Chertsey
Surrey
KT16 9JX
Secretary Name | Mr Keith Rodney Albert Covey |
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Nationality | British |
Status | Current |
Appointed | 03 February 1995(2 weeks, 4 days after company formation) |
Appointment Duration | 29 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Principal House Parsonage Business Park Horsham West Sussex RH12 4AL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01932 830083 |
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Telephone region | Weybridge |
Registered Address | Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Turnover | £1,224,348 |
Gross Profit | £969 |
Net Worth | £2 |
Cash | £8,710 |
Current Liabilities | £126,511 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months, 1 week from now) |
29 January 2021 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
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18 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
23 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
16 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
25 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
8 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (6 pages) |
19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
19 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
17 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
20 January 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
12 January 2017 | Total exemption full accounts made up to 30 April 2016 (8 pages) |
25 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
25 January 2016 | Total exemption full accounts made up to 30 April 2015 (8 pages) |
21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
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28 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
28 January 2015 | Total exemption full accounts made up to 30 April 2014 (8 pages) |
20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
2 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
12 February 2013 | Director's details changed for Linda Rosemary Henshall on 16 January 2013 (2 pages) |
12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
12 February 2013 | Director's details changed for Linda Rosemary Henshall on 16 January 2013 (2 pages) |
12 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (3 pages) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
30 January 2013 | Total exemption full accounts made up to 30 April 2012 (7 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Secretary's details changed for Mr Keith Rodney Albert Covey on 16 January 2011 (2 pages) |
4 February 2011 | Secretary's details changed for Mr Keith Rodney Albert Covey on 16 January 2011 (2 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
20 January 2009 | Return made up to 16/01/09; full list of members (3 pages) |
20 January 2009 | Director's change of particulars / linda henshall / 31/12/2008 (1 page) |
20 January 2009 | Director's change of particulars / linda henshall / 31/12/2008 (1 page) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
14 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
2 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
2 March 2007 | Accounts for a small company made up to 30 April 2006 (8 pages) |
5 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
5 February 2007 | Return made up to 16/01/07; full list of members (2 pages) |
23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
23 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
21 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
21 February 2006 | Return made up to 16/01/06; full list of members (2 pages) |
14 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
14 March 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
24 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
24 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
25 February 2004 | Accounts for a small company made up to 30 April 2003 (8 pages) |
26 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
26 January 2004 | Return made up to 16/01/04; full list of members (6 pages) |
28 February 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
28 February 2003 | Accounts for a small company made up to 30 April 2002 (8 pages) |
22 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
22 January 2003 | Return made up to 16/01/03; full list of members (6 pages) |
28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
28 February 2002 | Accounts for a small company made up to 30 April 2001 (7 pages) |
23 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
23 January 2002 | Return made up to 16/01/02; full list of members (6 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
23 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
21 February 2001 | Return made up to 16/01/01; full list of members
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21 February 2001 | Return made up to 16/01/01; full list of members
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7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
7 April 2000 | Return made up to 16/01/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
22 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
22 January 1999 | Return made up to 16/01/99; full list of members (6 pages) |
23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
23 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
19 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
19 February 1998 | Return made up to 16/01/98; full list of members (6 pages) |
19 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
19 February 1997 | Return made up to 16/01/97; full list of members (6 pages) |
15 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
15 November 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
23 January 1996 | Return made up to 16/01/96; full list of members (6 pages) |
11 October 1995 | Accounting reference date notified as 30/04 (1 page) |
11 October 1995 | Accounting reference date notified as 30/04 (1 page) |
24 March 1995 | Memorandum and Articles of Association (12 pages) |
24 March 1995 | Memorandum and Articles of Association (12 pages) |
21 March 1995 | Company name changed bloomlife LIMITED\certificate issued on 22/03/95 (4 pages) |
21 March 1995 | Company name changed bloomlife LIMITED\certificate issued on 22/03/95 (4 pages) |
17 March 1995 | Secretary resigned;new director appointed (2 pages) |
17 March 1995 | New secretary appointed;director resigned (2 pages) |
17 March 1995 | Secretary resigned;new director appointed (2 pages) |
17 March 1995 | New secretary appointed;director resigned (2 pages) |
17 March 1995 | Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
17 March 1995 | Registered office changed on 17/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |