Purley
CR8 1HR
Director Name | Miss Holly Quarrinton |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 August 2022(19 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Hair Stylist |
Country of Residence | England |
Correspondence Address | 100 Lower Barn Road Purley CR8 1HR |
Director Name | Miss Sarah Elizabeth Joan Marsden |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 192 Brighton Road Purley Surrey CR8 4HB |
Secretary Name | Denise Ann Harknett |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 275 Croydon Road Caterham Surrey CR3 6PG |
Secretary Name | Joyanne Marsden |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(1 day after company formation) |
Appointment Duration | 11 years, 11 months (resigned 01 October 2014) |
Role | Company Director |
Correspondence Address | 192 Brighton Road Purley Surrey CR8 4HB |
Director Name | Mrs Joann Marsden |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(11 years, 11 months after company formation) |
Appointment Duration | 6 years (resigned 01 October 2020) |
Role | Hair Stylist |
Country of Residence | England |
Correspondence Address | 192 Brighton Road Purley Surrey CR8 4HB |
Registered Address | 100 Lower Barn Road Purley CR8 1HR |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
1000 at £1 | Joyann Marsden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,950 |
Current Liabilities | £7,047 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
29 October 2020 | Confirmation statement made on 29 October 2020 with updates (4 pages) |
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27 October 2020 | Cessation of Joann Marsden as a person with significant control on 1 October 2020 (1 page) |
27 October 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
27 October 2020 | Appointment of Miss Nicola Ross as a director on 1 October 2020 (2 pages) |
27 October 2020 | Notification of Nicola Ross as a person with significant control on 1 October 2020 (2 pages) |
27 October 2020 | Termination of appointment of Joann Marsden as a director on 1 October 2020 (1 page) |
26 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
15 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
6 November 2019 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
3 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
26 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
20 November 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
20 November 2017 | Micro company accounts made up to 30 September 2017 (4 pages) |
23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
21 September 2017 | Registered office address changed from 192 Brighton Road Purley Surrey CR8 4HB to 100 Lower Barn Road Purley CR8 1HR on 21 September 2017 (1 page) |
21 September 2017 | Registered office address changed from 192 Brighton Road Purley Surrey CR8 4HB to 100 Lower Barn Road Purley CR8 1HR on 21 September 2017 (1 page) |
19 December 2016 | Micro company accounts made up to 30 September 2016 (3 pages) |
19 December 2016 | Micro company accounts made up to 30 September 2016 (3 pages) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
26 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 November 2015 | Appointment of Mrs Joann Marsden as a director on 1 October 2014 (2 pages) |
18 November 2015 | Termination of appointment of Joyanne Marsden as a secretary on 1 October 2014 (1 page) |
18 November 2015 | Termination of appointment of Sarah Elizabeth Joan Marsden as a director on 1 October 2014 (1 page) |
18 November 2015 | Register(s) moved to registered office address 192 Brighton Road Purley Surrey CR8 4HB (1 page) |
18 November 2015 | Termination of appointment of Joyanne Marsden as a secretary on 1 October 2014 (1 page) |
18 November 2015 | Register inspection address has been changed from Krt Accountancy Services Ltd 47 Blackhorse Lane Croydon Surrey CR0 6RT England to 47 Blackhorse Lane Croydon CR0 6RT (1 page) |
18 November 2015 | Register(s) moved to registered office address 192 Brighton Road Purley Surrey CR8 4HB (1 page) |
18 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Termination of appointment of Sarah Elizabeth Joan Marsden as a director on 1 October 2014 (1 page) |
18 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
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18 November 2015 | Appointment of Mrs Joann Marsden as a director on 1 October 2014 (2 pages) |
18 November 2015 | Register inspection address has been changed from Krt Accountancy Services Ltd 47 Blackhorse Lane Croydon Surrey CR0 6RT England to 47 Blackhorse Lane Croydon CR0 6RT (1 page) |
2 December 2014 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
2 December 2014 | Total exemption full accounts made up to 30 September 2014 (14 pages) |
24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Register inspection address has been changed from Sussex and South Downs Associates 63 Stafford Road Wallington England to Krt Accountancy Services Ltd 47 Blackhorse Lane Croydon Surrey CR0 6RT (1 page) |
24 October 2014 | Register inspection address has been changed from Sussex and South Downs Associates 63 Stafford Road Wallington England to Krt Accountancy Services Ltd 47 Blackhorse Lane Croydon Surrey CR0 6RT (1 page) |
4 December 2013 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
4 December 2013 | Total exemption full accounts made up to 30 September 2013 (14 pages) |
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page) |
21 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Register inspection address has been changed from 90 Windermere Road Coulsdon Surrey CR5 2JB England (1 page) |
8 June 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
8 June 2013 | Total exemption full accounts made up to 30 September 2012 (14 pages) |
25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
27 February 2012 | Total exemption full accounts made up to 30 September 2011 (14 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Director's details changed for Miss Sarah Elizabeth Joan Marsden on 1 January 2011 (2 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Director's details changed for Miss Sarah Elizabeth Joan Marsden on 1 January 2011 (2 pages) |
23 October 2011 | Director's details changed for Miss Sarah Elizabeth Joan Marsden on 1 January 2011 (2 pages) |
5 January 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
5 January 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
27 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
27 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Secretary's details changed for Joyanne Marsden on 17 August 2009 (1 page) |
6 April 2010 | Secretary's details changed for Joyanne Marsden on 17 August 2009 (1 page) |
4 March 2010 | Director's details changed for Sarah Elizabeth Joan Marsden on 19 October 2009 (2 pages) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Register(s) moved to registered inspection location (1 page) |
4 March 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Register inspection address has been changed (1 page) |
4 March 2010 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
4 March 2010 | Director's details changed for Sarah Elizabeth Joan Marsden on 19 October 2009 (2 pages) |
18 February 2010 | Secretary's details changed for Joyanne Marsden on 10 February 2010 (2 pages) |
18 February 2010 | Secretary's details changed for Joyanne Marsden on 10 February 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Joyanne Marsden on 17 August 2009 (1 page) |
16 February 2010 | Secretary's details changed for Joyanne Marsden on 17 August 2009 (1 page) |
15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 September 2009 (12 pages) |
28 January 2010 | Registered office address changed from 21 Purley Vale Road Purley Surrey CR8 2DU on 28 January 2010 (1 page) |
28 January 2010 | Registered office address changed from 21 Purley Vale Road Purley Surrey CR8 2DU on 28 January 2010 (1 page) |
18 December 2008 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
18 December 2008 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
10 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 19/10/08; full list of members (3 pages) |
12 November 2007 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
12 November 2007 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
1 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
1 November 2007 | Return made up to 19/10/07; full list of members (2 pages) |
12 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
12 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
6 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
5 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
5 December 2005 | Total exemption full accounts made up to 30 September 2005 (12 pages) |
14 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
14 November 2005 | Return made up to 19/10/05; full list of members (6 pages) |
12 July 2005 | Return made up to 28/10/04; full list of members (6 pages) |
12 July 2005 | Return made up to 28/10/04; full list of members (6 pages) |
3 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
3 December 2004 | Total exemption full accounts made up to 30 September 2004 (12 pages) |
25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
25 October 2004 | Return made up to 19/10/04; full list of members (6 pages) |
14 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
14 February 2004 | Return made up to 28/10/03; full list of members (6 pages) |
5 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
5 February 2004 | Total exemption full accounts made up to 30 September 2003 (12 pages) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
15 November 2002 | Secretary resigned (1 page) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | Accounting reference date shortened from 31/10/03 to 30/09/03 (1 page) |
28 October 2002 | Incorporation (16 pages) |
28 October 2002 | Incorporation (16 pages) |