Hampton
Middlesex
TW12 2UQ
Secretary Name | Inez Shona Colaco |
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Nationality | British |
Status | Resigned |
Appointed | 16 March 1999(2 weeks after company formation) |
Appointment Duration | 12 years, 11 months (resigned 01 March 2012) |
Role | Company Director |
Correspondence Address | 33 Gloucester Road Hampton Middlesex TW12 2UQ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | www.carbonfootprint.com |
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Email address | [email protected] |
Telephone | 01256 345645 |
Telephone region | Basingstoke |
Registered Address | 33 Gloucester Road Hampton Middlesex TW12 2UQ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2 at £1 | Simon Harrison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £726 |
Cash | £1,537 |
Current Liabilities | £8,278 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (2 months ago) |
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Next Return Due | 16 March 2025 (10 months, 1 week from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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14 March 2023 | Confirmation statement made on 2 March 2023 with no updates (3 pages) |
5 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
15 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
11 April 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
3 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
4 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
14 March 2018 | Confirmation statement made on 2 March 2018 with updates (4 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Termination of appointment of Inez Colaco as a secretary (1 page) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Termination of appointment of Inez Colaco as a secretary (1 page) |
5 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Simon Frederick Harrison on 2 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Simon Frederick Harrison on 2 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Simon Frederick Harrison on 2 March 2010 (2 pages) |
29 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
31 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
31 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 02/03/06; full list of members (2 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
5 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
1 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
9 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
18 February 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
13 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
13 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
8 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
8 February 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
7 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
20 March 2001 | Return made up to 02/03/01; full list of members
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20 March 2001 | Return made up to 02/03/01; full list of members
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16 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: 8 sydney road teddington middlesex TW11 8PQ (1 page) |
16 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
16 February 2001 | Registered office changed on 16/02/01 from: 8 sydney road teddington middlesex TW11 8PQ (1 page) |
3 April 2000 | Return made up to 02/03/00; full list of members
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3 April 2000 | Return made up to 02/03/00; full list of members
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3 April 1999 | New secretary appointed (2 pages) |
3 April 1999 | New secretary appointed (2 pages) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | Director resigned (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
23 March 1999 | Secretary resigned (1 page) |
23 March 1999 | Registered office changed on 23/03/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
23 March 1999 | New director appointed (2 pages) |
23 March 1999 | New director appointed (2 pages) |
2 March 1999 | Incorporation (20 pages) |
2 March 1999 | Incorporation (20 pages) |