East Horsley
Leatherhead
Surrey
KT24 6SR
Secretary Name | St Helens Registrars Limited (Corporation) |
---|---|
Status | Current |
Appointed | 28 December 2001(65 years, 7 months after company formation) |
Appointment Duration | 22 years, 3 months |
Correspondence Address | 6 Bishopsmead Parade East Horsely Surrey KT24 6SR |
Director Name | Mr Colin Charles Jenkins |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(55 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 December 2001) |
Role | Solicitor |
Correspondence Address | 29a Thurloe Place London SW7 2HL |
Secretary Name | Mr Colin Charles Jenkins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 November 1991(55 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 28 December 2001) |
Role | Company Director |
Correspondence Address | 29a Thurloe Place London SW7 2HL |
Registered Address | Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB |
---|---|
Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
5 at £1 | Christopher Anthony Rupert Hughes 50.00% Ordinary |
---|---|
5 at £1 | Roger Sewell Taylor 50.00% Ordinary |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 19 November 2024 (7 months, 3 weeks from now) |
10 November 2023 | Confirmation statement made on 5 November 2023 with no updates (3 pages) |
---|---|
23 October 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
20 April 2023 | Registered office address changed from 6 Bishopsmead Parade East Horsley Surrey KT24 6SR to Butler House Guildford Road Great Bookham Surrey KT23 4HB on 20 April 2023 (1 page) |
20 April 2023 | Registered office address changed from Butler House Guildford Road Great Bookham Surrey KT23 4HB England to Butler House Guildford Road Great Bookham Leatherhead Surrey KT23 4HB on 20 April 2023 (1 page) |
10 November 2022 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
11 February 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
8 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
27 January 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
20 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
7 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
22 August 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
11 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
14 September 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
12 January 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
10 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 January 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
5 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
20 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
20 February 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for St Helens Registrars Limited on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for St Helens Registrars Limited on 23 November 2009 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 January 2009 | Return made up to 05/11/08; no change of members (10 pages) |
14 January 2009 | Return made up to 05/11/08; no change of members (10 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
8 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
8 November 2007 | Return made up to 05/11/07; no change of members (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
14 November 2006 | Return made up to 05/11/06; full list of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
24 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 05/11/05; full list of members (6 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
11 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
15 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
11 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
21 September 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
22 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
22 November 2002 | Return made up to 05/11/02; full list of members (6 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Secretary resigned;director resigned (1 page) |
3 January 2002 | Secretary resigned;director resigned (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: 29A thurloe place london SW7 2HL (1 page) |
3 January 2002 | Registered office changed on 03/01/02 from: 29A thurloe place london SW7 2HL (1 page) |
3 January 2002 | New secretary appointed (2 pages) |
14 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 05/11/01; full list of members (6 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
3 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
28 November 2000 | Return made up to 05/11/00; full list of members
|
28 November 2000 | Return made up to 05/11/00; full list of members
|
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
21 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
21 January 2000 | Return made up to 05/11/99; full list of members
|
21 January 2000 | Return made up to 05/11/99; full list of members
|
22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 15 st, helens place, bishopsgate, london EC3A 6DJ (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 15 st, helens place, bishopsgate, london EC3A 6DJ (1 page) |
22 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
9 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
9 February 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 December 1998 | Resolutions
|
24 December 1998 | Resolutions
|
20 November 1998 | Return made up to 05/11/98; full list of members (8 pages) |
20 November 1998 | Return made up to 05/11/98; full list of members (8 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
20 November 1997 | Return made up to 05/11/97; full list of members (8 pages) |
20 November 1997 | Return made up to 05/11/97; full list of members (8 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
26 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
28 November 1996 | Return made up to 05/11/96; full list of members (8 pages) |
28 November 1996 | Return made up to 05/11/96; full list of members (8 pages) |
3 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
3 October 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
28 November 1995 | Return made up to 05/11/95; full list of members (10 pages) |
28 November 1995 | Return made up to 05/11/95; full list of members (10 pages) |
16 November 1995 | Memorandum and Articles of Association (8 pages) |
16 November 1995 | Memorandum and Articles of Association (8 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
26 October 1995 | Accounts for a small company made up to 31 December 1994 (2 pages) |
20 October 1995 | Resolutions
|
20 October 1995 | Resolutions
|