Effingham
Surrey
KT24 5JN
Secretary Name | Eastons (Tattenham Corner) Limited (Corporation) |
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Status | Current |
Appointed | 08 February 2008(3 years, 8 months after company formation) |
Appointment Duration | 16 years, 1 month |
Correspondence Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
Secretary Name | Dr William John Bell |
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Nationality | British |
Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Kingsdown Road Epsom Surrey KT17 3PU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | The Old Rectory Church Street Weybridge Surrey KT13 8DE |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | David Patrick Bell 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 May 2023 (10 months, 2 weeks ago) |
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Next Return Due | 1 June 2024 (2 months from now) |
1 June 2023 | Confirmation statement made on 18 May 2023 with updates (5 pages) |
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23 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
1 June 2022 | Confirmation statement made on 18 May 2022 with updates (5 pages) |
31 March 2022 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 18 May 2021 with updates (5 pages) |
25 March 2021 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
1 June 2020 | Confirmation statement made on 18 May 2020 with updates (5 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
1 June 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
1 June 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
5 October 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
1 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
8 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
2 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
4 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
15 December 2010 | Accounts for a dormant company made up to 31 March 2010 (9 pages) |
14 June 2010 | Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Secretary's details changed for Eastons (Tattenham Corner) Limited on 1 October 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
13 October 2009 | Accounts for a dormant company made up to 31 March 2009 (9 pages) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
27 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
19 May 2008 | Return made up to 18/05/08; full list of members (3 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 February 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New secretary appointed (1 page) |
3 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
3 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
29 August 2006 | Return made up to 18/05/06; full list of members (6 pages) |
29 August 2006 | Return made up to 18/05/06; full list of members (6 pages) |
25 April 2006 | Company name changed eastons (ashstead) LIMITED\certificate issued on 25/04/06 (2 pages) |
25 April 2006 | Company name changed eastons (ashstead) LIMITED\certificate issued on 25/04/06 (2 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
21 March 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
7 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
7 July 2005 | Return made up to 18/05/05; full list of members (2 pages) |
13 June 2005 | Registered office changed on 13/06/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
13 June 2005 | Registered office changed on 13/06/05 from: 5 the square bagshot surrey GU19 5AX (1 page) |
19 August 2004 | Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2004 | Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 August 2004 | New secretary appointed (2 pages) |
11 August 2004 | Secretary resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Secretary resigned (1 page) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
11 August 2004 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
11 August 2004 | New secretary appointed (2 pages) |
18 May 2004 | Incorporation (16 pages) |
18 May 2004 | Incorporation (16 pages) |