08739 Les Cabanyes Del Penedes
Barcelona Province
Spain
Secretary Name | Mr Keith Anthony Saunders |
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Nationality | British |
Status | Current |
Appointed | 21 April 1993(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
Director Name | Mr James Philip Simpson |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1993(same day as company formation) |
Role | Mechanical Engineer |
Correspondence Address | The Coach House Streat Lane Streat Hassocks West Sussex BN6 8RX |
Registered Address | Fairview 22 Ottershaw Park Ottershaw Chertsey Surrey KT16 0QG |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Foxhills |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Juan Llopart 99.00% Ordinary |
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1 at £1 | Penelope Jane E'lano-roniger 1.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 21 April 2023 (1 year ago) |
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Next Return Due | 5 May 2024 (1 week from now) |
3 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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22 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
12 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
24 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
29 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
29 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
27 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
5 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
9 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
26 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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26 April 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-04-26
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3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
1 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 May 2010 | Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages) |
14 May 2010 | Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages) |
14 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Mr Juan Llopart on 1 January 2010 (2 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 21/04/08; full list of members (3 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
17 May 2007 | Return made up to 21/04/07; no change of members (6 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
22 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
22 May 2006 | Return made up to 21/04/06; full list of members (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
16 May 2005 | Return made up to 21/04/05; full list of members (6 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
18 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
23 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
28 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
28 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
3 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
6 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
6 July 1999 | Return made up to 21/04/99; no change of members (4 pages) |
30 June 1999 | Registered office changed on 30/06/99 from: the coach house streat. Sussex. BN6 8RX. (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: the coach house streat. Sussex. BN6 8RX. (1 page) |
12 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 March 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
14 December 1998 | Director resigned (1 page) |
14 December 1998 | Director resigned (1 page) |
12 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
12 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
23 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
8 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
8 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
12 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
12 May 1996 | Return made up to 21/04/96; no change of members (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
10 May 1995 | Return made up to 21/04/95; no change of members
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10 May 1995 | Return made up to 21/04/95; no change of members
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