Teddington
TW11 8LZ
Secretary Name | Mrs Carol Dawn Doble |
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Nationality | British |
Status | Current |
Appointed | 21 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
Director Name | JLS Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Secretary Name | RJP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 2003(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Telephone | 020 86141200 |
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Telephone region | London |
Registered Address | Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Teddington |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1 at £1 | Jeffrey Ian Doble 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £1 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
15 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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10 July 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
22 June 2020 | Registered office address changed from 10 Teddington Business Park, Station Road Teddington TW11 9BQ England to Suite 6, Marvan Court 1 Waldegrave Road Teddington TW11 8LZ on 22 June 2020 (1 page) |
7 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
26 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
10 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
26 January 2017 | Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page) |
26 January 2017 | Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017 (1 page) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
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11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
11 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
24 June 2014 | Full accounts made up to 30 September 2013 (10 pages) |
24 June 2014 | Full accounts made up to 30 September 2013 (10 pages) |
15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
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28 June 2013 | Full accounts made up to 30 September 2012 (10 pages) |
28 June 2013 | Full accounts made up to 30 September 2012 (10 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
27 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
27 June 2012 | Full accounts made up to 30 September 2011 (11 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
5 July 2011 | Full accounts made up to 30 September 2010 (12 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
15 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (11 pages) |
29 June 2010 | Accounts for a small company made up to 30 September 2009 (11 pages) |
26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
26 May 2010 | Director's details changed for Jeffrey Ian Doble on 1 January 2010 (2 pages) |
15 April 2010 | Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page) |
15 April 2010 | Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page) |
15 April 2010 | Secretary's details changed for Carol Dawn Doble on 1 January 2010 (1 page) |
8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 July 2009 | Accounts made up to 30 September 2008 (11 pages) |
21 July 2009 | Accounts made up to 30 September 2008 (11 pages) |
8 April 2009 | Auditor's resignation (1 page) |
8 April 2009 | Auditor's resignation (1 page) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
18 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
18 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
15 April 2008 | Registered office changed on 15/04/2008 from 141 uxbridge road hampton middlesex TW12 1BL (1 page) |
15 April 2008 | Registered office changed on 15/04/2008 from 141 uxbridge road hampton middlesex TW12 1BL (1 page) |
17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
23 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
8 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
8 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
17 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
8 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
14 October 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
14 October 2004 | Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page) |
17 December 2003 | Particulars of contract relating to shares (4 pages) |
17 December 2003 | Particulars of contract relating to shares (4 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
21 November 2003 | New secretary appointed (2 pages) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | New director appointed (3 pages) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Registered office changed on 21/11/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
21 October 2003 | Incorporation (16 pages) |
21 October 2003 | Incorporation (16 pages) |