Egham
Surrey
TW20 0LZ
Secretary Name | Leslie Roy Moir |
---|---|
Nationality | British |
Status | Current |
Appointed | 30 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Old Rickyard Tite Hill Egham Surrey TW20 0LZ |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 October 2003(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£222,321 |
Cash | £20,635 |
Current Liabilities | £242,956 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 27 October 2023 (5 months ago) |
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Next Return Due | 10 November 2024 (7 months, 2 weeks from now) |
22 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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27 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
29 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
1 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
12 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
9 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
25 January 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
28 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
29 October 2018 | Confirmation statement made on 28 October 2018 with updates (4 pages) |
10 April 2018 | Resolutions
|
10 April 2018 | Change of name notice (2 pages) |
1 March 2018 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
13 November 2013 | Registered office address changed from 76 Ouseley Road, Wraysbury Staines Middlesex TW19 5JH on 13 November 2013 (1 page) |
13 November 2013 | Registered office address changed from 76 Ouseley Road, Wraysbury Staines Middlesex TW19 5JH on 13 November 2013 (1 page) |
13 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
22 August 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
5 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 October 2010 (9 pages) |
13 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
23 June 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
17 November 2009 | Director's details changed for Philip Roy Moir on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Philip Roy Moir on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Philip Roy Moir on 1 October 2009 (2 pages) |
16 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
16 July 2009 | Total exemption full accounts made up to 31 October 2008 (10 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
29 October 2008 | Return made up to 28/10/08; full list of members (3 pages) |
7 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
7 August 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
6 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
6 December 2007 | Return made up to 30/10/07; no change of members (6 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
4 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
16 November 2006 | Return made up to 30/10/06; full list of members (6 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
30 August 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
13 January 2006 | Return made up to 30/10/05; full list of members (6 pages) |
13 January 2006 | Return made up to 30/10/05; full list of members (6 pages) |
31 October 2005 | Return made up to 20/10/04; full list of members (6 pages) |
31 October 2005 | Return made up to 20/10/04; full list of members (6 pages) |
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
26 August 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
2 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
2 December 2004 | Return made up to 30/10/04; full list of members (6 pages) |
22 April 2004 | Company name changed parc ferme (uk) LIMITED\certificate issued on 22/04/04 (2 pages) |
22 April 2004 | Company name changed parc ferme (uk) LIMITED\certificate issued on 22/04/04 (2 pages) |
6 January 2004 | New director appointed (1 page) |
6 January 2004 | New secretary appointed (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | New director appointed (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | New secretary appointed (1 page) |
6 January 2004 | Director resigned (1 page) |
9 December 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2003 | Ad 30/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2003 | Company name changed parcferme (uk) LIMITED\certificate issued on 07/11/03 (2 pages) |
7 November 2003 | Company name changed parcferme (uk) LIMITED\certificate issued on 07/11/03 (2 pages) |
30 October 2003 | Incorporation (9 pages) |
30 October 2003 | Incorporation (9 pages) |