Sutton
Surrey
SM2 5PS
Secretary Name | Jemma Marshall |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(3 days after company formation) |
Appointment Duration | 5 years, 3 months (resigned 30 June 2008) |
Role | Company Director |
Correspondence Address | 4 Clifton Avenue Sutton Surrey SM2 5PS |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 28 March 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 020 86436187 |
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Telephone region | London |
Registered Address | 4 Clifton Avenue Sutton Surrey SM2 5PS |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
2 at £1 | James Marshall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £4,116 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 8 April 2024 (1 week, 3 days ago) |
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Next Return Due | 22 April 2025 (1 year from now) |
8 August 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
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13 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
10 August 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
2 September 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
8 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
4 April 2021 | Confirmation statement made on 28 March 2021 with no updates (3 pages) |
8 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
1 April 2020 | Confirmation statement made on 28 March 2020 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
28 March 2019 | Confirmation statement made on 28 March 2019 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 28 March 2018 with no updates (3 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
9 April 2017 | Confirmation statement made on 28 March 2017 with updates (5 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
18 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
11 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
6 April 2013 | Annual return made up to 28 March 2013 with a full list of shareholders (3 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
22 October 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
13 April 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (3 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (3 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
2 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
2 April 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (4 pages) |
2 April 2010 | Director's details changed for James Marshall on 1 April 2010 (2 pages) |
2 April 2010 | Director's details changed for James Marshall on 1 April 2010 (2 pages) |
2 April 2010 | Director's details changed for James Marshall on 1 April 2010 (2 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
9 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 28/03/09; full list of members (3 pages) |
3 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
3 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
30 June 2008 | Appointment terminated secretary jemma marshall (1 page) |
30 June 2008 | Appointment terminated secretary jemma marshall (1 page) |
3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 28/03/08; full list of members (3 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 28/03/07; full list of members (2 pages) |
13 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 July 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 28/03/06; full list of members (2 pages) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
20 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
14 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
14 April 2005 | Return made up to 28/03/05; full list of members (2 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
14 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
26 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
26 April 2004 | Return made up to 28/03/04; full list of members (6 pages) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New secretary appointed (2 pages) |
14 April 2003 | Registered office changed on 14/04/03 from: 24 merrow woods guildford surrey GU1 2LH (1 page) |
14 April 2003 | Registered office changed on 14/04/03 from: 24 merrow woods guildford surrey GU1 2LH (1 page) |
14 April 2003 | New director appointed (2 pages) |
14 April 2003 | New secretary appointed (2 pages) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Director resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 April 2003 | Registered office changed on 09/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 March 2003 | Incorporation (6 pages) |
28 March 2003 | Incorporation (6 pages) |