West Byfleet
Surrey
KT14 6PP
Director Name | Mr Simon Dominic Moore |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 106 Keslake Road London NW6 6DG |
Secretary Name | Helen Shirley Diana Binding |
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Nationality | British |
Status | Current |
Appointed | 01 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Blackwood Close West Byfleet Surrey KT14 6PP |
Registered Address | 16 Blackwood Close West Byfleet Surrey KT14 6PP |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 1 June 2023 (11 months ago) |
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Next Return Due | 15 June 2024 (1 month, 2 weeks from now) |
21 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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1 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
22 July 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
1 June 2022 | Confirmation statement made on 1 June 2022 with no updates (3 pages) |
23 July 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
1 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
26 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
1 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
24 July 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
24 July 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
7 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
24 July 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
2 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
25 July 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-01
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23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
23 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01
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25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
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7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (6 pages) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
1 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (6 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 September 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
2 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (6 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Philip Binding on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Simon Moore on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Simon Moore on 1 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Philip Binding on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Simon Moore on 1 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Philip Binding on 1 June 2010 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
21 July 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
3 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 01/06/09; full list of members (4 pages) |
12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
12 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
11 June 2008 | Return made up to 01/06/08; full list of members (4 pages) |
6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
6 June 2007 | Return made up to 01/06/07; full list of members (3 pages) |
5 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
5 June 2006 | Return made up to 01/06/06; full list of members (3 pages) |
13 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
13 March 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
1 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
1 June 2005 | Return made up to 01/06/05; full list of members (3 pages) |
1 April 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
1 April 2005 | Accounting reference date extended from 30/06/05 to 30/11/05 (1 page) |
12 July 2004 | Registered office changed on 12/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
12 July 2004 | Registered office changed on 12/07/04 from: finsgate 5-7 cranwood street london EC1V 9EE (1 page) |
1 June 2004 | Incorporation (17 pages) |
1 June 2004 | Incorporation (17 pages) |