Epsom
Surrey
KT17 4LZ
Secretary Name | Paul Anthony Martin |
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Nationality | British |
Status | Current |
Appointed | 16 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Mospey Crescent Epsom Surrey KT17 4LZ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 16 January 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 8 Mospey Crescent Epsom Surrey KT17 4LZ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | College |
Built Up Area | Greater London |
1 at £1 | Tracey Ann Martin 100.00% Ordinary |
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Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months, 1 week ago) |
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Next Return Due | 30 January 2025 (9 months from now) |
16 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
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1 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
26 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
27 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
29 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
14 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
21 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
22 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
22 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
28 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
28 January 2017 | Confirmation statement made on 16 January 2017 with updates (5 pages) |
30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
30 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
23 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
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23 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-23
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31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
31 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
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31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
31 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (4 pages) |
28 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
28 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
22 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
22 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Tracey Ann Martin on 1 January 2010 (2 pages) |
15 February 2010 | Director's details changed for Tracey Ann Martin on 1 January 2010 (2 pages) |
15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Secretary's details changed for Paul Anthony Martin on 5 May 2009 (1 page) |
15 February 2010 | Director's details changed for Tracey Ann Martin on 1 January 2010 (2 pages) |
15 February 2010 | Secretary's details changed for Paul Anthony Martin on 5 May 2009 (1 page) |
15 February 2010 | Secretary's details changed for Paul Anthony Martin on 5 May 2009 (1 page) |
15 February 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (4 pages) |
14 February 2010 | Director's details changed for Tracey Ann Martin on 5 May 2009 (1 page) |
14 February 2010 | Director's details changed for Tracey Ann Martin on 5 May 2009 (1 page) |
14 February 2010 | Director's details changed for Tracey Ann Martin on 5 May 2009 (1 page) |
10 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
10 January 2010 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
30 September 2009 | Registered office changed on 30/09/2009 from 6 mospey crescent epsom KT17 4LZ (1 page) |
30 September 2009 | Registered office changed on 30/09/2009 from 6 mospey crescent epsom KT17 4LZ (1 page) |
12 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
12 February 2009 | Return made up to 16/01/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 16/01/08; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
7 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
7 March 2007 | Return made up to 16/01/07; full list of members (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
11 September 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
21 April 2006 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
19 April 2006 | Return made up to 16/01/06; full list of members (6 pages) |
19 April 2006 | Return made up to 16/01/06; full list of members (6 pages) |
27 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
27 January 2005 | Return made up to 16/01/05; full list of members (6 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
7 December 2004 | Accounts for a dormant company made up to 31 January 2004 (2 pages) |
8 July 2004 | Return made up to 16/01/04; full list of members (6 pages) |
8 July 2004 | Return made up to 16/01/04; full list of members (6 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
17 November 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
14 February 2003 | Return made up to 16/01/03; full list of members
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14 February 2003 | Return made up to 16/01/03; full list of members
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17 January 2002 | New secretary appointed (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | Secretary resigned (1 page) |
17 January 2002 | New secretary appointed (1 page) |
16 January 2002 | Incorporation (16 pages) |
16 January 2002 | Incorporation (16 pages) |