Dinton
Salisbury
Wilts
SP3 5HH
Director Name | Christopher David Dunkley |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Computer Operator |
Country of Residence | United Kingdom |
Correspondence Address | Hyde's House St Marys Road Dinton Wiltshire SP3 5HH |
Secretary Name | Mr George Richard Molloy Cruddas |
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Nationality | British |
Status | Current |
Appointed | 28 September 1991(5 years, 7 months after company formation) |
Appointment Duration | 32 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hydes House Dinton Salisbury Wilts SP3 5HH |
Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Plaistow and Sundridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
8 at £1 | Christoper David Dunkley 50.00% Ordinary |
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8 at £1 | George Richard Molloy Cruddas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,060 |
Cash | £9,843 |
Current Liabilities | £14,019 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 13 March 2023 (1 year ago) |
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Next Return Due | 27 March 2024 (overdue) |
31 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
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13 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
21 February 2023 | Confirmation statement made on 21 February 2023 with no updates (3 pages) |
9 February 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
7 October 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
2 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
11 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
15 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
4 October 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
2 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
2 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
12 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
12 September 2017 | Change of details for Mr Christopher David Dunkley as a person with significant control on 6 April 2017 (2 pages) |
12 September 2017 | Change of details for Mr George Richard Molloy Cruddas as a person with significant control on 6 April 2017 (2 pages) |
12 September 2017 | Change of details for Mr Christopher David Dunkley as a person with significant control on 6 April 2017 (2 pages) |
12 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
12 September 2017 | Change of details for Mr George Richard Molloy Cruddas as a person with significant control on 6 April 2017 (2 pages) |
29 August 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from 65 Morden Hill London SE13 7NP to C/O T Burton & Co Ltd, Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 29 August 2017 (1 page) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
19 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
17 September 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Christopher David Dunkley on 1 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Director's details changed for Christopher David Dunkley on 1 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Christopher David Dunkley on 1 September 2010 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
17 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
25 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
20 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
8 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
8 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
18 July 2005 | Registered office changed on 18/07/05 from: 65 morden hill london SE13 7NP (1 page) |
18 July 2005 | Registered office changed on 18/07/05 from: 65 morden hill london SE13 7NP (1 page) |
17 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
17 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
10 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
10 September 2004 | Return made up to 02/09/04; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
17 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
17 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
23 October 2002 | Ad 10/10/02--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
23 October 2002 | Ad 10/10/02--------- £ si 6@1=6 £ ic 10/16 (2 pages) |
25 September 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
25 September 2002 | Accounting reference date extended from 31/03/03 to 30/04/03 (1 page) |
17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
1 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
1 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
24 September 2001 | Return made up to 19/09/01; full list of members (6 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
17 April 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
28 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 23/09/00; full list of members (6 pages) |
12 April 2000 | Resolutions
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12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
12 April 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
12 April 2000 | Resolutions
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29 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
29 September 1999 | Return made up to 23/09/99; no change of members (4 pages) |
4 May 1999 | Resolutions
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4 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
4 May 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
4 May 1999 | Resolutions
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29 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
29 September 1998 | Return made up to 23/09/98; no change of members (4 pages) |
23 April 1998 | Resolutions
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23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
23 April 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
23 April 1998 | Resolutions
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17 November 1997 | Return made up to 28/09/97; full list of members
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17 November 1997 | Return made up to 28/09/97; full list of members
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6 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
6 June 1997 | Resolutions
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6 June 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
6 June 1997 | Resolutions
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14 January 1997 | Resolutions
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14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
14 January 1997 | Resolutions
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14 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
30 September 1996 | Return made up to 28/09/96; no change of members (4 pages) |
30 September 1996 | Return made up to 28/09/96; no change of members (4 pages) |
9 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
9 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |
11 July 1995 | Accounts for a dormant company made up to 31 March 1995 (2 pages) |