Walton On Thames
Surrey
KT12 1EH
Secretary Name | Mrs Christina Lunnon |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mr Gregory Stephen Lunnon 50.00% Ordinary |
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1 at £1 | Mrs Christina Lunnon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £32,265 |
Current Liabilities | £27,553 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 21 April 2023 (11 months, 1 week ago) |
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Next Return Due | 5 May 2024 (1 month from now) |
23 April 2023 | Confirmation statement made on 21 April 2023 with no updates (3 pages) |
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20 January 2023 | Total exemption full accounts made up to 30 April 2022 (4 pages) |
27 April 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (4 pages) |
23 April 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
26 February 2021 | Total exemption full accounts made up to 30 April 2020 (4 pages) |
24 April 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (4 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with no updates (3 pages) |
7 February 2019 | Amended total exemption full accounts made up to 30 April 2018 (3 pages) |
28 January 2019 | Total exemption full accounts made up to 30 April 2018 (4 pages) |
24 April 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
31 January 2017 | Total exemption full accounts made up to 30 April 2016 (3 pages) |
28 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
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29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 May 2014 | Termination of appointment of Christina Lunnon as a secretary (1 page) |
14 May 2014 | Termination of appointment of Christina Lunnon as a secretary (1 page) |
14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
6 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
29 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
29 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
6 December 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
27 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
22 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
22 April 2009 | Return made up to 21/04/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 21/04/08; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 21/04/07; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
11 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
11 May 2006 | Return made up to 21/04/06; full list of members (2 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
29 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
29 June 2005 | Return made up to 21/04/05; full list of members (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
14 October 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
7 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
1 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
1 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
30 April 2002 | Return made up to 21/04/02; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
30 April 2001 | Return made up to 21/04/01; full list of members (6 pages) |
10 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
10 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
10 May 2000 | Return made up to 21/04/00; full list of members
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10 May 2000 | Return made up to 21/04/00; full list of members
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21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | Incorporation (15 pages) |
21 April 1999 | Secretary resigned (1 page) |
21 April 1999 | Incorporation (15 pages) |