Runfold
Farnham
Surrey
GU10 1QH
Director Name | Mr Gary Pickering |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2004(same day as company formation) |
Role | Contracts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Saint Davids Court East Station Road Aldershot Hampshire GU12 4NB |
Secretary Name | Mr Jamie Stewart Elstow |
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Nationality | British |
Status | Current |
Appointed | 12 March 2004(same day as company formation) |
Role | Painter Decorator |
Country of Residence | England |
Correspondence Address | Little Ffosydd 2 Greenacres Runfold Farnham Surrey GU10 1QH |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2004(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 | 12 March 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 9 Cheam Road Epsom KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Jamie Stewart Elstow 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (4 weeks ago) |
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Next Return Due | 14 March 2025 (11 months, 2 weeks from now) |
19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
20 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
8 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
29 February 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
6 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
2 April 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
22 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 July 2018 | Registered office address changed from Mid-Day Court 20-24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Epsom KT17 1SP on 10 July 2018 (1 page) |
9 April 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-04-12
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21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
21 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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23 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-23
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13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (5 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
16 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
12 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
28 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
2 April 2009 | Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 20-24 brighton road sutton surrey SM2 5BN (1 page) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
12 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
25 September 2008 | Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
25 September 2008 | Registered office changed on 25/09/2008 from 20-24 brighton road sutton surrey SM2 5BN united kingdom (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from unit 3 40 kimpton road sutton surrey SM3 9QP (1 page) |
1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
2 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
27 April 2007 | Return made up to 12/03/07; full list of members (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
18 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
15 March 2006 | Return made up to 12/03/06; full list of members (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
5 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
21 March 2005 | Return made up to 12/03/05; full list of members
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21 March 2005 | Return made up to 12/03/05; full list of members
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15 April 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 April 2004 | Ad 12/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Secretary resigned (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | New director appointed (1 page) |
16 March 2004 | New secretary appointed (1 page) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Secretary resigned (1 page) |
12 March 2004 | Incorporation (9 pages) |
12 March 2004 | Incorporation (9 pages) |