Effingham
Surrey
KT24 5JN
Secretary Name | Eastons Group Limited (Corporation) |
---|---|
Status | Current |
Appointed | 08 February 2008(7 years after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Vincent Easton |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Estate Agent |
Correspondence Address | Th Hoppertty 10 Tumblewood Road Banstead Surrey SM7 1DX |
Secretary Name | Sonia Easton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | The Hoppertty 10 Tumbleweed Road Banstead Surrey SG7 1DX |
Secretary Name | Dr William John Bell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2001(11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 08 February 2008) |
Role | Company Director |
Correspondence Address | 12 Kingsdown Road Epsom Surrey KT17 3PU |
Director Name | Mrs Laura Marion Bell |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 04 October 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 January 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Eastons Group LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£80,061 |
Current Liabilities | £15,581 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
---|---|
Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 24 January 2024 (2 months ago) |
---|---|
Next Return Due | 7 February 2025 (10 months, 2 weeks from now) |
3 February 2023 | Confirmation statement made on 24 January 2023 with updates (5 pages) |
---|---|
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
31 March 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
4 February 2022 | Confirmation statement made on 24 January 2022 with updates (5 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
4 February 2021 | Confirmation statement made on 24 January 2021 with updates (5 pages) |
3 February 2020 | Confirmation statement made on 24 January 2020 with updates (5 pages) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 February 2019 | Confirmation statement made on 24 January 2019 with updates (5 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 February 2018 | Confirmation statement made on 24 January 2018 with updates (5 pages) |
16 October 2017 | Termination of appointment of Laura Marion Bell as a director on 4 October 2017 (1 page) |
16 October 2017 | Termination of appointment of Laura Marion Bell as a director on 4 October 2017 (1 page) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
4 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
20 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
20 February 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
26 April 2011 | Appointment of Mrs Laura Marion Bell as a director (2 pages) |
26 April 2011 | Appointment of Mrs Laura Marion Bell as a director (2 pages) |
21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
16 December 2010 | Total exemption full accounts made up to 31 March 2010 (12 pages) |
15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Eastons Group Limited on 1 October 2009 (2 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 24/01/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
11 April 2008 | Return made up to 24/01/08; full list of members (3 pages) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | Secretary resigned (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
26 January 2007 | Return made up to 24/01/07; full list of members (2 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
19 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
30 January 2006 | Return made up to 24/01/06; full list of members (2 pages) |
16 November 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
16 November 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
18 May 2005 | Registered office changed on 18/05/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
18 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
18 February 2005 | Return made up to 24/01/05; full list of members (6 pages) |
6 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
6 July 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
20 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
20 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
10 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
10 November 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
21 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
21 February 2003 | Return made up to 24/01/03; full list of members (6 pages) |
16 September 2002 | Registered office changed on 16/09/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
16 September 2002 | Registered office changed on 16/09/02 from: 59 alsford close lightwater surrey GU18 5LF (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
13 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
20 March 2002 | Company name changed eastons (banstead) LTD\certificate issued on 20/03/02 (2 pages) |
20 March 2002 | Company name changed eastons (banstead) LTD\certificate issued on 20/03/02 (2 pages) |
18 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
18 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
22 January 2002 | Ad 24/01/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2002 | Ad 24/01/01-31/12/01 £ si 99@1=99 £ ic 1/100 (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | New director appointed (2 pages) |
8 February 2001 | Director resigned (1 page) |
8 February 2001 | Director resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | New director appointed (2 pages) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | Secretary resigned (1 page) |
6 February 2001 | New secretary appointed (2 pages) |
24 January 2001 | Incorporation (17 pages) |
24 January 2001 | Incorporation (17 pages) |