About

Registered Number: 06341920
Date of Incorporation: 14/08/2007 (16 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1, Rowan Court, 56 High Street Wimbledon, London, SW19 5EE,

 

Established in 2007, Schooner Professional Ltd has its registered office in London, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Dean 11 September 2007 - 1
Secretary Name Appointed Resigned Total Appointments
CARTER, Kirsty Jean 20 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 May 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 30 January 2019
CS01 - N/A 30 November 2018
PSC04 - N/A 30 November 2018
PSC04 - N/A 30 November 2018
CH03 - Change of particulars for secretary 29 November 2018
CH01 - Change of particulars for director 29 November 2018
PSC04 - N/A 29 November 2018
PSC04 - N/A 29 November 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 25 November 2016
AR01 - Annual Return 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2016
AD01 - Change of registered office address 11 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 20 November 2015
AP03 - Appointment of secretary 20 November 2015
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 22 May 2015
CH01 - Change of particulars for director 14 April 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 24 September 2011
TM02 - Termination of appointment of secretary 10 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 17 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
CH01 - Change of particulars for director 17 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 September 2010
AA - Annual Accounts 19 May 2010
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 October 2007
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
287 - Change in situation or address of Registered Office 12 October 2007
288b - Notice of resignation of directors or secretaries 12 October 2007
288a - Notice of appointment of directors or secretaries 11 September 2007
RESOLUTIONS - N/A 30 August 2007
NEWINC - New incorporation documents 14 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.