South Croydon
Surrey
CR2 9ET
Secretary Name | Katharine Louise Arnell |
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Nationality | British |
Status | Current |
Appointed | 03 February 2003(5 days after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Correspondence Address | 112 Wentworth Way South Croydon Surrey CR2 9ET |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 2003(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | 112 Wentworth Way South Croydon Surrey CR2 9ET |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Sanderstead |
Built Up Area | Greater London |
100 at £1 | Jason Lee Moody 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £14,711 |
Cash | £12,776 |
Current Liabilities | £11,025 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 29 January 2024 (2 months ago) |
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Next Return Due | 12 February 2025 (10 months, 2 weeks from now) |
2 February 2021 | Confirmation statement made on 29 January 2021 with updates (4 pages) |
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1 February 2021 | Change of details for Mr Jason Lee Moody as a person with significant control on 29 January 2021 (2 pages) |
6 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
3 February 2020 | Confirmation statement made on 29 January 2020 with updates (4 pages) |
11 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
29 January 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
29 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
6 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-09
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19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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10 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
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27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
27 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 February 2010 | Director's details changed for Jason Lee Moody on 1 October 2009 (2 pages) |
26 February 2010 | Director's details changed for Jason Lee Moody on 1 October 2009 (2 pages) |
26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Jason Lee Moody on 1 October 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
20 March 2009 | Return made up to 29/01/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
22 May 2008 | Return made up to 29/01/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
21 March 2007 | Return made up to 29/01/07; full list of members (6 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
1 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
1 March 2006 | Return made up to 29/01/06; full list of members (6 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
21 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
26 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
8 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
8 March 2004 | Return made up to 29/01/04; full list of members (6 pages) |
25 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
25 March 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
25 March 2003 | Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 March 2003 | Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | New secretary appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
18 February 2003 | New director appointed (2 pages) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
8 February 2003 | Director resigned (1 page) |
8 February 2003 | Secretary resigned (1 page) |
8 February 2003 | Registered office changed on 08/02/03 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
29 January 2003 | Incorporation (12 pages) |
29 January 2003 | Incorporation (12 pages) |