Oldfield Road
Hampton
Middlesex
TW12 2HD
Secretary Name | Sharon Elizabeth Lewis |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
Director Name | Mr Michael Beaty-Pownall |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Secretary Name | Freeport Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2003(same day as company formation) |
Correspondence Address | 5 Fir Close Walton On Thames Surrey KT12 2SX |
Registered Address | A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Hampton |
Built Up Area | Greater London |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
14 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
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3 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
23 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
19 December 2016 | Confirmation statement made on 19 December 2016 with updates (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
2 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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2 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-02
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page) |
22 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page) |
22 December 2014 | Secretary's details changed for Sharon Elizabeth Lewis on 1 December 2014 (1 page) |
20 December 2014 | Director's details changed for Mr Guy Spencer Lewis on 1 December 2014 (2 pages) |
20 December 2014 | Director's details changed for Mr Guy Spencer Lewis on 1 December 2014 (2 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
13 August 2014 | Registered office address changed from 6 Mount Mews High Street Hampton Middlesex TW12 2SH to A Lawler & Co, Unit F3, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD on 13 August 2014 (1 page) |
14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
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26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
20 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 22 December 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 22 December 2010 with a full list of shareholders (4 pages) |
11 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
11 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
24 February 2010 | Change of name notice (1 page) |
24 February 2010 | Change of name notice (1 page) |
24 February 2010 | Company name changed the london decorating company LIMITED\certificate issued on 24/02/10
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24 February 2010 | Company name changed the london decorating company LIMITED\certificate issued on 24/02/10
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7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
7 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 22/12/08; full list of members (3 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Director's particulars changed (1 page) |
27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 22/12/07; full list of members (2 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
12 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
12 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
31 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
5 January 2006 | Return made up to 22/12/05; full list of members (6 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
22 February 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
9 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
9 February 2005 | Return made up to 22/12/04; full list of members (6 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
14 February 2004 | Registered office changed on 14/02/04 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
14 February 2004 | New secretary appointed (2 pages) |
14 February 2004 | Registered office changed on 14/02/04 from: 5 fir close walton on thames surrey KT12 2SX (1 page) |
14 February 2004 | New director appointed (2 pages) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | New director appointed (2 pages) |
14 February 2004 | Secretary resigned (1 page) |
14 February 2004 | Director resigned (1 page) |
14 February 2004 | Secretary resigned (1 page) |
14 February 2004 | New secretary appointed (2 pages) |
22 December 2003 | Incorporation (17 pages) |
22 December 2003 | Incorporation (17 pages) |