Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary Name | Sara Blackmore |
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Nationality | British |
Status | Closed |
Appointed | 10 June 2000(1 day after company formation) |
Appointment Duration | 21 years, 2 months (closed 24 August 2021) |
Role | Secretary |
Correspondence Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
2 at £1 | Anthony Roger Blackmore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,502 |
Cash | £22,502 |
Current Liabilities | £13,915 |
Latest Accounts | 3 August 2020 (3 years, 7 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 03 August |
1 October 2020 | Unaudited abridged accounts made up to 3 August 2020 (6 pages) |
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17 September 2020 | Previous accounting period extended from 31 July 2020 to 3 August 2020 (1 page) |
26 August 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
21 January 2020 | Unaudited abridged accounts made up to 31 July 2019 (6 pages) |
10 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
24 January 2019 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
23 January 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
12 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 December 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
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13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
12 June 2015 | Director's details changed for Anthony Roger Blackmore on 1 June 2015 (2 pages) |
12 June 2015 | Secretary's details changed for Sara Blackmore on 1 June 2015 (1 page) |
12 June 2015 | Secretary's details changed for Sara Blackmore on 1 June 2015 (1 page) |
12 June 2015 | Director's details changed for Anthony Roger Blackmore on 1 June 2015 (2 pages) |
12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Secretary's details changed for Sara Blackmore on 1 June 2015 (1 page) |
12 June 2015 | Director's details changed for Anthony Roger Blackmore on 1 June 2015 (2 pages) |
12 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
11 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 11 August 2014 (1 page) |
16 June 2014 | Annual return made up to 9 June 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 9 June 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 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
24 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
9 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Anthony Roger Blackmore on 31 May 2010 (2 pages) |
20 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Director's details changed for Anthony Roger Blackmore on 31 May 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
18 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
18 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
15 April 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
16 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
16 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
10 January 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
4 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
4 July 2006 | Return made up to 09/06/06; full list of members (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
15 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
21 June 2005 | Return made up to 09/06/05; full list of members (6 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
15 June 2004 | Return made up to 09/06/04; full list of members
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15 June 2004 | Return made up to 09/06/04; full list of members
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2 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
2 March 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
26 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 09/06/03; full list of members (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
15 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
15 June 2002 | Return made up to 09/06/02; full list of members (6 pages) |
2 April 2002 | Registered office changed on 02/04/02 from: 37 the glade fetcham leatherhead surrey KT22 9TB (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: 37 the glade fetcham leatherhead surrey KT22 9TB (1 page) |
10 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
10 October 2001 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
20 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
20 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
18 December 2000 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
18 December 2000 | Accounting reference date extended from 31/03/01 to 31/07/01 (1 page) |
7 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
7 September 2000 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
30 June 2000 | Secretary resigned (1 page) |
30 June 2000 | Director resigned (1 page) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | Registered office changed on 21/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
21 June 2000 | New secretary appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | New director appointed (2 pages) |
21 June 2000 | Registered office changed on 21/06/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
9 June 2000 | Incorporation (17 pages) |
9 June 2000 | Incorporation (17 pages) |