Cheam
Surrey
SM2 7LR
Secretary Name | Paul Anthony Layzell |
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Nationality | British |
Status | Current |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bramley Road Cheam Surrey SM2 7LR |
Director Name | Christine Ivy Layzell |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Bramley Road Cheam Surrey SM2 7LR |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Telephone | 020 83938531 |
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Telephone region | London |
Registered Address | 9 Cheam Road Epsom KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Paul Anthony Layzell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,801 |
Cash | £1,604 |
Current Liabilities | £9,072 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
17 February 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
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10 November 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
4 January 2020 | Micro company accounts made up to 31 March 2019 (3 pages) |
4 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
27 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
10 July 2018 | Registered office address changed from Mid - Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page) |
18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Termination of appointment of Christine Ivy Layzell as a director on 8 November 2013 (1 page) |
20 October 2014 | Termination of appointment of Christine Ivy Layzell as a director on 8 November 2013 (1 page) |
20 October 2014 | Termination of appointment of Christine Ivy Layzell as a director on 8 November 2013 (1 page) |
20 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 October 2010 | Director's details changed for Paul Anthony Layzell on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Paul Anthony Layzell on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Christine Ivy Layzell on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Christine Ivy Layzell on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (5 pages) |
15 October 2010 | Director's details changed for Paul Anthony Layzell on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Christine Ivy Layzell on 1 October 2009 (2 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
29 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
29 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 ,, 40 kimpton road sutton surrey SM3 9QP (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 ,, 40 kimpton road sutton surrey SM3 9QP (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 09/09/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 09/09/06; full list of members (2 pages) |
12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
12 September 2005 | Return made up to 09/09/05; full list of members (2 pages) |
12 September 2005 | Registered office changed on 12/09/05 from: accounting company unit 3 kimpton link business park sutton surrey SM3 9QP (1 page) |
12 September 2005 | Registered office changed on 12/09/05 from: accounting company unit 3 kimpton link business park sutton surrey SM3 9QP (1 page) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
16 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
25 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
30 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
29 August 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
8 July 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | Ad 09/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 September 2002 | New secretary appointed;new director appointed (2 pages) |
23 September 2002 | New secretary appointed;new director appointed (2 pages) |
23 September 2002 | New director appointed (2 pages) |
23 September 2002 | Ad 09/09/02--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Director resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Incorporation (14 pages) |
9 September 2002 | Incorporation (14 pages) |