Esher
Surrey
KT10 8JG
Secretary Name | Stephen Clifford |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 2003(same day as company formation) |
Role | Marketing |
Correspondence Address | 21 Elm Tree Avenue Esher Surrey KT10 8JG |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 August 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | janethosken.co.uk |
---|---|
Telephone | 020 83989421 |
Telephone region | London |
Registered Address | 21 Elm Tree Avenue Esher Surrey KT10 8JG |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Hinchley Wood and Weston Green |
Built Up Area | Greater London |
1 at £1 | Ms Janet Hosken 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £20,336 |
Cash | £23,927 |
Current Liabilities | £59,928 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 16 August 2023 (8 months, 3 weeks ago) |
---|---|
Next Return Due | 30 August 2024 (3 months, 3 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 31 July 2023 (7 pages) |
---|---|
23 August 2023 | Confirmation statement made on 16 August 2023 with no updates (3 pages) |
25 October 2022 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
16 August 2022 | Confirmation statement made on 16 August 2022 with no updates (3 pages) |
6 December 2021 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
10 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
5 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
4 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
16 September 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
5 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
6 August 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
20 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
18 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
18 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
5 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
5 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
5 September 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-09-05
|
5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
21 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
21 September 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
4 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
20 January 2011 | Total exemption full accounts made up to 31 July 2010 (9 pages) |
17 September 2010 | Director's details changed for Janet Hosken on 1 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Janet Hosken on 1 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Janet Hosken on 1 August 2010 (2 pages) |
17 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
20 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
11 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
11 September 2009 | Return made up to 01/08/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
20 January 2009 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 01/08/08; full list of members (3 pages) |
31 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
31 March 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
26 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
26 October 2007 | Return made up to 01/08/07; no change of members (6 pages) |
6 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
6 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
5 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
5 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
14 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
14 December 2005 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
9 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
9 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
15 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
15 March 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
20 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
20 September 2004 | Return made up to 01/08/04; full list of members (6 pages) |
15 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
15 September 2004 | Accounting reference date shortened from 31/08/04 to 31/07/04 (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 138 walton road east molesey surrey KT8 0HP (1 page) |
7 September 2004 | Registered office changed on 07/09/04 from: 138 walton road east molesey surrey KT8 0HP (1 page) |
26 September 2003 | New director appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New secretary appointed (2 pages) |
26 September 2003 | New director appointed (2 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Director resigned (1 page) |
1 August 2003 | Incorporation (13 pages) |
1 August 2003 | Incorporation (13 pages) |