Epsom
KT18 5QG
Director Name | Miss Diane Catherine Selves |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(35 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Dog Groomer |
Country of Residence | England |
Correspondence Address | Flat 6 18 Tower Road Tadworth KT20 5QY |
Director Name | Emma Muriel Brereton |
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Date of Birth | March 1913 (Born 111 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(5 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 06 October 1996) |
Role | Widow-Retired |
Correspondence Address | 18 Tower Road Tadworth Surrey KT20 5QY |
Director Name | Edwin Joseph Major |
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Date of Birth | September 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(5 years, 2 months after company formation) |
Appointment Duration | 25 years (resigned 18 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tower Road Tadworth Surrey KT20 5QY |
Secretary Name | Edwin Joseph Major |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 1992(5 years, 2 months after company formation) |
Appointment Duration | 27 years, 1 month (resigned 30 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tower Road Tadworth Surrey KT20 5QY |
Director Name | Maureen Dolores Johnson |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 1996(9 years, 9 months after company formation) |
Appointment Duration | 20 years, 5 months (resigned 18 March 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 18 Tower Road Tadworth Surrey KT20 5QY |
Director Name | Mrs Barbara Jane Littlewood |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2017(30 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 27 April 2022) |
Role | Finance Assistant |
Country of Residence | England |
Correspondence Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
Registered Address | Eastons 7 Tattenham Crescent Epsom KT18 5QG |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Tattenhams |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Emily Upready 16.67% Ordinary |
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1 at £1 | Jane Irene Lee & Christopher Mark Lee 16.67% Ordinary |
1 at £1 | Menhennet 16.67% Ordinary |
1 at £1 | Mr Daniel Smith 16.67% Ordinary |
1 at £1 | Mr Major & Mrs Major 16.67% Ordinary |
1 at £1 | Mrs Johnson 16.67% Ordinary |
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 | 9 March 2024 (1 month, 1 week ago) |
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Next Return Due | 23 March 2025 (11 months from now) |
18 August 2023 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
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13 March 2023 | Confirmation statement made on 9 March 2023 with updates (4 pages) |
14 June 2022 | Appointment of Miss Diane Catherine Selves as a director on 1 June 2022 (2 pages) |
29 April 2022 | Termination of appointment of Barbara Jane Littlewood as a director on 27 April 2022 (1 page) |
25 April 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
9 March 2022 | Confirmation statement made on 9 March 2022 with no updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
24 March 2021 | Confirmation statement made on 9 March 2021 with updates (4 pages) |
3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
22 April 2020 | Confirmation statement made on 9 March 2020 with updates (4 pages) |
3 December 2019 | Registered office address changed from Eastons 48 High Street Ewell Ewell Surrey KT17 1RW to Eastons 7 Tattenham Crescent Epsom KT18 5QG on 3 December 2019 (1 page) |
30 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 May 2019 | Termination of appointment of Edwin Joseph Major as a secretary on 30 April 2019 (1 page) |
7 May 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 April 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
22 November 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
9 May 2017 | Termination of appointment of Maureen Dolores Johnson as a director on 18 March 2017 (1 page) |
9 May 2017 | Termination of appointment of Edwin Joseph Major as a director on 18 March 2017 (1 page) |
9 May 2017 | Termination of appointment of Edwin Joseph Major as a director on 18 March 2017 (1 page) |
9 May 2017 | Termination of appointment of Maureen Dolores Johnson as a director on 18 March 2017 (1 page) |
28 April 2017 | Appointment of Mrs Barbara Jane Littlewood as a director on 18 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Barbara Jane Littlewood as a director on 18 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Shelly Riley as a director on 18 April 2017 (2 pages) |
28 April 2017 | Appointment of Mrs Shelly Riley as a director on 18 April 2017 (2 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 9 March 2017 with updates (5 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
7 May 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
4 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11
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11 March 2015 | Registered office address changed from Eastons Ltd 48 High Street Ewell Epsom Surrey KT17 1RW England to Eastons 48 High Street Ewell Ewell Surrey KT17 1RW on 11 March 2015 (1 page) |
11 March 2015 | Registered office address changed from Eastons Ltd 48 High Street Ewell Epsom Surrey KT17 1RW England to Eastons 48 High Street Ewell Ewell Surrey KT17 1RW on 11 March 2015 (1 page) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 October 2014 | Registered office address changed from Flat 5 18 Tower Road Tadworth Surrey KT2O 5QY to Eastons Ltd 48 High Street Ewell Epsom Surrey KT17 1RW on 13 October 2014 (1 page) |
13 October 2014 | Registered office address changed from Flat 5 18 Tower Road Tadworth Surrey KT2O 5QY to Eastons Ltd 48 High Street Ewell Epsom Surrey KT17 1RW on 13 October 2014 (1 page) |
8 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-07-08
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10 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 May 2013 | Accounts for a dormant company made up to 31 March 2013 (1 page) |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
10 April 2013 | Annual return made up to 9 March 2013 with a full list of shareholders (6 pages) |
21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
21 June 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
18 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
18 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
18 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (6 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
30 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (6 pages) |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
13 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
6 April 2010 | Director's details changed for Edwin Joseph Major on 9 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Edwin Joseph Major on 9 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
6 April 2010 | Director's details changed for Maureen Dolores Johnson on 9 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Edwin Joseph Major on 9 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Maureen Dolores Johnson on 9 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Maureen Dolores Johnson on 9 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (7 pages) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
26 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
26 March 2009 | Return made up to 09/03/09; full list of members (5 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
17 April 2008 | Return made up to 09/03/08; full list of members (6 pages) |
11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
11 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 April 2007 | Return made up to 09/03/07; full list of members (9 pages) |
10 April 2007 | Return made up to 09/03/07; full list of members (9 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 April 2006 | Return made up to 09/03/06; full list of members (9 pages) |
10 April 2006 | Return made up to 09/03/06; full list of members (9 pages) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
22 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
13 April 2005 | Return made up to 09/03/05; full list of members (9 pages) |
13 April 2005 | Return made up to 09/03/05; full list of members (9 pages) |
3 April 2004 | Return made up to 09/03/04; full list of members (9 pages) |
3 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
3 April 2004 | Return made up to 09/03/04; full list of members (9 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 April 2003 | Return made up to 09/03/03; full list of members (9 pages) |
3 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 April 2003 | Return made up to 09/03/03; full list of members (9 pages) |
3 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 April 2002 | Return made up to 09/03/02; full list of members (8 pages) |
3 April 2002 | Return made up to 09/03/02; full list of members (8 pages) |
3 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 April 2001 | Return made up to 09/03/01; full list of members (8 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
4 April 2001 | Return made up to 09/03/01; full list of members (8 pages) |
4 April 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 April 2000 | Return made up to 09/03/00; full list of members (8 pages) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 April 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
11 April 2000 | Return made up to 09/03/00; full list of members (8 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
12 April 1999 | Return made up to 09/03/99; full list of members (6 pages) |
12 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
31 March 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
31 March 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
8 April 1997 | Return made up to 09/03/97; full list of members
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8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
8 April 1997 | Return made up to 09/03/97; full list of members
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16 October 1996 | New director appointed (2 pages) |
16 October 1996 | New director appointed (2 pages) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
9 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
21 March 1996 | Return made up to 09/03/96; full list of members
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21 March 1996 | Return made up to 09/03/96; full list of members
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31 March 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
31 March 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
20 March 1995 | Return made up to 09/03/95; no change of members (6 pages) |
20 March 1995 | Return made up to 09/03/95; no change of members (6 pages) |