Richmond
Surrey
TW10 6PW
Secretary Name | Roland Louis Archer |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1991(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 March 2000) |
Role | Company Director |
Correspondence Address | 2a Chislehurst Road Richmond Surrey TW10 6PW |
Secretary Name | Edward Dalais Archer |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(9 years, 11 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 12 August 2022) |
Role | Company Director |
Correspondence Address | 2 A Chislehurst Road Richmond Surrey TW10 6PW |
Registered Address | 2 Chislehurst Road, Richmond Upon Thames 2 Chislehurst Road Richmond TW10 6PW |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
50 at £1 | Annabelle Archer 50.00% Ordinary |
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50 at £1 | Roland Louis Archer 50.00% Ordinary |
Year | 2014 |
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Net Worth | £575,025 |
Cash | £12,399 |
Current Liabilities | £8,354 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 10 July 2024 (2 months from now) |
26 October 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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26 June 2023 | Confirmation statement made on 7 October 2022 with updates (4 pages) |
26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
17 October 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
13 August 2022 | Termination of appointment of Edward Dalais Archer as a secretary on 12 August 2022 (1 page) |
27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
14 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
28 June 2021 | Confirmation statement made on 15 February 2021 with no updates (3 pages) |
28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
4 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
30 June 2019 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
30 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
22 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
21 August 2018 | Registered office address changed from 130 Camley Street London NW1 0PG to 8 Langham Court Park Road Twickenham TW1 2PS on 21 August 2018 (1 page) |
21 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 June 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
27 June 2017 | Confirmation statement made on 27 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) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
24 February 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
28 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
28 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
28 January 2013 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
26 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
15 July 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
8 September 2010 | Director's details changed for Annabelle Archer on 24 June 2010 (2 pages) |
8 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Annabelle Archer on 24 June 2010 (2 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
15 July 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
5 July 2010 | Secretary's details changed for Edward Dalais Archer on 1 July 2010 (1 page) |
5 July 2010 | Secretary's details changed for Edward Dalais Archer on 1 July 2010 (1 page) |
5 July 2010 | Secretary's details changed for Edward Dalais Archer on 1 July 2010 (1 page) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
24 July 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
21 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
21 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
3 October 2008 | Return made up to 24/06/08; full list of members (3 pages) |
3 October 2008 | Return made up to 24/06/08; full list of members (3 pages) |
4 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
4 July 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
25 October 2007 | Return made up to 24/06/07; no change of members (6 pages) |
25 October 2007 | Return made up to 24/06/07; no change of members (6 pages) |
18 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
18 July 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
22 June 2007 | Registered office changed on 22/06/07 from: 129 weedington road london NW5 4PQ (1 page) |
22 June 2007 | Registered office changed on 22/06/07 from: 129 weedington road london NW5 4PQ (1 page) |
10 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
10 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
7 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 July 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
14 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
14 July 2005 | Return made up to 24/06/05; full list of members (6 pages) |
5 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
21 July 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
1 July 2004 | Return made up to 24/06/04; full list of members (6 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
27 October 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
7 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
7 July 2003 | Return made up to 24/06/03; full list of members (6 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
28 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: 15 duncan terrace london N1 8BZ (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 15 duncan terrace london N1 8BZ (1 page) |
2 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
2 July 2002 | Return made up to 24/06/02; full list of members (6 pages) |
26 February 2002 | Registered office changed on 26/02/02 from: 15 duncan terrace london N1 8BZ (1 page) |
26 February 2002 | Registered office changed on 26/02/02 from: 15 duncan terrace london N1 8BZ (1 page) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
16 July 2001 | Return made up to 24/06/01; full list of members (6 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
25 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
13 March 2001 | Registered office changed on 13/03/01 from: 156 dalston lane london E8 1NG (1 page) |
13 March 2001 | Registered office changed on 13/03/01 from: 156 dalston lane london E8 1NG (1 page) |
19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
19 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
5 October 2000 | Return made up to 24/06/00; full list of members (6 pages) |
5 October 2000 | Return made up to 24/06/00; full list of members (6 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | New secretary appointed (2 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
4 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
4 July 1999 | Return made up to 24/06/99; full list of members (6 pages) |
1 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
1 July 1999 | Full accounts made up to 31 March 1999 (8 pages) |
16 September 1998 | Return made up to 24/06/98; full list of members (6 pages) |
16 September 1998 | Return made up to 24/06/98; full list of members (6 pages) |
13 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
13 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
17 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
17 September 1997 | Full accounts made up to 31 March 1997 (8 pages) |
18 August 1997 | Return made up to 24/06/97; no change of members (6 pages) |
18 August 1997 | Return made up to 24/06/97; no change of members (6 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
11 September 1996 | Full accounts made up to 31 March 1996 (8 pages) |
14 September 1995 | Return made up to 24/06/95; no change of members (4 pages) |
14 September 1995 | Return made up to 24/06/95; no change of members (4 pages) |
17 July 1995 | Accounts for a small company made up to 31 March 1995 (16 pages) |
17 July 1995 | Accounts for a small company made up to 31 March 1995 (16 pages) |