50 Oatlands Drive
Weybridge
Surrey
KT13 9DF
Secretary Name | Marcia Dorothy Smith |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Beckworth Place 50 Oatlands Drive Oatlands Village Weybridge Surrey KT13 9DF |
Registered Address | Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £58,991 |
Cash | £15,097 |
Current Liabilities | £5,290 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 17 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 31 July 2024 (2 months, 3 weeks from now) |
4 September 2023 | Confirmation statement made on 17 July 2023 with no updates (3 pages) |
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9 May 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
21 July 2022 | Confirmation statement made on 17 July 2022 with no updates (3 pages) |
18 January 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
23 August 2021 | Confirmation statement made on 17 July 2021 with no updates (3 pages) |
26 April 2021 | Micro company accounts made up to 31 July 2020 (8 pages) |
4 November 2020 | Registered office address changed from 4 Queens Road Hersham Village Walton-on-Thames Surrey KT12 5LS to Beckworth Place 50 Oatlands Drive Weybridge Surrey KT13 9DF on 4 November 2020 (1 page) |
25 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
4 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
1 May 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
27 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
27 April 2017 | Total exemption full accounts made up to 31 July 2016 (8 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
22 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
18 August 2014 | Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page) |
18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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18 August 2014 | Termination of appointment of Marcia Dorothy Smith as a secretary on 14 February 2014 (1 page) |
18 August 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
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30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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25 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-07-25
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Susan Ann Smith on 1 July 2010 (2 pages) |
13 August 2010 | Director's details changed for Susan Ann Smith on 1 July 2010 (2 pages) |
13 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Susan Ann Smith on 1 July 2010 (2 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
17 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
11 June 2009 | Secretary's change of particulars / marcia smith / 10/06/2009 (1 page) |
11 June 2009 | Secretary's change of particulars / marcia smith / 10/06/2009 (1 page) |
10 June 2009 | Secretary's change of particulars / marcia smith / 10/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / susan smith / 10/06/2009 (1 page) |
10 June 2009 | Secretary's change of particulars / marcia smith / 10/06/2009 (1 page) |
10 June 2009 | Director's change of particulars / susan smith / 10/06/2009 (1 page) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page) |
12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
12 August 2008 | Registered office changed on 12/08/2008 from first floor 134 oatlands drive oatlands village weybridge surrey KT13 9HJ (1 page) |
12 August 2008 | Return made up to 17/07/08; full list of members (3 pages) |
11 August 2008 | Secretary's change of particulars / marcia smith / 04/07/2008 (1 page) |
11 August 2008 | Director's change of particulars / susan smith / 04/07/2008 (1 page) |
11 August 2008 | Secretary's change of particulars / marcia smith / 04/07/2008 (1 page) |
11 August 2008 | Director's change of particulars / susan smith / 04/07/2008 (1 page) |
3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 17/07/07; full list of members (2 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
10 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
10 August 2006 | Return made up to 17/07/06; full list of members (2 pages) |
7 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
7 October 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
11 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
11 August 2005 | Return made up to 17/07/05; full list of members (2 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
5 May 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
11 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
3 August 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
3 August 2004 | Resolutions
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3 August 2004 | Resolutions
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21 June 2004 | Resolutions
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21 June 2004 | Resolutions
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4 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 17/07/03; full list of members (6 pages) |
17 July 2002 | Incorporation (15 pages) |
17 July 2002 | Incorporation (15 pages) |