High Street
Esher
Surrey
KT10 9QD
Secretary Name | Nicola Hayley Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Staines Road Laleham Staines Middlesex TW18 2TA |
Secretary Name | Nicola Hayley Anderson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(6 months, 2 weeks after company formation) |
Appointment Duration | 17 years, 9 months (resigned 28 January 2021) |
Role | Company Director |
Correspondence Address | No 1 River Island Close Fetcham Leatherhead Surrey KT22 9XH |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Dawes Court House High Street Esher Surrey KT10 9QD |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Esher |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Lee Brian Anderson 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,550 |
Cash | £184 |
Current Liabilities | £22,826 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
---|---|
Next Return Due | 25 October 2024 (6 months from now) |
7 January 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
---|---|
21 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
28 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
17 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
18 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
20 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
10 November 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
2 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Lee Brian Anderson on 11 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Lee Brian Anderson on 11 October 2009 (2 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 October 2009 | Secretary's details changed for Nicola Hayley Anderson on 1 July 2008 (1 page) |
26 October 2009 | Director's details changed for Lee Brian Anderson on 1 July 2008 (1 page) |
26 October 2009 | Secretary's details changed for Nicola Hayley Anderson on 1 July 2008 (1 page) |
26 October 2009 | Director's details changed for Lee Brian Anderson on 1 July 2008 (1 page) |
26 October 2009 | Secretary's details changed for Nicola Hayley Anderson on 1 July 2008 (1 page) |
26 October 2009 | Director's details changed for Lee Brian Anderson on 1 July 2008 (1 page) |
25 March 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
25 March 2009 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
18 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
18 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
2 June 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
7 January 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
7 January 2008 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
2 November 2006 | Return made up to 11/10/06; full list of members
|
2 November 2006 | Return made up to 11/10/06; full list of members
|
17 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
17 May 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
29 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
29 December 2005 | Return made up to 11/10/05; full list of members (6 pages) |
22 March 2005 | Return made up to 11/10/04; full list of members (7 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
22 March 2005 | Return made up to 11/10/04; full list of members (7 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | New secretary appointed (2 pages) |
22 March 2005 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
5 February 2004 | Return made up to 11/10/03; full list of members
|
5 February 2004 | Return made up to 11/10/03; full list of members
|
10 January 2004 | Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2004 | Ad 10/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2002 | Secretary resigned (1 page) |
11 October 2002 | Incorporation (17 pages) |
11 October 2002 | Incorporation (17 pages) |
11 October 2002 | Secretary resigned (1 page) |