South Croydon
Surrey
CR2 0JL
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Director Name | Nicholas Andrew Spence |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Hyde Road Sanderstead Surrey CR2 9NS |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Nicholas Andrew Spence |
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Nationality | British |
Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Hyde Road Sanderstead Surrey CR2 9NS |
Website | 301.co.uk |
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Registered Address | 31 Wisborough Road South Croydon Surrey CR2 0DR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Croham |
Built Up Area | Greater London |
50 at £1 | David Boxall 50.00% Ordinary |
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50 at £1 | Mr Nicholas Andrew Spence 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,634 |
Cash | £8,340 |
Current Liabilities | £46,722 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 26 August 2023 (7 months ago) |
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Next Return Due | 9 September 2024 (5 months, 1 week from now) |
22 September 2020 | Micro company accounts made up to 30 September 2019 (1 page) |
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28 August 2020 | Confirmation statement made on 26 August 2020 with no updates (3 pages) |
2 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 September 2018 | Confirmation statement made on 26 August 2018 with updates (4 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
20 April 2018 | Termination of appointment of Nicholas Andrew Spence as a director on 20 April 2018 (1 page) |
20 April 2018 | Cessation of Nicholas Andrew Spence as a person with significant control on 20 April 2018 (1 page) |
20 April 2018 | Termination of appointment of Nicholas Andrew Spence as a secretary on 20 April 2018 (1 page) |
1 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 September 2016 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page) |
2 September 2016 | Register inspection address has been changed from C/O Cranfields Leon House Suite 2 3rd Floor 233 High Street Croydon Surrey CR0 9XT England to Crangields First Floor 43 Friends Road Croydon Surrey CR0 1ED (1 page) |
1 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on 1 September 2016 (1 page) |
1 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
1 September 2016 | Registered office address changed from C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED England to Cranfields First Floor 43 Friends Road Croydon CR0 1ED on 1 September 2016 (1 page) |
1 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
28 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
28 July 2016 | Registered office address changed from C/O Cranfields Leon House Suite 2, 3rd Floor 233 High Street Croydon Surrey CR0 9XT to C/O Cranfields 43 Friends Road 1st Floor Croydon Surrey CR0 1ED on 28 July 2016 (1 page) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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10 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
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7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 March 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
31 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
2 September 2011 | Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page) |
2 September 2011 | Register inspection address has been changed from C/O Cranfields 3 Church Road Croydon Surrey CR0 1SG England (1 page) |
2 June 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 2 June 2011 (1 page) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
16 September 2010 | Register(s) moved to registered inspection location (1 page) |
16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Register inspection address has been changed (1 page) |
16 September 2010 | Register(s) moved to registered inspection location (1 page) |
16 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (6 pages) |
16 September 2010 | Register inspection address has been changed (1 page) |
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
6 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 October 2009 | Return made up to 26/08/09; full list of members (4 pages) |
1 October 2009 | Return made up to 26/08/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
8 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
8 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
20 September 2007 | Return made up to 26/08/07; no change of members (7 pages) |
20 September 2007 | Return made up to 26/08/07; no change of members (7 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
24 January 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
22 September 2006 | Return made up to 26/08/06; full list of members (7 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
7 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
7 September 2005 | Return made up to 26/08/05; full list of members (7 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
20 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
2 September 2004 | Return made up to 26/08/04; full list of members (7 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
9 December 2003 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
20 November 2003 | Return made up to 26/08/03; full list of members
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20 November 2003 | Return made up to 26/08/03; full list of members
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27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
27 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
10 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
10 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
7 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
7 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
11 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
11 May 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 26/08/00; full list of members (6 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
14 June 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
10 February 2000 | Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page) |
10 February 2000 | Registered office changed on 10/02/00 from: 17 green lane penge london SE20 7JA (1 page) |
7 February 2000 | Return made up to 26/08/99; no change of members
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7 February 2000 | Return made up to 26/08/99; no change of members
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14 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
14 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
18 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
18 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
30 September 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
30 September 1997 | Accounting reference date extended from 31/08/98 to 30/09/98 (1 page) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | New secretary appointed;new director appointed (2 pages) |
8 September 1997 | Secretary resigned (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | New secretary appointed;new director appointed (2 pages) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Director resigned (1 page) |
8 September 1997 | Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
8 September 1997 | New director appointed (2 pages) |
8 September 1997 | Registered office changed on 08/09/97 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
26 August 1997 | Incorporation (12 pages) |
26 August 1997 | Incorporation (12 pages) |