Worcester Park
KT4 7JZ
Director Name | Mr Raymond Julian Stone |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Stockbroker |
Country of Residence | England |
Correspondence Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
Secretary Name | Mrs Meena Shasore |
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Nationality | British |
Status | Current |
Appointed | 12 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
Director Name | John Richardson |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 6 months (resigned 28 July 2006) |
Role | Computer Consultant |
Correspondence Address | 143 Rosendale Road London SE21 8HE |
Director Name | Blandy Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | 1 Friar Street Reading Berkshire RG1 1DA |
Secretary Name | Blandy Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1999(same day as company formation) |
Correspondence Address | One Friar Street Reading Berkshire RG1 1DA |
Website | dividendanalysis.co.uk |
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Email address | [email protected] |
Telephone | 020 89420999 |
Telephone region | London |
Registered Address | Park House 1 - 4 Park Terrace Worcester Park KT4 7JZ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Old Malden |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Abbey Shasore 50.51% Ordinary |
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49 at £1 | Raymond Stone 49.49% Ordinary |
Year | 2014 |
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Net Worth | -£40,423 |
Cash | £37,519 |
Current Liabilities | £78,038 |
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 | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 5 November 2023 (6 months ago) |
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Next Return Due | 19 November 2024 (6 months, 2 weeks from now) |
3 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
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13 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
18 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
1 October 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
20 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
1 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
6 November 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
23 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
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2 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
13 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
7 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 January 2010 | Secretary's details changed for Meena Shasore on 1 October 2009 (1 page) |
28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Director's details changed for Abbey Shasore on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Raymond Julian Stone on 1 October 2009 (2 pages) |
28 January 2010 | Director's details changed for Abbey Shasore on 1 October 2009 (2 pages) |
28 January 2010 | Secretary's details changed for Meena Shasore on 1 October 2009 (1 page) |
28 January 2010 | Director's details changed for Abbey Shasore on 1 October 2009 (2 pages) |
28 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 January 2010 | Secretary's details changed for Meena Shasore on 1 October 2009 (1 page) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
4 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
21 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
21 December 2007 | Return made up to 05/11/07; full list of members (3 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
3 November 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
21 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
21 November 2006 | Director resigned (1 page) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
5 May 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
5 May 2006 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
28 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
28 November 2005 | Return made up to 05/11/05; full list of members (3 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
12 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
3 February 2004 | Return made up to 05/11/03; full list of members (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
7 January 2003 | Return made up to 05/11/02; full list of members (7 pages) |
7 January 2003 | Return made up to 05/11/02; full list of members (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
8 April 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
26 January 2002 | Return made up to 05/11/01; full list of members (7 pages) |
26 January 2002 | Return made up to 05/11/01; full list of members (7 pages) |
11 December 2000 | Return made up to 05/11/00; full list of members (7 pages) |
11 December 2000 | Return made up to 05/11/00; full list of members (7 pages) |
22 April 2000 | Ad 29/03/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
22 April 2000 | Resolutions
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22 April 2000 | Ad 29/03/00--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
22 April 2000 | Nc inc already adjusted 10/02/00 (1 page) |
22 April 2000 | Nc inc already adjusted 10/02/00 (1 page) |
22 April 2000 | Resolutions
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17 February 2000 | Company name changed bla 947 LIMITED\certificate issued on 18/02/00 (2 pages) |
17 February 2000 | Company name changed bla 947 LIMITED\certificate issued on 18/02/00 (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Director resigned (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 1 friar street reading berkshire RG1 1DA (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | New director appointed (2 pages) |
17 January 2000 | Secretary resigned (1 page) |
17 January 2000 | New secretary appointed (2 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: 1 friar street reading berkshire RG1 1DA (1 page) |
17 January 2000 | Director resigned (1 page) |
5 November 1999 | Incorporation (22 pages) |
5 November 1999 | Incorporation (22 pages) |