Shepperton
Middlesex
TW17 8AS
Secretary Name | Mr Lawrence Charles Alfred Mason |
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Nationality | British |
Status | Current |
Appointed | 01 March 2007(5 years after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Nil |
Correspondence Address | Terminal House Station Approach Shepperton Middlesex TW17 8AS |
Secretary Name | Garry Mason |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Mallards Reach Weybridge Surrey KT13 9HQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 March 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | bluejuicerecruitment.com |
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Telephone | 01932 230131 |
Telephone region | Weybridge |
Registered Address | Terminal House Station Approach Shepperton Middlesex TW17 8AS |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Shepperton Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Christine Diana Mason 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £187 |
Cash | £10,079 |
Current Liabilities | £20,463 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
3 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
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10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
11 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 April 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
5 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
5 October 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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19 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
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2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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27 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
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22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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4 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04
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19 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (3 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 March 2011 | Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page) |
1 March 2011 | Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page) |
1 March 2011 | Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page) |
1 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages) |
1 March 2011 | Director's details changed for Ms Christine Diana Mason on 1 March 2011 (2 pages) |
1 March 2011 | Registered office address changed from 17 Mallards Reach Weybridge Surrey KT13 9HQ on 1 March 2011 (1 page) |
1 March 2011 | Secretary's details changed for Mr Lawrence Charles Alfred Mason on 1 March 2011 (1 page) |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page) |
14 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page) |
14 June 2010 | Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages) |
14 June 2010 | Secretary's details changed for Lawrence Charles Alfred Mason on 1 March 2010 (1 page) |
14 June 2010 | Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Christine Diana Mason on 1 March 2010 (2 pages) |
14 June 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 July 2009 | Return made up to 29/03/09; full list of members (10 pages) |
22 July 2009 | Return made up to 29/03/09; full list of members (10 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 July 2008 | Return made up to 01/03/08; no change of members (6 pages) |
23 July 2008 | Return made up to 01/03/08; no change of members (6 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 April 2007 | Return made up to 01/03/07; full list of members
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26 April 2007 | Return made up to 01/03/07; full list of members
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15 March 2007 | New secretary appointed (2 pages) |
15 March 2007 | New secretary appointed (2 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
30 March 2006 | Return made up to 01/03/06; full list of members
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30 March 2006 | Return made up to 01/03/06; full list of members
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7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 February 2005 | Return made up to 01/03/05; full list of members (6 pages) |
22 February 2005 | Return made up to 01/03/05; full list of members (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
15 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
15 March 2004 | Return made up to 01/03/04; full list of members (6 pages) |
6 May 2003 | Return made up to 01/03/03; full list of members
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6 May 2003 | Return made up to 01/03/03; full list of members
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3 October 2002 | Registered office changed on 03/10/02 from: 15-17 church street goring square staines middlesex TW18 4EN (1 page) |
3 October 2002 | Registered office changed on 03/10/02 from: 15-17 church street goring square staines middlesex TW18 4EN (1 page) |
14 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 March 2002 | Ad 06/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 March 2002 | Resolutions
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8 March 2002 | Resolutions
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6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
1 March 2002 | Incorporation (15 pages) |
1 March 2002 | Incorporation (15 pages) |