Long Ditton
Surbiton
Surrey
KT6 6RP
Secretary Name | Elizabeth Marie Cade |
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Nationality | British |
Status | Current |
Appointed | 01 August 1994(9 years after company formation) |
Appointment Duration | 29 years, 9 months |
Role | Company Director |
Correspondence Address | 17 Lower Sand Hills Surbiton Surrey KT6 6RP |
Secretary Name | Mr John William Wallace Downing |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(6 years after company formation) |
Appointment Duration | 3 years (resigned 01 August 1994) |
Role | Company Director |
Correspondence Address | 25 Bloomsbury Square London WC1A 2LN |
Registered Address | 2 Betts Way Long Ditton Surbiton KT6 5HT |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Long Ditton |
Built Up Area | Greater London |
2 at £1 | Mr R.a. Cade 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
7 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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2 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
26 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
2 August 2022 | Confirmation statement made on 1 August 2022 with no updates (3 pages) |
5 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 1 August 2021 with no updates (3 pages) |
11 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
3 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
30 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
7 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
1 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
3 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
1 August 2017 | Registered office address changed from 17 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP to 2 Betts Way Long Ditton Surbiton KT6 5HT on 1 August 2017 (1 page) |
1 August 2017 | Registered office address changed from 17 Lower Sand Hills Long Ditton Surbiton Surrey KT6 6RP to 2 Betts Way Long Ditton Surbiton KT6 5HT on 1 August 2017 (1 page) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
28 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
4 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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5 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05
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20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Robert Andrew Cade on 1 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Robert Andrew Cade on 1 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Director's details changed for Robert Andrew Cade on 1 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 01/08/09; full list of members (3 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
21 August 2007 | Return made up to 01/08/07; full list of members (2 pages) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 01/08/06; full list of members (2 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
18 August 2005 | Return made up to 01/08/05; full list of members (2 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
26 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
10 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
10 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
22 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
22 August 2003 | Return made up to 01/08/03; full list of members (6 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
2 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
2 August 2002 | Return made up to 01/08/02; full list of members (6 pages) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
8 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
27 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
15 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
21 December 1999 | Registered office changed on 21/12/99 from: 17 lower sand hills surbiton surrey KT6 6RP (1 page) |
21 December 1999 | Registered office changed on 21/12/99 from: 17 lower sand hills surbiton surrey KT6 6RP (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: 42 rotherwood road london SW15 1JZ (1 page) |
17 December 1999 | Registered office changed on 17/12/99 from: 42 rotherwood road london SW15 1JZ (1 page) |
17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
17 December 1999 | Secretary's particulars changed (1 page) |
17 December 1999 | Secretary's particulars changed (1 page) |
17 December 1999 | Director's particulars changed (1 page) |
17 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
16 August 1999 | Return made up to 01/08/99; full list of members (6 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
23 February 1999 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
30 November 1998 | Return made up to 01/08/98; full list of members
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30 November 1998 | Return made up to 01/08/98; full list of members
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29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 December 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
21 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
21 August 1997 | Return made up to 01/08/97; full list of members (6 pages) |
11 August 1996 | Return made up to 01/08/96; full list of members
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11 August 1996 | Return made up to 01/08/96; full list of members
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18 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
18 April 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |