITED

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DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-29 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/01/246 January 2024 Confirmation statement made on 2023-12-29 with no updates

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06/01/246 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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29/12/2229 December 2022 Confirmation statement made on 2022-12-29 with no updates

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29/12/2229 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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10/01/2210 January 2022 Micro company accounts made up to 2021-04-30

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10/01/2210 January 2022 Confirmation statement made on 2022-01-09 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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24/01/2124 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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24/01/2124 January 2021 CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/01/2019 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES

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15/07/1915 July 2019 DIRECTOR APPOINTED MR BRENDAN HOARE

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23/06/1923 June 2019 DIRECTOR APPOINTED MRS MARY PITTMAN-JONES

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23/06/1923 June 2019 DIRECTOR APPOINTED MR GARETH FLETCHER JONES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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08/02/198 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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13/01/1713 January 2017 DIRECTOR APPOINTED MR JAMES CROSS

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER

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13/01/1713 January 2017 DIRECTOR APPOINTED MR JAMES MCDERMOTT

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13/01/1713 January 2017 DIRECTOR APPOINTED MR CHRIS AIREY

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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29/05/1629 May 2016 Annual return made up to 26 April 2016 with full list of shareholders

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29/05/1629 May 2016 APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/02/164 February 2016 REGISTERED OFFICE CHANGED ON 04/02/2016 FROM C/O JAMES ALEXANDER 57 FLAT 3 CLAPHAM COMMON SOUTH SIDE LONDON SW4 9DA

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02/02/162 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER / 02/02/2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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08/05/158 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR APPOINTED MS PEGGAH KAMALI

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/01/158 January 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14

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20/05/1420 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WARD

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/10/1316 October 2013 REGISTERED OFFICE CHANGED ON 16/10/2013 FROM FLAT 1 57 CLAPHAM COMMON SOUTHSIDE LIMITED LONDON SW4 9DA

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT CONEY

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE DEVLET

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01/08/131 August 2013 SECRETARY APPOINTED MR JAMES ALEXANDER

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY RUPERT CONEY

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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13/05/1213 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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18/02/1218 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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20/05/1120 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE DEVLET / 26/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER / 26/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WARD / 26/04/2010

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14/05/1014 May 2010 Annual return made up to 26 April 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUPERT BOYD CONEY / 26/04/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR GARETH JONES

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29/07/0929 July 2009 DIRECTOR APPOINTED MS ANNE DEVLET

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29/07/0929 July 2009 DIRECTOR APPOINTED MR MATTHEW WARD

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28/07/0928 July 2009 APPOINTMENT TERMINATED DIRECTOR CATHERINE KNOR

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11/05/0911 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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10/02/0910 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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09/05/089 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR APPOINTED JAMES ALEXANDER

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27/02/0827 February 2008 APPOINTMENT TERMINATED DIRECTOR MARIE DE GROUCY

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17/09/0717 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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16/07/0716 July 2007 DIRECTOR RESIGNED

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24/05/0724 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 NEW DIRECTOR APPOINTED

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10/10/0610 October 2006 NEW SECRETARY APPOINTED

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27/04/0627 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/05

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04/05/054 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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24/09/0424 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/05/0428 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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25/06/0325 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/10/0231 October 2002 REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 16 OLD BAILEY LONDON EC4M 7EG

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/027 June 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/10/0110 October 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 COMPANY NAME CHANGED TEMPLECO 530 LIMITED CERTIFICATE ISSUED ON 17/09/01

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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