Mayfield
East Sussex
TN20 6BA
Secretary Name | Robert Charles Spurrell |
---|---|
Nationality | British |
Status | Current |
Appointed | 16 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | West View West Street Mayfield East Sussex TN20 6BA |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 107 Hindes Road Harrow Middlesex HA1 1RU |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Robert Charles Spurrell 66.67% Ordinary |
---|---|
1 at £1 | Penelope Anne Stanley-evans 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | £24,464 |
Cash | £23,891 |
Current Liabilities | £17,079 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 16 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 30 July 2024 (4 months from now) |
18 July 2023 | Change of details for Mr Robert Charles Spurrell as a person with significant control on 24 January 2023 (2 pages) |
---|---|
18 July 2023 | Director's details changed for Ms Penelope Anne Stanley-Evans on 24 January 2023 (2 pages) |
18 July 2023 | Confirmation statement made on 16 July 2023 with no updates (3 pages) |
18 July 2023 | Secretary's details changed for Robert Charles Spurrell on 24 January 2023 (1 page) |
18 July 2023 | Director's details changed for Ms Penelope Anne Stanley-Evans on 24 January 2023 (2 pages) |
19 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
18 July 2022 | Confirmation statement made on 16 July 2022 with no updates (3 pages) |
11 January 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
21 July 2021 | Confirmation statement made on 16 July 2021 with no updates (3 pages) |
16 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
16 July 2020 | Confirmation statement made on 16 July 2020 with updates (4 pages) |
24 March 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
15 April 2019 | Micro company accounts made up to 31 July 2018 (3 pages) |
17 July 2018 | Confirmation statement made on 16 July 2018 with updates (4 pages) |
19 March 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
18 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
18 July 2017 | Confirmation statement made on 16 July 2017 with updates (4 pages) |
7 July 2017 | Cessation of Penelope Anne Stanley-Evans as a person with significant control on 7 July 2017 (1 page) |
7 July 2017 | Cessation of Penelope Anne Stanley-Evans as a person with significant control on 7 July 2017 (1 page) |
7 July 2017 | Notification of Robert Charles Spurrell as a person with significant control on 7 July 2017 (2 pages) |
7 July 2017 | Notification of Robert Charles Spurrell as a person with significant control on 7 July 2017 (2 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
29 September 2016 | Secretary's details changed for Robert Charles Spurrell on 29 September 2016 (1 page) |
29 September 2016 | Secretary's details changed for Robert Charles Spurrell on 29 September 2016 (1 page) |
29 September 2016 | Director's details changed for Ms Penelope Anne Stanley-Evans on 29 September 2016 (2 pages) |
29 September 2016 | Director's details changed for Ms Penelope Anne Stanley-Evans on 29 September 2016 (2 pages) |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
18 July 2016 | Confirmation statement made on 16 July 2016 with updates (4 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
21 July 2015 | Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
16 July 2014 | Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-16
|
10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 16 July 2013 with a full list of shareholders
|
20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 16 July 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 September 2009 | Ad 24/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
28 September 2009 | Ad 24/09/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 16/07/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
30 April 2009 | Total exemption small company accounts made up to 31 July 2008 (9 pages) |
22 January 2009 | Return made up to 16/07/08; full list of members; amend (10 pages) |
22 January 2009 | Return made up to 16/07/08; full list of members; amend (10 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 September 2007 | Secretary's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Secretary's particulars changed (1 page) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
16 July 2007 | Return made up to 16/07/07; full list of members (2 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
25 May 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
17 July 2006 | Return made up to 16/07/06; full list of members (2 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
6 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
19 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
19 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | Secretary resigned (1 page) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | Director resigned (1 page) |
6 August 2003 | New secretary appointed (2 pages) |
6 August 2003 | Secretary resigned (1 page) |
16 July 2003 | Incorporation (16 pages) |
16 July 2003 | Incorporation (16 pages) |