Esher
Surrey
KT10 8AR
Secretary Name | Mrs Karen Lesley Bowles |
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Nationality | British |
Status | Current |
Appointed | 19 October 1998(13 years, 6 months after company formation) |
Appointment Duration | 24 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
Director Name | Mr Terence Charles Bowles |
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Date of Birth | July 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 18 October 1998) |
Role | Company Director |
Correspondence Address | 48 Thorkhill Road Thames Ditton Surrey KT7 0UG |
Secretary Name | Mr Adrian Charles Bowles |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 1991(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 19 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
Registered Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 21 June 2022 (11 months, 3 weeks ago) |
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Next Return Due | 5 July 2023 (3 weeks, 6 days from now) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
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2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
21 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
21 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
1 October 2019 | Registered office address changed from Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH England to Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR on 1 October 2019 (1 page) |
15 August 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
15 August 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
6 June 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
2 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
2 July 2017 | Notification of Adrian Charles Bowles as a person with significant control on 2 July 2017 (2 pages) |
2 July 2017 | Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages) |
2 July 2017 | Confirmation statement made on 21 June 2017 with no updates (3 pages) |
2 July 2017 | Notification of Adrian Charles Bowles as a person with significant control on 6 April 2016 (2 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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2 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-02
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3 May 2016 | Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page) |
3 May 2016 | Registered office address changed from 34a High Street Thames Ditton Surrey KT7 0RY to Manor Farm Manor Road North Thames Ditton Surrey KT7 0BH on 3 May 2016 (1 page) |
23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 March 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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28 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
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15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
15 September 2013 | Accounts for a dormant company made up to 31 December 2012 (11 pages) |
22 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
22 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
3 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
3 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 August 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
28 February 2010 | Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page) |
28 February 2010 | Registered office address changed from 5 the Crossways Raeburn Avenue Surbiton Surrey KT5 9DN on 28 February 2010 (1 page) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 August 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
21 May 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 21/06/07; full list of members (2 pages) |
1 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
1 April 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
11 July 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
27 June 2006 | Return made up to 21/06/06; full list of members (2 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
21 June 2005 | Return made up to 21/06/05; full list of members (3 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
28 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
28 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
18 May 2004 | Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages) |
18 May 2004 | Company name changed directing communications LIMITED\certificate issued on 18/05/04 (2 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
3 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
3 July 2003 | Return made up to 25/06/03; full list of members (6 pages) |
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
19 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
29 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
29 June 2002 | Return made up to 25/06/02; full list of members (6 pages) |
20 November 2001 | Return made up to 25/06/01; full list of members (6 pages) |
20 November 2001 | Return made up to 25/06/01; full list of members (6 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
20 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page) |
18 September 2001 | Registered office changed on 18/09/01 from: motivation house 39A common road claygate esher surrey KT10 0HG (1 page) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
5 July 2000 | Return made up to 25/06/00; full list of members
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5 July 2000 | Return made up to 25/06/00; full list of members
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19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
19 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | Return made up to 25/06/99; full list of members
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12 July 1999 | New secretary appointed (2 pages) |
12 July 1999 | Return made up to 25/06/99; full list of members
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28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
30 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
13 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
13 July 1997 | Return made up to 25/06/97; no change of members (4 pages) |
4 February 1997 | Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages) |
4 February 1997 | Company name changed live and direct communications l imited\certificate issued on 05/02/97 (2 pages) |
13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
13 October 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
3 July 1996 | Return made up to 25/06/96; full list of members (6 pages) |
18 March 1996 | Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages) |
18 March 1996 | Company name changed camera technology LIMITED\certificate issued on 19/03/96 (2 pages) |
29 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
29 June 1995 | Return made up to 25/06/95; no change of members (4 pages) |
14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
14 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |