Dorking
Surrey
RH4 2JX
Secretary Name | Barbican Services Limited (Corporation) |
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Status | Current |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | 69-71 East Street Epsom Surrey KT17 1BP |
Director Name | BCM Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | Mariners House 24 Nelsons Gardens,Hedge End Southampton Hampshire SO30 2NE |
Secretary Name | BCM Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2000(same day as company formation) |
Correspondence Address | 25 Arundel Road Boyatt Wood Eastleigh Hampshire SO50 4PQ |
Registered Address | 69-71 East Street Epsom Surrey KT17 1BP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Graham Stewart Powell 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 31 January 2024 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 11 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 25 April 2024 (3 weeks, 6 days from now) |
11 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
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11 April 2020 | Change of details for Mr Graham Stewart Powell as a person with significant control on 7 September 2019 (2 pages) |
11 April 2020 | Director's details changed for Mr Graham Stewart Powell on 7 September 2019 (2 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
25 April 2019 | Confirmation statement made on 11 April 2019 with updates (5 pages) |
28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
25 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
30 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (7 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
25 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
29 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
26 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
13 February 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-16
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12 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
9 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
9 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
13 August 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
17 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
6 October 2011 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
24 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
17 November 2010 | Accounts for a dormant company made up to 30 April 2010 (6 pages) |
5 May 2010 | Director's details changed for Graham Stewart Powell on 11 April 2010 (2 pages) |
5 May 2010 | Director's details changed for Graham Stewart Powell on 11 April 2010 (2 pages) |
5 May 2010 | Secretary's details changed for Barbican Services Limited on 11 April 2010 (2 pages) |
5 May 2010 | Secretary's details changed for Barbican Services Limited on 11 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
23 November 2009 | Accounts for a dormant company made up to 30 April 2009 (6 pages) |
6 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 October 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
13 October 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
8 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
12 August 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
12 August 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
13 December 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
13 December 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
5 May 2006 | Return made up to 11/04/06; full list of members (5 pages) |
5 May 2006 | Return made up to 11/04/06; full list of members (5 pages) |
14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
14 February 2006 | Accounts for a dormant company made up to 30 April 2005 (6 pages) |
14 June 2005 | Return made up to 11/04/05; full list of members (5 pages) |
14 June 2005 | Return made up to 11/04/05; full list of members (5 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
3 March 2005 | Accounts for a dormant company made up to 30 April 2004 (6 pages) |
5 July 2004 | Return made up to 11/04/04; full list of members (5 pages) |
5 July 2004 | Return made up to 11/04/04; full list of members (5 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
4 March 2004 | Accounts for a dormant company made up to 30 April 2003 (6 pages) |
8 May 2003 | Return made up to 11/04/03; full list of members (5 pages) |
8 May 2003 | Return made up to 11/04/03; full list of members (5 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
22 May 2002 | Return made up to 11/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 11/04/02; full list of members (5 pages) |
12 November 2001 | Return made up to 11/04/01; full list of members
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12 November 2001 | Return made up to 11/04/01; full list of members
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30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
30 October 2001 | Compulsory strike-off action has been discontinued (1 page) |
29 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
29 October 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New secretary appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New secretary appointed (2 pages) |
14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2001 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
11 April 2000 | Incorporation (17 pages) |
11 April 2000 | Incorporation (17 pages) |