Stoneleigh
Epsom
Surrey
KT19 0ST
Secretary Name | Lorna Mary Edwardson |
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Status | Current |
Appointed | 28 October 2013(31 years, 3 months after company formation) |
Appointment Duration | 10 years, 6 months |
Role | Company Director |
Correspondence Address | 5 Ravensfield Gardens Stoneleigh Epsom Surrey KT19 0ST |
Director Name | Mrs Judy Ann Edwardson |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 42 Hatherwood Leatherhead Surrey KT22 8TT |
Secretary Name | Mr Daniel Joseph Edwardson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 June 1994) |
Role | Company Director |
Correspondence Address | 89 Lakers Rise Woodmansterne Surrey SM7 3LA |
Secretary Name | Vincent Anthony Edwardson |
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Nationality | British |
Status | Resigned |
Appointed | 14 June 1994(11 years, 11 months after company formation) |
Appointment Duration | 19 years, 4 months (resigned 28 October 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 25 Nonsuch Court Avenue East Ewell Epsom Surrey KT17 2RU |
Registered Address | 5 Ravensfield Gardens Stoneleigh Surrey KT19 0ST |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Auriol |
Built Up Area | Greater London |
2 at £1 | Daniel Joseph Edwardson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,161 |
Cash | £3,295 |
Current Liabilities | £7,086 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
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Next Return Due | 1 January 2025 (8 months, 1 week from now) |
8 January 2024 | Confirmation statement made on 18 December 2023 with no updates (3 pages) |
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20 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
19 December 2022 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
13 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
4 January 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
6 December 2021 | Change of details for Mr Daniel Joseph Edwardson as a person with significant control on 6 December 2021 (2 pages) |
9 November 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
21 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
10 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
9 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
20 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
16 November 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
21 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
4 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
22 December 2016 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
2 December 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-22
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
25 November 2013 | Termination of appointment of Vincent Edwardson as a secretary (1 page) |
25 November 2013 | Termination of appointment of Vincent Edwardson as a secretary (1 page) |
25 November 2013 | Appointment of Lorna Mary Edwardson as a secretary (2 pages) |
25 November 2013 | Appointment of Lorna Mary Edwardson as a secretary (2 pages) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
13 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
8 January 2010 | Director's details changed for Mr Daniel Joseph Edwardson on 8 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Daniel Joseph Edwardson on 8 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Director's details changed for Mr Daniel Joseph Edwardson on 8 January 2010 (2 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
19 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
6 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
6 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
14 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
14 February 2007 | Return made up to 18/12/06; full list of members (6 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
30 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
27 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
27 January 2006 | Return made up to 18/12/05; full list of members (6 pages) |
20 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 18/12/04; full list of members (6 pages) |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
9 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
9 February 2004 | Return made up to 18/12/03; full list of members (6 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
29 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
29 January 2003 | Return made up to 18/12/02; full list of members (6 pages) |
27 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
27 December 2001 | Return made up to 18/12/01; full list of members (6 pages) |
28 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
28 July 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2000 (9 pages) |
5 June 2001 | Return made up to 31/12/00; full list of members
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5 June 2001 | Return made up to 31/12/00; full list of members
|
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
4 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
16 July 1999 | Full accounts made up to 31 March 1998 (8 pages) |
16 July 1999 | Full accounts made up to 31 March 1998 (8 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 January 1999 | Full accounts made up to 31 March 1997 (10 pages) |
14 January 1999 | Full accounts made up to 31 March 1997 (10 pages) |
1 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
1 May 1997 | Return made up to 31/12/96; full list of members (6 pages) |
8 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
8 April 1997 | Full accounts made up to 31 March 1996 (10 pages) |
27 March 1997 | Full accounts made up to 31 March 1995 (10 pages) |
27 March 1997 | Full accounts made up to 31 March 1995 (10 pages) |
23 May 1996 | Full accounts made up to 31 March 1994 (10 pages) |
23 May 1996 | Full accounts made up to 31 March 1994 (10 pages) |
15 February 1996 | Return made up to 31/12/95; full list of members
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15 February 1996 | Return made up to 31/12/95; full list of members
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29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
29 June 1995 | Return made up to 31/12/94; full list of members (6 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Director resigned (2 pages) |
29 June 1995 | Return made up to 31/12/94; full list of members (6 pages) |
29 June 1995 | Secretary resigned;new secretary appointed (2 pages) |