London
SW19 7LP
Secretary Name | James Crosby Associates Limited (Corporation) |
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Status | Current |
Appointed | 17 December 2019(20 years, 1 month after company formation) |
Appointment Duration | 4 years, 4 months |
Correspondence Address | Dawcombe House Dawcombe Cottage Pebblehill Road Betchworth Surrey RH3 7BP |
Secretary Name | Mr Guy Richard Peters |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 75 Kenilworth Avenue London SW19 7LP |
Director Name | Mr David Williams |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2004(4 years, 6 months after company formation) |
Appointment Duration | 10 years (resigned 08 May 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 York Road Sutton Surrey SM2 6HJ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2006(7 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 15 October 2018) |
Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
Website | www.annettepetersdesign.co.uk |
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Email address | [email protected] |
Registered Address | 96 High Street Mews London SW19 7RG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Village |
Built Up Area | Greater London |
100k at £0.01 | A.m. Peters 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £67,588 |
Cash | £41,618 |
Current Liabilities | £21,760 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 10 October 2023 (6 months, 4 weeks ago) |
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Next Return Due | 24 October 2024 (5 months, 2 weeks from now) |
22 October 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
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25 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
23 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
2 June 2022 | Director's details changed for Annette Marie Peters on 1 June 2022 (2 pages) |
2 June 2022 | Registered office address changed from 12 the Apprentice Shop Watermill Way London SW19 2rd to 96 High Street Mews London SW19 7RG on 2 June 2022 (1 page) |
3 March 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
21 October 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
29 July 2021 | Previous accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
29 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
17 December 2019 | Appointment of James Crosby Associates Limited as a secretary on 17 December 2019 (2 pages) |
9 December 2019 | Micro company accounts made up to 31 October 2019 (3 pages) |
29 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
5 March 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
15 October 2018 | Termination of appointment of James Crosby Secretarial Services Limited as a secretary on 15 October 2018 (1 page) |
10 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 October 2017 (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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29 July 2014 | Termination of appointment of David Williams as a director on 8 May 2014 (1 page) |
29 July 2014 | Termination of appointment of David Williams as a director on 8 May 2014 (1 page) |
29 July 2014 | Termination of appointment of David Williams as a director on 8 May 2014 (1 page) |
31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
21 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
6 January 2010 | Director's details changed for David Williams on 25 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 25 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Annette Marie Peters on 25 October 2009 (2 pages) |
6 January 2010 | Director's details changed for David Williams on 25 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Annette Marie Peters on 25 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Secretary's details changed for James Crosby Secretarial Services Limited on 25 October 2009 (2 pages) |
30 April 2009 | Registered office changed on 30/04/2009 from 12 the apprentice shop watermill way london SW19 2RD united kingdom (1 page) |
30 April 2009 | Registered office changed on 30/04/2009 from 12 the apprentice shop watermill way london SW19 2RD united kingdom (1 page) |
9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
9 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
21 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
19 September 2008 | Registered office changed on 19/09/2008 from 68 home park road london SW19 7HN (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from 68 home park road london SW19 7HN (1 page) |
20 March 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
20 March 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 75 kenilworth avenue london SW19 7LP (1 page) |
28 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
28 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 75 kenilworth avenue london SW19 7LP (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
9 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
9 May 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
4 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
4 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
7 December 2006 | New secretary appointed (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | Secretary resigned (1 page) |
7 December 2006 | New secretary appointed (1 page) |
12 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
12 April 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
7 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
9 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
9 July 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
15 March 2005 | Resolutions
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15 March 2005 | Return made up to 25/10/04; full list of members (5 pages) |
15 March 2005 | Return made up to 25/10/04; full list of members (5 pages) |
15 March 2005 | Resolutions
|
23 February 2005 | Div 01/05/04 (1 page) |
23 February 2005 | Ad 01/05/04--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
23 February 2005 | Ad 01/05/04--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | Div 01/05/04 (1 page) |
20 May 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
20 May 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
22 October 2003 | Return made up to 25/10/03; full list of members (5 pages) |
22 October 2003 | Return made up to 25/10/03; full list of members (5 pages) |
18 June 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
18 June 2003 | Total exemption full accounts made up to 31 October 2002 (11 pages) |
23 October 2002 | Return made up to 25/10/02; full list of members (5 pages) |
23 October 2002 | Return made up to 25/10/02; full list of members (5 pages) |
14 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
14 August 2002 | Total exemption full accounts made up to 31 October 2001 (11 pages) |
29 October 2001 | Resolutions
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29 October 2001 | Location of register of members (1 page) |
29 October 2001 | Location of register of directors' interests (1 page) |
29 October 2001 | Return made up to 25/10/01; full list of members (5 pages) |
29 October 2001 | Return made up to 25/10/01; full list of members (5 pages) |
29 October 2001 | Resolutions
|
29 October 2001 | Location of register of directors' interests (1 page) |
29 October 2001 | Location of register of members (1 page) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
28 August 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
20 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | Secretary resigned (1 page) |
27 October 1999 | New secretary appointed (2 pages) |
27 October 1999 | Director resigned (1 page) |
25 October 1999 | Incorporation (16 pages) |
25 October 1999 | Incorporation (16 pages) |