Mitcham
Surrey
CR4 3DZ
Director Name | Miss Diana Munns |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 20 years (resigned 07 January 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 101 Church Side Epsom Surrey KT18 7SY |
Secretary Name | Mrs Emily Dorothy Munns |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 5 months after company formation) |
Appointment Duration | 20 years (resigned 07 January 2012) |
Role | Company Director |
Correspondence Address | 27 Glebe Avenue Mitcham Surrey CR4 3DZ |
Registered Address | C/O J Tanna & Co Limited 135 Kings Road Kingston Upon Thames KT2 5JE |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2,507 |
Cash | £11,755 |
Current Liabilities | £11,166 |
Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
31 December 2020 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
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25 March 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
30 December 2019 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
26 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
9 April 2018 | Registered office address changed from C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA England to C/O J Tanna & Co Limited 135 Kings Road Kingston upon Thames KT2 5JE on 9 April 2018 (1 page) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
1 February 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page) |
1 February 2017 | Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER England to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 1 February 2017 (1 page) |
2 August 2016 | Director's details changed for Miss Diana Munns on 2 August 2016 (2 pages) |
2 August 2016 | Director's details changed for Miss Diana Munns on 2 August 2016 (2 pages) |
25 May 2016 | Registered office address changed from 101 Churchside Epsom Surrey KT18 7SY to C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from 101 Churchside Epsom Surrey KT18 7SY to C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER on 25 May 2016 (1 page) |
17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
17 February 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
10 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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10 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
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9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
9 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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10 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10
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9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17
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24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
24 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
21 May 2012 | Termination of appointment of Emily Munns as a secretary (1 page) |
21 May 2012 | Appointment of Miss Diana Munns as a director (2 pages) |
21 May 2012 | Termination of appointment of Emily Munns as a secretary (1 page) |
21 May 2012 | Appointment of Miss Diana Munns as a director (2 pages) |
19 May 2012 | Termination of appointment of Diana Munns as a director (1 page) |
19 May 2012 | Termination of appointment of Diana Munns as a director (1 page) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Miss Diana Munns on 1 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
3 February 2010 | Director's details changed for Miss Diana Munns on 1 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Miss Diana Munns on 1 February 2010 (2 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
26 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
16 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
3 February 2006 | Return made up to 31/12/05; full list of members (6 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
6 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 July 2003 (5 pages) |
23 April 2004 | Total exemption small company accounts made up to 30 July 2003 (5 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
4 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
4 March 2002 | Return made up to 31/12/01; full list of members
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4 March 2002 | Return made up to 31/12/01; full list of members
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29 August 2001 | Registered office changed on 29/08/01 from: 5 watermead lane carshalton surrey SM5 1HZ (1 page) |
29 August 2001 | Registered office changed on 29/08/01 from: 5 watermead lane carshalton surrey SM5 1HZ (1 page) |
23 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
23 May 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
31 May 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
20 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
28 May 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
16 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
20 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
20 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
18 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
30 May 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
12 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
12 March 1997 | Return made up to 31/12/96; full list of members (6 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
5 June 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
23 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
17 May 1995 | Accounts for a small company made up to 15 July 1994 (7 pages) |
17 May 1995 | Accounts for a small company made up to 15 July 1994 (7 pages) |