Riverway
Laleham
Middlesex
TW18 2SZ
Secretary Name | Christopher Ian Lewis |
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Nationality | British |
Status | Current |
Appointed | 27 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Park Lane Tilehurst Reading Berkshire RG31 5DP |
Director Name | Chistopher Ian Lewis |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 April 2010(8 years, 12 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Roebuck Rise Tilehurst Reading RG31 6TP |
Director Name | Christopher Ian Lewis |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Park Lane Tilehurst Reading Berkshire RG31 5DP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 13 The Stadbury Whittets Ait Weybridge Surrey KT13 8BT |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
38 at £1 | Chistopher Ian Lewis 38.00% Ordinary |
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38 at £1 | Richard Ian Smith 38.00% Ordinary |
12 at £1 | Sandra Mary Smith 12.00% Ordinary |
12 at £1 | Susan Margaret Lewis 12.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 27 April 2023 (11 months, 1 week ago) |
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Next Return Due | 11 May 2024 (1 month, 1 week from now) |
30 July 2020 | Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to 13 the Stadbury Whittets Ait Weybridge Surrey KT13 8BT on 30 July 2020 (1 page) |
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13 July 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
11 May 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
15 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
3 May 2019 | Confirmation statement made on 27 April 2019 with updates (5 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
11 May 2018 | Confirmation statement made on 27 April 2018 with updates (5 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
9 October 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 27 April 2017 with updates (7 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
27 October 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-25
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17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 May 2015 | Annual return made up to 27 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 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
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16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
16 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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23 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
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31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
31 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (5 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
25 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
25 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (5 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 September 2010 | Appointment of Chistopher Ian Lewis as a director (2 pages) |
21 September 2010 | Appointment of Chistopher Ian Lewis as a director (2 pages) |
25 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Termination of appointment of Christopher Lewis as a director (1 page) |
13 May 2010 | Termination of appointment of Christopher Lewis as a director (1 page) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
4 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
18 June 2009 | Return made up to 27/04/09; full list of members (4 pages) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
27 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
1 May 2008 | Return made up to 27/04/08; full list of members (4 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
18 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
2 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
28 April 2005 | Return made up to 27/04/05; full list of members (3 pages) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 April 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 April 2004 | Return made up to 27/04/04; full list of members (8 pages) |
29 April 2004 | Return made up to 27/04/04; full list of members (8 pages) |
21 May 2003 | Return made up to 27/04/03; full list of members
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21 May 2003 | Return made up to 27/04/03; full list of members
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21 May 2003 | Registered office changed on 21/05/03 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 23 yarm road stockton upon tees TS18 3NJ (1 page) |
21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
21 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
15 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
2 August 2001 | Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 August 2001 | Ad 27/04/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 June 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
26 June 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New secretary appointed;new director appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New secretary appointed;new director appointed (2 pages) |
1 May 2001 | Secretary resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Director resigned (1 page) |
1 May 2001 | Secretary resigned (1 page) |
27 April 2001 | Incorporation (12 pages) |
27 April 2001 | Incorporation (12 pages) |