Ample House, 46 Uxbridge Road
Hampton Hill
Middlesex
TW12 3AD
Director Name | Mr Gregory Stephen Lunnon |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 July 2003(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Secretary Name | Mr Gregory Stephen Lunnon |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Role | Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 109 Silverdale Avenue Walton-On-Thames Surrey KT12 1EH |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 29 July 2023 (8 months ago) |
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Next Return Due | 12 August 2024 (4 months, 2 weeks from now) |
1 August 2023 | Accounts for a dormant company made up to 31 July 2023 (2 pages) |
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31 July 2023 | Confirmation statement made on 29 July 2023 with no updates (3 pages) |
12 August 2022 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
18 October 2021 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
2 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
18 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
29 July 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
11 December 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
30 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
21 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
5 September 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
5 October 2016 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
5 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
5 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
22 October 2015 | Accounts for a dormant company made up to 31 July 2015 (5 pages) |
31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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26 September 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 July 2014 (5 pages) |
5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Termination of appointment of Gregory Stephen Lunnon as a secretary on 29 July 2014 (1 page) |
5 August 2014 | Termination of appointment of Gregory Stephen Lunnon as a secretary on 29 July 2014 (1 page) |
11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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31 July 2013 | Annual return made up to 29 July 2013 with a full list of shareholders
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12 September 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
1 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
23 August 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
4 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
8 October 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
18 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
12 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
5 August 2008 | Director's change of particulars / george hendry / 30/09/2007 (1 page) |
5 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
5 August 2008 | Return made up to 29/07/08; full list of members (4 pages) |
5 August 2008 | Director's change of particulars / george hendry / 30/09/2007 (1 page) |
18 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
9 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
31 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Location of register of members (1 page) |
2 August 2005 | Return made up to 29/07/05; full list of members (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
14 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
14 September 2004 | Return made up to 29/07/04; full list of members (7 pages) |
30 July 2003 | New director appointed (1 page) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | Secretary resigned (1 page) |
30 July 2003 | New director appointed (1 page) |
30 July 2003 | Director resigned (1 page) |
30 July 2003 | New secretary appointed;new director appointed (1 page) |
30 July 2003 | New secretary appointed;new director appointed (1 page) |
30 July 2003 | Director resigned (1 page) |