Weybridge
Surrey
KT13 8PP
Secretary Name | Jaime Margaret Nelson |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Greenlands Road Weybridge Surrey KT13 8PP |
Director Name | Jaime Margaret Nelson |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2006(1 year, 8 months after company formation) |
Appointment Duration | 13 years, 4 months (resigned 30 September 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Greenlands Road Weybridge Surrey KT13 8PP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Telephone | 01932 952795 |
---|---|
Telephone region | Weybridge |
Registered Address | Suite 7, Meridian House 62 Sation Road North Chingford London E4 7BA |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Jaime Nelson 50.00% Ordinary B |
---|---|
10 at £1 | Todd Nelson 50.00% Ordinary A |
Year | 2014 |
---|---|
Turnover | £94,858 |
Net Worth | £5,284 |
Cash | £13,102 |
Current Liabilities | £26,429 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
24 January 2021 | Termination of appointment of Jaime Margaret Nelson as a director on 30 September 2019 (1 page) |
---|---|
21 December 2020 | Termination of appointment of Jaime Margaret Nelson as a secretary on 30 September 2019 (1 page) |
11 December 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
1 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
5 October 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
10 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
13 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
13 May 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
5 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
3 July 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
9 May 2014 | Director's details changed for Jaime Margaret Nelson on 21 December 2012 (2 pages) |
9 May 2014 | Director's details changed for Jaime Margaret Nelson on 21 December 2012 (2 pages) |
9 May 2014 | Director's details changed for Todd Lindsay Nelson on 21 December 2012 (2 pages) |
9 May 2014 | Director's details changed for Todd Lindsay Nelson on 21 December 2012 (2 pages) |
17 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
4 July 2013 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
10 May 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page) |
10 May 2013 | Registered office address changed from 57a High Street Feltham Middlesex TW13 4EZ United Kingdom on 10 May 2013 (1 page) |
21 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Secretary's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Jaime Margaret Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Todd Lindsay Nelson on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
21 December 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (6 pages) |
29 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
29 August 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald HA3 7BB on 4 April 2012 (1 page) |
9 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (6 pages) |
22 September 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
22 September 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Jaime Margaret Nelson on 1 September 2010 (2 pages) |
14 September 2010 | Director's details changed for Todd Lindsay Nelson on 1 September 2010 (2 pages) |
16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
17 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
17 June 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
15 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
15 October 2008 | Return made up to 09/09/08; full list of members (4 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
10 July 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
22 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
22 November 2007 | Return made up to 09/09/07; full list of members (2 pages) |
17 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
17 April 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
17 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
17 November 2006 | Return made up to 09/09/06; full list of members (2 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
18 July 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
6 July 2006 | New director appointed (1 page) |
6 July 2006 | New director appointed (1 page) |
31 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
31 October 2005 | Return made up to 09/09/05; full list of members (2 pages) |
29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
29 November 2004 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
29 October 2004 | Accounting reference date shortened from 30/09/05 to 30/09/04 (1 page) |
29 October 2004 | Ad 09/09/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
29 October 2004 | Accounting reference date shortened from 30/09/05 to 30/09/04 (1 page) |
29 October 2004 | Ad 09/09/04--------- £ si 19@1=19 £ ic 1/20 (2 pages) |
9 September 2004 | Incorporation (15 pages) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Incorporation (15 pages) |
9 September 2004 | Secretary resigned (1 page) |