Maidenhead
Berkshire
SL6 7AL
Secretary Name | Nicola Jane Mottershaw |
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Nationality | British |
Status | Current |
Appointed | 13 August 2004(same day as company formation) |
Role | Surveyor |
Correspondence Address | 15 Fairford Road Maidenhead Berkshire SL6 7AL |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 13 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Bruce Campbell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,574 |
Cash | £11,308 |
Current Liabilities | £10,759 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 August 2023 (8 months, 1 week ago) |
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Next Return Due | 27 August 2024 (4 months, 1 week from now) |
17 August 2023 | Confirmation statement made on 13 August 2023 with no updates (3 pages) |
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19 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
18 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
3 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
13 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
23 August 2020 | Confirmation statement made on 13 August 2020 with no updates (3 pages) |
10 September 2019 | Confirmation statement made on 13 August 2019 with no updates (3 pages) |
6 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
28 August 2018 | Confirmation statement made on 13 August 2018 with no updates (3 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 13 August 2017 with no updates (3 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
25 August 2016 | Confirmation statement made on 13 August 2016 with updates (5 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
31 August 2012 | Director's details changed for Bruce Donald Alexander Campbell on 13 August 2012 (2 pages) |
31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Director's details changed for Bruce Donald Alexander Campbell on 13 August 2012 (2 pages) |
31 August 2012 | Secretary's details changed for Nicola Jane Mottershaw on 13 August 2012 (2 pages) |
31 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Secretary's details changed for Nicola Jane Mottershaw on 13 August 2012 (2 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
26 August 2011 | Director's details changed for Bruce Donald Alexander Campbell on 26 August 2011 (2 pages) |
26 August 2011 | Director's details changed for Bruce Donald Alexander Campbell on 26 August 2011 (2 pages) |
26 August 2011 | Secretary's details changed for Nicola Jane Mottershaw on 26 August 2011 (2 pages) |
26 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Secretary's details changed for Nicola Jane Mottershaw on 26 August 2011 (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
19 August 2010 | Director's details changed for Bruce Donald Alexander Campbell on 13 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Bruce Donald Alexander Campbell on 13 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
30 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
30 September 2008 | Return made up to 13/08/08; full list of members (3 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
3 October 2006 | Return made up to 13/08/06; full list of members (2 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 13/08/05; full list of members (2 pages) |
9 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
9 September 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
7 September 2004 | Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 2004 | Ad 13/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Registered office changed on 20/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | Registered office changed on 20/08/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
20 August 2004 | New director appointed (2 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | Incorporation (18 pages) |
13 August 2004 | Incorporation (18 pages) |