Thames Ditton
Surrey
KT7 0HD
Secretary Name | Lucy Moorby |
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Nationality | British |
Status | Current |
Appointed | 20 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 37 Newlands Avenue Thames Ditton Surrey KT7 0HD |
Registered Address | 15a Walm Lane London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Kim Jeremy Gavin 75.00% Ordinary |
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25 at £1 | Lucy Moorby 25.00% Ordinary |
Year | 2014 |
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Net Worth | £152,351 |
Cash | £157,226 |
Current Liabilities | £50,076 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
25 August 2023 | Confirmation statement made on 20 August 2023 with updates (5 pages) |
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27 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
2 September 2022 | Confirmation statement made on 20 August 2022 with updates (5 pages) |
11 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
27 August 2021 | Confirmation statement made on 20 August 2021 with updates (5 pages) |
17 May 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
2 September 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
31 May 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
10 October 2019 | Previous accounting period shortened from 31 August 2019 to 31 July 2019 (1 page) |
2 September 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
23 August 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
2 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
2 September 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
20 March 2017 | Registered office address changed from 409 High Road London NW10 2JN to 15a Walm Lane London NW2 5SJ on 20 March 2017 (1 page) |
9 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
9 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
26 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
26 May 2016 | Micro company accounts made up to 31 August 2015 (5 pages) |
7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
27 November 2012 | Company name changed 2MADTOODOG LIMITED\certificate issued on 27/11/12
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27 November 2012 | Company name changed 2MADTOODOG LIMITED\certificate issued on 27/11/12
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22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
7 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
20 August 2009 | Return made up to 20/08/09; full list of members (3 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
12 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
6 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
6 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
29 November 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 20/08/06; full list of members (2 pages) |
17 July 2006 | Registered office changed on 17/07/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
17 July 2006 | Registered office changed on 17/07/06 from: brett & co 26 grosvenor street london W1K 4DB (1 page) |
7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
1 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
1 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
26 August 2004 | Secretary's particulars changed (1 page) |
26 August 2004 | Return made up to 20/08/04; full list of members
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26 August 2004 | Secretary's particulars changed (1 page) |
26 August 2004 | Return made up to 20/08/04; full list of members
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26 August 2004 | Director's particulars changed (1 page) |
26 August 2004 | Director's particulars changed (1 page) |
13 December 2003 | Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 2003 | Ad 30/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 August 2003 | Incorporation (17 pages) |
20 August 2003 | Incorporation (17 pages) |