Sutton
Surrey
SM1 4AF
Secretary Name | Julie Anne Rowe-Davies |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
Secretary Name | RWL Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Steven Paul Rowe-davies 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 1 April 2023 (12 months ago) |
---|---|
Next Return Due | 15 April 2024 (2 weeks, 3 days from now) |
29 October 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
---|---|
8 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
9 October 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
18 June 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 18 June 2019 (1 page) |
17 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
11 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 1 April 2018 with no updates (3 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
2 November 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
22 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
7 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
22 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
5 April 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (3 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
2 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages) |
4 April 2012 | Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page) |
4 April 2012 | Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages) |
4 April 2012 | Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages) |
4 April 2012 | Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
21 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
21 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
1 April 2009 | Return made up to 01/04/09; full list of members (3 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
9 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
9 April 2008 | Return made up to 01/04/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
19 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
19 April 2007 | Return made up to 01/04/07; full list of members (2 pages) |
4 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
4 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
20 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 01/04/06; full list of members (2 pages) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
12 May 2005 | Return made up to 01/04/05; full list of members
|
12 May 2005 | Return made up to 01/04/05; full list of members
|
4 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 November 2004 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
14 June 2004 | Return made up to 01/04/04; full list of members (6 pages) |
14 June 2004 | Return made up to 01/04/04; full list of members (6 pages) |
3 June 2004 | Registered office changed on 03/06/04 from: 38B vicarage road verwood dorset BH31 7DP (1 page) |
3 June 2004 | Registered office changed on 03/06/04 from: 38B vicarage road verwood dorset BH31 7DP (1 page) |
8 April 2003 | Resolutions
|
8 April 2003 | Resolutions
|
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Secretary resigned (1 page) |
1 April 2003 | Incorporation (11 pages) |
1 April 2003 | Incorporation (11 pages) |