Pleasure Pit Road
Ashtead
Surrey
KT21 1HR
Secretary Name | Compendium Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 22 June 2021) |
Correspondence Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
Director Name | Mr Andrew John Chipchase |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 St. Albans Avenue London W4 5LL |
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 October 2003(same day as company formation) |
Correspondence Address | PO Box 698 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Keith Richards 100.00% Ordinary |
---|
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
18 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
---|---|
16 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
16 October 2018 | Cessation of Compendium Secretaries Ltd as a person with significant control on 1 September 2018 (1 page) |
16 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (7 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
1 December 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 September 2015 | Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page) |
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
14 September 2015 | Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page) |
14 September 2015 | Secretary's details changed for Compendium Secretaries Limited on 1 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
7 September 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 7 September 2015 (1 page) |
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
1 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
29 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
8 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
25 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Frank Horatio Tett on 22 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Secretary's details changed for Compendium Secretaries Limited on 22 October 2009 (2 pages) |
26 October 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
26 October 2009 | Secretary's details changed for Compendium Secretaries Limited on 22 October 2009 (2 pages) |
26 October 2009 | Director's details changed for Mr Frank Horatio Tett on 22 October 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
23 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2007 | Return made up to 22/10/07; no change of members (6 pages) |
29 October 2007 | Return made up to 22/10/07; no change of members (6 pages) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
4 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
15 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
15 August 2007 | Accounting reference date extended from 31/10/06 to 31/12/06 (1 page) |
18 December 2006 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 October 2004 (3 pages) |
17 November 2006 | Return made up to 22/10/06; full list of members
|
17 November 2006 | Return made up to 22/10/06; full list of members
|
6 November 2006 | New director appointed (2 pages) |
6 November 2006 | New director appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
26 September 2006 | Director resigned (1 page) |
26 September 2006 | Director resigned (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
15 September 2006 | Registered office changed on 15/09/06 from: 2ND floor, titchfield house 69-85 tabernacle street london EC2A 4RR (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
16 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
16 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
21 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
21 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
12 February 2004 | Resolutions
|
12 February 2004 | Resolutions
|
22 October 2003 | Incorporation (12 pages) |
22 October 2003 | Incorporation (12 pages) |