Richmond
Surrey
TW9 2AU
Director Name | Mrs Rachel Margaret Boulton |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Kew Road Richmond Surrey TW9 2AU |
Secretary Name | Mrs Rachel Margaret Boulton |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 July 1991(23 years, 9 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 126 Kew Road Richmond Surrey TW9 2AU |
Telephone | 020 89402211 |
---|---|
Telephone region | London |
Registered Address | 126 Kew Road Richmond Surrey TW9 2AU |
---|---|
Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
50 at £1 | John Walter Boulton 50.00% Ordinary |
---|---|
50 at £1 | Rachel Margaret Boulton 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £173,965 |
Cash | £6,082 |
Current Liabilities | £937,269 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 8 April 2023 (1 year ago) |
---|---|
Next Return Due | 22 April 2024 (3 days from now) |
11 May 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
---|---|
8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
12 June 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
6 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
6 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
3 July 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
21 March 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
22 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
22 May 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
14 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
14 May 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
1 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
6 May 2011 | Total exemption full accounts made up to 28 February 2011 (6 pages) |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
29 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
18 May 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
18 May 2010 | Total exemption full accounts made up to 28 February 2010 (6 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Director's details changed for Rachel Margaret Boulton on 28 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Rachel Margaret Boulton on 28 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
12 May 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
12 May 2009 | Total exemption full accounts made up to 28 February 2009 (6 pages) |
5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
7 May 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
7 May 2008 | Total exemption full accounts made up to 29 February 2008 (6 pages) |
1 May 2008 | Location of register of members (1 page) |
1 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 29/04/08; full list of members (4 pages) |
1 May 2008 | Location of register of members (1 page) |
15 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
15 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
15 May 2007 | Return made up to 29/04/07; full list of members (7 pages) |
15 May 2007 | Total exemption full accounts made up to 28 February 2007 (6 pages) |
3 August 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
3 August 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
10 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
10 May 2006 | Return made up to 29/04/06; full list of members (7 pages) |
9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
9 May 2005 | Return made up to 29/04/05; full list of members (7 pages) |
9 May 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
9 May 2005 | Total exemption full accounts made up to 28 February 2005 (6 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
12 May 2004 | Return made up to 01/05/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
9 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
9 May 2003 | Return made up to 01/05/03; full list of members (7 pages) |
9 May 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
9 May 2003 | Total exemption full accounts made up to 28 February 2003 (6 pages) |
5 February 2003 | Registered office changed on 05/02/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
5 February 2003 | Registered office changed on 05/02/03 from: devonshire house 60 goswell road london EC1M 7AD (1 page) |
5 December 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
5 December 2002 | Return made up to 30/07/02; full list of members (7 pages) |
5 December 2002 | Return made up to 30/07/02; full list of members (7 pages) |
5 December 2002 | Total exemption full accounts made up to 28 February 2002 (6 pages) |
7 May 2002 | Return made up to 30/07/01; full list of members (7 pages) |
7 May 2002 | Return made up to 30/07/01; full list of members (7 pages) |
16 October 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
16 October 2001 | Total exemption full accounts made up to 28 February 2001 (6 pages) |
21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
21 August 2000 | Return made up to 30/07/00; full list of members (6 pages) |
3 May 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
3 May 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
9 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
9 September 1999 | Full accounts made up to 28 February 1999 (6 pages) |
9 September 1999 | Full accounts made up to 28 February 1999 (6 pages) |
9 September 1999 | Return made up to 30/07/99; full list of members (6 pages) |
11 September 1998 | Full accounts made up to 28 February 1998 (6 pages) |
11 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
11 September 1998 | Return made up to 30/07/98; no change of members (4 pages) |
11 September 1998 | Full accounts made up to 28 February 1998 (6 pages) |
25 July 1997 | Return made up to 30/07/97; no change of members (4 pages) |
25 July 1997 | Return made up to 30/07/97; no change of members (4 pages) |
22 June 1997 | Full accounts made up to 28 February 1997 (5 pages) |
22 June 1997 | Full accounts made up to 28 February 1997 (5 pages) |
8 November 1996 | Registered office changed on 08/11/96 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AY (1 page) |
8 November 1996 | Registered office changed on 08/11/96 from: 4TH floor holborn hall 100 grays inn road london WC1X 8AY (1 page) |
13 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
13 August 1996 | Return made up to 30/07/96; full list of members (6 pages) |
1 July 1996 | Full accounts made up to 29 February 1996 (7 pages) |
1 July 1996 | Full accounts made up to 29 February 1996 (7 pages) |
16 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
16 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |
8 August 1995 | Resolutions
|
8 August 1995 | Resolutions
|
25 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
25 April 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |