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CUCKOLDS' ISLAND LIMITED

Learn more about CUCKOLDS' ISLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 1 FRESH WHARF, HIGHBRIDGE ROAD, BARKING, IG11 7BP

CUCKOLDS' ISLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00980303
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.22
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
Form type: AA
Date: 2016.04.12
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17/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 240
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.04.24
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.04.23
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 15/10/2012
Form type: CH01
Date: 2013.01.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.11
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 16/09/2011
Form type: CH01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.06.21
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY SCRYMGEOUR GRAHAM HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER DOUGLAS HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MUIRHEAD SANDERS HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA PENELOPE SOPHIA JOKIC / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY MUIRHEAD GOODWIN HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON HEWETT / 07/01/2010
Form type: CH01
Date: 2010.01.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.04.08
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.18
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.26
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/03
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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S386 DIS APP AUDS 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
£2.95
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S366A DISP HOLDING AGM 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
£2.95
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S252 DISP LAYING ACC 29/09/98
Form type: (W)ELRES
Date: 1998.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.18
Child documents:
Document type: ANNOTATION
Date: 1997.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/08/96
Form type: SRES03
Date: 1997.04.07

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Company directors and board members:

ROBERT GORDON HEWETT (current)
Secretary, COMPANY DIRECTOR, 2006.01.30
LANNAR MANACCAN , HELSTON
TR12 6EN, CORNWALL
CHRISTOPHER DOUGLAS HEWETT (current)
Director, VETERINARY SURGEON, 1991.12.17
BRUNNENGASSE 11 , APPENHEIM
D-55437
GERMANY
JULIAN JOHN HEWETT (current)
Director, ANALYST, 2005.10.01
77 KITTO ROAD , LONDON
SE14 5TN
ROBERT GORDON HEWETT (current)
Director, COMPANY DIRECTOR, 2000.09.18
LANNAR MANACCAN , HELSTON
TR12 6EN, CORNWALL
RODNEY MUIRHEAD GOODWIN HEWETT (current)
Director, CIVIL ENGINEER, 1991.12.17
LAUREL COTTAGE DIPTFORD , TOTNES
TQ9 7NU, DEVON
ENGLAND
ROY SCRYMGEOUR GRAHAM HEWETT (current)
Director, FARMER, 1991.12.17
HILLCREST FARMHOUSE ANSFORD HILL , CASTLE CARY
BA7 7JR, SOMERSET
FLAVIA PENELOPE SOPHIA JOKIC (current)
Director, COMPANY DIRECTOR, 2007.09.18
37 HEATHFIELD NORTH , TWICKENHAM
TW2 7QN, MIDDLESEX
ENGLAND
TIMOTHY JOHN MUIRHEAD SANDERS HEWETT (current)
Director, COMPANY DIRECTOR, 2004.03.16
51 STORMONT ROAD BATTERSEA , LONDON
SW11 5EJ
RODNEY MUIRHEAD GOODWIN HEWETT (resigned)
Secretary, CIVIL ENGINEER, 1992.09.07 - 2006.01.30
506 MOUNTJOY HOUSE BARBICAN , LONDON
EC2Y 8BP
SHIRLEY HEWETT (resigned)
Secretary, 1991.12.17 - 1992.09.07
CLAVEYS FARM MELLS , FROME
BA11 3QP, SOMERSET
ALAN GRAHAM HEWETT (resigned)
Director, CHARTERED ARCHITECT, 1991.12.17 - 2007.09.18
18, WHADDON HOUSE WILLIAM MEWS , LONDON
SW1 9HG
ROBERT PETER GRAHAM HEWETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2000.07.31
CHY ULA ST MARTIN , HELSTON
TR12 6BU, CORNWALL
GUY SCOTT SANDERS-HEWETT (resigned)
Director, ENGINEER, 1991.12.17 - 2004.01.10
16 ALWYNE AVENUE SHENFIELD , BRENTWOOD
CM15 8QT, ESSEX
Date 2015.03.31
Debtors £ 240
Shareholder Funds £ 240
Called Up Share Capital £ 240
Total Assets Less Current Liabilities £ 240
Share Capital Allotted Called Up Paid £ 240
Number Shares Allotted £ 240

Companies near to CUCKOLDS' ISLAND ltd.

Information about the Private Limited Company CUCKOLDS' ISLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data