Wembley Park
Middlesex
HA9 9HG
Secretary Name | Mr Michael David Garson |
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Nationality | British |
Status | Current |
Appointed | 30 June 1991(2 years, 5 months after company formation) |
Appointment Duration | 32 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Paddocks Wembley Park Middlesex HA9 9HG |
Director Name | Miss Maralyn Louise Hutchinson |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2019(30 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 66 Chilton Foliat Hungerford Berkshire RG17 0TE |
Director Name | Philip James Hodges |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(2 years, 5 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 01 October 2008) |
Role | Solicitor |
Correspondence Address | Pier Cottage Redcastle Muir Of Ord Ross Shire IV6 7SQ Scotland |
Website | www.willsolicitor.net |
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Registered Address | 22 The Causeway Teddington Middlesex TW11 0HF |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £4,814 |
Cash | £5,033 |
Current Liabilities | £221 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
10 July 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
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6 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
13 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
6 July 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
14 July 2020 | Confirmation statement made on 30 June 2020 with updates (5 pages) |
24 February 2020 | Resolutions
|
12 February 2020 | Second filing of a statement of capital following an allotment of shares on 3 February 2020
|
3 February 2020 | Resolutions
|
3 February 2020 | Statement of capital following an allotment of shares on 2 January 2020
|
31 January 2020 | Appointment of Miss Maralyn Louise Hutchinson as a director on 20 December 2019 (2 pages) |
11 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
4 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
5 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
16 November 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
30 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
23 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
|
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 November 2008 | Appointment terminated director philip hodges (1 page) |
4 November 2008 | Appointment terminated director philip hodges (1 page) |
4 November 2008 | Appointment terminate, director phillip james hodges logged form (1 page) |
4 November 2008 | Appointment terminate, director phillip james hodges logged form (1 page) |
21 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
21 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (7 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 July 2005 | Return made up to 30/06/05; full list of members
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30 July 2005 | Return made up to 30/06/05; full list of members
|
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 6 coldbath square london EC1R 5NA (1 page) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
9 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 July 2003 | Return made up to 30/06/03; full list of members
|
28 July 2003 | Return made up to 30/06/03; full list of members
|
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
19 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
27 July 2001 | Return made up to 30/06/01; full list of members
|
27 July 2001 | Return made up to 30/06/01; full list of members
|
6 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
6 November 2000 | Full accounts made up to 31 March 2000 (9 pages) |
25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
25 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
3 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
3 December 1999 | Accounts for a small company made up to 31 March 1999 (1 page) |
6 August 1999 | Return made up to 30/06/99; no change of members
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6 August 1999 | Return made up to 30/06/99; no change of members
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29 December 1998 | Company name changed swift exchange LIMITED\certificate issued on 30/12/98 (2 pages) |
29 December 1998 | Company name changed swift exchange LIMITED\certificate issued on 30/12/98 (2 pages) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
10 December 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
13 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
13 July 1998 | Return made up to 30/06/98; full list of members (7 pages) |
23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
23 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
22 July 1997 | Return made up to 30/06/97; no change of members (4 pages) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 January 1997 | Resolutions
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10 January 1997 | Resolutions
|
4 July 1996 | Return made up to 30/06/96; full list of members
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4 July 1996 | Return made up to 30/06/96; full list of members
|
22 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
22 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
6 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |