Danemore Lane South Godstone
Surrey
RH9 8JF
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Howard Furness |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Autumn Lodge London Road East Grinstead West Sussex RH19 1PY |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Website | contango.co.uk |
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Email address | [email protected] |
Telephone | 01342 837703 |
Telephone region | East Grinstead |
Registered Address | C/O Parkes & Swan Limited The Officers' Mess Coldstream Road Caterham CR3 5QX |
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Region | South East |
Constituency | East Surrey |
County | Surrey |
Parish | Caterham-on-the-Hill |
Ward | Westway |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
2 at £1 | Clive Howard Furness 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,357 |
Cash | £5,166 |
Current Liabilities | £52,664 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 17 November 2023 (5 months, 1 week ago) |
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Next Return Due | 1 December 2024 (7 months, 1 week from now) |
22 October 2019 | Delivered on: 22 October 2019 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding |
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20 November 2023 | Confirmation statement made on 17 November 2023 with no updates (3 pages) |
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27 February 2023 | Total exemption full accounts made up to 30 November 2022 (6 pages) |
28 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
1 December 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
1 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
26 August 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
22 October 2019 | Registration of charge 038784960001, created on 22 October 2019 (27 pages) |
29 August 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
30 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
22 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
30 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
26 June 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
26 June 2017 | Total exemption full accounts made up to 30 November 2016 (5 pages) |
11 April 2017 | Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017 (1 page) |
11 April 2017 | Registered office address changed from Felcourt Farm Business Park Felcourt Road Felcourt East Grinstead West Sussex RH19 2RR to C/O Parkes & Swan Limited the Officers' Mess Coldstream Road Caterham CR3 5QX on 11 April 2017 (1 page) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
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17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
12 May 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
22 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
5 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
21 July 2011 | Termination of appointment of Howard Furness as a secretary (1 page) |
21 July 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 21 July 2011 (1 page) |
21 July 2011 | Registered office address changed from Mint House, 6 Stanley Park Road Wallington Surrey SM6 0HA on 21 July 2011 (1 page) |
21 July 2011 | Termination of appointment of Howard Furness as a secretary (1 page) |
18 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Clive Howard Furness on 17 November 2009 (2 pages) |
20 January 2010 | Director's details changed for Clive Howard Furness on 17 November 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
24 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
24 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
13 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
13 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
16 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: mint house,6 stanley park road wallington surrey SM6 0HA (1 page) |
16 March 2007 | Return made up to 17/11/06; full list of members (2 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: mint house,6 stanley park road wallington surrey SM6 0HA (1 page) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
18 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
16 March 2005 | Return made up to 17/11/04; full list of members (6 pages) |
16 March 2005 | Return made up to 17/11/04; full list of members (6 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
28 September 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
13 September 2004 | Director's particulars changed (1 page) |
13 September 2004 | Director's particulars changed (1 page) |
16 January 2004 | Return made up to 17/11/03; no change of members (4 pages) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Director's particulars changed (1 page) |
16 January 2004 | Return made up to 17/11/03; no change of members (4 pages) |
29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
29 September 2003 | Resolutions
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29 September 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
29 September 2003 | Resolutions
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12 December 2002 | Return made up to 17/11/02; no change of members (4 pages) |
12 December 2002 | Return made up to 17/11/02; no change of members (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
28 December 2001 | Return made up to 17/11/01; full list of members
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28 December 2001 | Return made up to 17/11/01; full list of members
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27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
12 September 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
5 December 2000 | Return made up to 17/11/00; full list of members
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5 December 2000 | Return made up to 17/11/00; full list of members
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14 February 2000 | New director appointed (2 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
14 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | New secretary appointed (2 pages) |
14 February 2000 | Registered office changed on 14/02/00 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page) |
14 February 2000 | New director appointed (2 pages) |
11 February 2000 | Secretary resigned (1 page) |
11 February 2000 | Secretary resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
11 February 2000 | Director resigned (1 page) |
17 November 1999 | Incorporation (12 pages) |
17 November 1999 | Incorporation (12 pages) |