Purley
CR8 2HQ
Secretary Name | Hugh Stephen Goodall |
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Nationality | British |
Status | Current |
Appointed | 25 April 1997(same day as company formation) |
Role | Programme Maker |
Country of Residence | United Kingdom |
Correspondence Address | 45 Higher Drive Purley CR8 2HQ |
Director Name | Janet Elizabeth Tims |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2003(6 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Personal Assistant |
Correspondence Address | 45 Higher Drive Purley Surrey CR8 2HQ |
Director Name | George Francis Goodall |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 1997(same day as company formation) |
Role | Retired |
Correspondence Address | Combecliffe 33a Belle Vue Road Ashbourne Derbyshire DE6 1AT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | oxwichbayhotel.co.uk |
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Email address | [email protected] |
Telephone | 01792 390329 |
Telephone region | Swansea |
Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Hugh Stephen Goodall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £389 |
Cash | £6,739 |
Current Liabilities | £13,832 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
12 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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12 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
12 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
7 May 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
4 May 2018 | Confirmation statement made on 24 April 2018 with updates (4 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
15 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
18 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
2 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
3 March 2017 | Resolutions
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3 March 2017 | Resolutions
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23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
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1 November 2016 | Statement of capital following an allotment of shares on 28 October 2016
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28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
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28 October 2016 | Statement of capital following an allotment of shares on 28 October 2016
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3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
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20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
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24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
7 May 2013 | Annual return made up to 23 April 2013 with a full list of shareholders (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
15 June 2012 | Registered office address changed from 1 Regent Street London SW1Y 4NW on 15 June 2012 (1 page) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (5 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
6 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
25 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
24 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
24 April 2007 | Return made up to 23/04/07; full list of members (2 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 23/04/06; full list of members (2 pages) |
11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
11 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
9 May 2005 | Return made up to 23/04/05; full list of members (7 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
7 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
28 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
28 April 2004 | Return made up to 23/04/04; full list of members (7 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
20 October 2003 | New director appointed (2 pages) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Director resigned (1 page) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
13 July 2003 | Resolutions
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13 July 2003 | Resolutions
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2 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 23/04/03; full list of members (7 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
29 June 2002 | Return made up to 23/04/02; full list of members
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29 June 2002 | Return made up to 23/04/02; full list of members
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29 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
29 June 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
9 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
17 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
25 January 2001 | Resolutions
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25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
31 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
31 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
25 January 2000 | Full accounts made up to 31 March 1999 (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
18 June 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
13 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
13 May 1999 | Return made up to 23/04/99; no change of members (4 pages) |
4 December 1998 | Director's particulars changed (1 page) |
4 December 1998 | Director's particulars changed (1 page) |
5 June 1998 | Return made up to 25/04/98; full list of members
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5 June 1998 | Return made up to 25/04/98; full list of members
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19 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 1 regent street london SW1 4NW (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New secretary appointed (2 pages) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | Registered office changed on 19/05/97 from: 1 regent street london SW1 4NW (1 page) |
19 May 1997 | Director resigned (1 page) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | New director appointed (2 pages) |
19 May 1997 | Secretary resigned (1 page) |
19 May 1997 | New secretary appointed (2 pages) |
25 April 1997 | Incorporation (17 pages) |
25 April 1997 | Incorporation (17 pages) |