Hillswood Business Park
Chertsey
Surrey
KT16 0RS
Secretary Name | Mrs Carol Ann Shell |
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Nationality | British |
Status | Current |
Appointed | 16 December 1992(same day as company formation) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Registered Address | C/O Sch Consultancy Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
99 at £1 | Carol Ann Shell 99.00% Ordinary |
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1 at £1 | Mr Raymond John Sullivan 1.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
21 December 2023 | Confirmation statement made on 16 December 2023 with updates (4 pages) |
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16 June 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
16 December 2022 | Confirmation statement made on 16 December 2022 with updates (4 pages) |
24 October 2022 | Director's details changed for Mr Raymond John Sullivan on 20 October 2022 (2 pages) |
24 October 2022 | Change of details for Mr Raymond John Sullivan as a person with significant control on 20 October 2022 (2 pages) |
20 October 2022 | Registered office address changed from C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS on 20 October 2022 (1 page) |
22 August 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
29 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
13 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
16 December 2020 | Confirmation statement made on 16 December 2020 with updates (4 pages) |
7 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
6 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
17 December 2018 | Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS England to C/O Sch Consultancy Limited 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 17 December 2018 (1 page) |
17 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
15 October 2018 | Registered office address changed from C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW to 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS on 15 October 2018 (1 page) |
19 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
21 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
18 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 16 December 2015 Statement of capital on 2016-01-18
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9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
17 September 2014 | Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 September 2014 (1 page) |
17 September 2014 | Registered office address changed from The Ground Floor Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 17 September 2014 (1 page) |
20 January 2014 | Annual return made up to 16 December 2013 Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 16 December 2013 Statement of capital on 2014-01-20
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11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
11 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
16 January 2013 | Secretary's details changed for Mrs Carol Ann Shell on 16 December 2012 (1 page) |
16 January 2013 | Secretary's details changed for Mrs Carol Ann Shell on 16 December 2012 (1 page) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Raymond John Sullivan on 16 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
22 December 2010 | Director's details changed for Mr Raymond John Sullivan on 16 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
19 January 2010 | Director's details changed for Mr Raymond John Sullivan on 19 January 2010 (2 pages) |
19 January 2010 | Director's details changed for Mr Raymond John Sullivan on 19 January 2010 (2 pages) |
19 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
20 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
11 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
10 April 2007 | Return made up to 16/12/06; full list of members (6 pages) |
10 April 2007 | Return made up to 16/12/06; full list of members (6 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
6 February 2006 | Return made up to 16/12/05; full list of members (6 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
18 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
18 February 2005 | Return made up to 16/12/04; full list of members (6 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
29 September 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
28 July 2004 | Registered office changed on 28/07/04 from: rooms 405/410 radnor house 93/97 regent street london W1B 4ES (1 page) |
28 July 2004 | Registered office changed on 28/07/04 from: rooms 405/410 radnor house 93/97 regent street london W1B 4ES (1 page) |
4 March 2004 | Return made up to 16/12/03; full list of members (6 pages) |
4 March 2004 | Return made up to 16/12/03; full list of members (6 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
1 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
13 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
13 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
4 February 2002 | Return made up to 16/12/01; full list of members
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4 February 2002 | Return made up to 16/12/01; full list of members
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13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
13 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
21 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
21 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
27 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
2 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
11 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
10 August 1998 | Resolutions
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10 August 1998 | Resolutions
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29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
29 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
18 March 1998 | Company name changed black market tickets LIMITED\certificate issued on 19/03/98 (2 pages) |
18 March 1998 | Company name changed black market tickets LIMITED\certificate issued on 19/03/98 (2 pages) |
25 February 1998 | Return made up to 16/12/97; no change of members (4 pages) |
25 February 1998 | Return made up to 16/12/97; no change of members (4 pages) |
21 July 1997 | Return made up to 16/12/96; full list of members (8 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: suite 320 walmar house 296 regent street london W1R 5HB (1 page) |
21 July 1997 | Return made up to 16/12/96; full list of members (8 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: suite 320 walmar house 296 regent street london W1R 5HB (1 page) |
21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 July 1997 | Resolutions
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21 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
21 July 1997 | Resolutions
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9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
9 June 1996 | Resolutions
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9 June 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
9 June 1996 | Resolutions
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8 February 1996 | Return made up to 16/12/95; no change of members
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8 February 1996 | Return made up to 16/12/95; no change of members
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5 October 1995 | Resolutions
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5 October 1995 | Resolutions
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