Epsom
Surrey
KT17 4RH
Secretary Name | Jennifer Jeanene Desvaux |
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Nationality | Canadian |
Status | Resigned |
Appointed | 15 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Director Name | Jennifer Jeanene Desvaux |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 September 2005(5 years, 10 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 26 May 2018) |
Role | Internet Consultant |
Country of Residence | Canada |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Website | houseweb.co.uk |
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Email address | [email protected] |
Telephone | 0845 0030720 |
Telephone region | Unknown |
Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
6.5k at £0.01 | Mark Desvaux 55.00% Ordinary A |
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5.3k at £0.01 | Jennifer Desvaux 45.00% Ordinary A |
Year | 2014 |
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Net Worth | £10,123 |
Cash | £10,975 |
Current Liabilities | £4,667 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 25 October 2024 (6 months from now) |
11 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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13 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
28 December 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
18 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
11 October 2021 | Confirmation statement made on 11 October 2021 with updates (5 pages) |
19 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
19 October 2020 | Confirmation statement made on 15 October 2020 with updates (4 pages) |
3 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
25 October 2019 | Confirmation statement made on 15 October 2019 with updates (4 pages) |
4 June 2019 | Change of details for Mark Oliver Desvaux as a person with significant control on 3 June 2019 (2 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
5 November 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
5 November 2018 | Termination of appointment of Jennifer Jeanene Desvaux as a director on 26 May 2018 (1 page) |
5 November 2018 | Termination of appointment of Jennifer Jeanene Desvaux as a secretary on 26 May 2018 (1 page) |
1 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
15 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
27 November 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
2 July 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 2 July 2015 (1 page) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
21 May 2015 | Registered office address changed from 12/14 Bridge Street Leatherhead Surrey KT22 8BZ England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 12/14 Bridge Street Leatherhead Surrey KT22 8BZ England to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
5 March 2015 | Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page) |
5 March 2015 | Registered office address changed from St Johns Innovation Centre Cowley Road Cambridge Cambridgeshire CB4 0WS to 12/14 Bridge Street Leatherhead Surrey KT22 8BZ on 5 March 2015 (1 page) |
4 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-27
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26 October 2013 | Director's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (2 pages) |
26 October 2013 | Secretary's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (1 page) |
26 October 2013 | Director's details changed for Mark Oliver Desvaux on 31 October 2012 (2 pages) |
26 October 2013 | Director's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (2 pages) |
26 October 2013 | Director's details changed for Mark Oliver Desvaux on 31 October 2012 (2 pages) |
26 October 2013 | Secretary's details changed for Jennifer Jeanene Desvaux on 31 October 2012 (1 page) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
5 November 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (5 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 November 2010 | Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages) |
9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
9 November 2010 | Director's details changed for Jennifer Jeanene Desvaux on 9 November 2010 (2 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
6 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Mark Oliver Desvaux on 10 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Mark Oliver Desvaux on 10 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (6 pages) |
12 November 2009 | Director's details changed for Jennifer Jeanene Desvaux on 10 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Jennifer Jeanene Desvaux on 10 November 2009 (2 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 15/10/08; full list of members (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
16 November 2007 | Return made up to 15/10/07; full list of members (3 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
4 May 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
19 January 2007 | Return made up to 15/10/06; full list of members (3 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page) |
19 January 2007 | Return made up to 15/10/06; full list of members (3 pages) |
19 January 2007 | Registered office changed on 19/01/07 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 0WS (1 page) |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | New director appointed (2 pages) |
8 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
8 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 15/10/04; full list of members (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
30 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
30 October 2003 | Return made up to 15/10/03; full list of members (6 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
6 April 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
24 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
24 October 2002 | Return made up to 15/10/02; full list of members (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
22 July 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
22 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 15/10/01; full list of members (6 pages) |
14 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
14 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
21 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 15/10/00; full list of members (6 pages) |
13 November 2000 | Registered office changed on 13/11/00 from: 1 faulkner close milton cambridge cambridgeshire CB4 6EF (1 page) |
13 November 2000 | Registered office changed on 13/11/00 from: 1 faulkner close milton cambridge cambridgeshire CB4 6EF (1 page) |
30 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
30 August 2000 | Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page) |
26 June 2000 | Resolutions
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26 June 2000 | Resolutions
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14 June 2000 | Resolutions
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14 June 2000 | Resolutions
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14 June 2000 | Ad 05/06/00--------- £ si [email protected]=116 £ ic 2/118 (2 pages) |
14 June 2000 | Ad 05/06/00--------- £ si [email protected]=116 £ ic 2/118 (2 pages) |
15 October 1999 | Incorporation (12 pages) |
15 October 1999 | Incorporation (12 pages) |