Putney
London
SW15 1BG
Secretary Name | Mrs Claire Davies |
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Nationality | Irish |
Status | Resigned |
Appointed | 01 February 1994(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Erpingham Road Putney London SW15 1BG |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 1994(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 53 Queens Road Queens Road London SW19 8NP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Trinity |
Built Up Area | Greater London |
100 at £1 | M.j. Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,522 |
Cash | £73 |
Current Liabilities | £10,404 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 1 February 2024 (3 months ago) |
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Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
8 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
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3 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
11 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
29 January 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
28 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
12 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
3 January 2018 | Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page) |
3 January 2018 | Termination of appointment of Claire Davies as a secretary on 10 August 2017 (1 page) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
2 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
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27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
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1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
23 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
23 January 2013 | Total exemption full accounts made up to 30 June 2012 (10 pages) |
26 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
26 March 2012 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
24 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
5 April 2011 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
25 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
29 April 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
18 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
18 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
15 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
15 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
23 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
23 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
22 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
22 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
25 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
25 January 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
19 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
28 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
28 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
10 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
10 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
23 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
23 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
19 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
19 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
9 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
9 August 2002 | Total exemption small company accounts made up to 30 June 2002 (1 page) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
20 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
4 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
4 September 2001 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
21 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
17 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
17 October 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
17 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 February 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
12 April 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
17 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
17 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
29 April 1998 | Return made up to 01/02/98; full list of members (6 pages) |
29 April 1998 | Return made up to 01/02/98; full list of members (6 pages) |
20 August 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
20 August 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
4 March 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
28 January 1997 | Return made up to 01/02/97; full list of members (6 pages) |
28 January 1997 | Return made up to 01/02/97; full list of members (6 pages) |
19 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
19 April 1996 | Return made up to 01/02/96; no change of members (4 pages) |
11 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
11 January 1996 | Resolutions
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11 January 1996 | Resolutions
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11 January 1996 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
31 March 1995 | Registered office changed on 31/03/95 from: felsham mews 81A felsham road putney london SW15 1BA (1 page) |
31 March 1995 | Registered office changed on 31/03/95 from: felsham mews 81A felsham road putney london SW15 1BA (1 page) |
1 February 1994 | Incorporation (21 pages) |
1 February 1994 | Incorporation (21 pages) |