East Molesey
Surrey
KT8 9BE
Director Name | Miss Annabelle Frances Wallis |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2005(same day as company formation) |
Role | Actress |
Country of Residence | United States |
Correspondence Address | Bridge House, 11 Creek Road East Molesey Surrey KT8 9BE |
Secretary Name | Mr Francis Henry Hughes |
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Nationality | British |
Status | Current |
Appointed | 08 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge House, 11 Creek Road East Molesey Surrey KT8 9BE |
Registered Address | Bridge House, 11 Creek Road East Molesey Surrey KT8 9BE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Annabelle Frances Wallis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4,959 |
Cash | £18,756 |
Current Liabilities | £16,084 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
12 May 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
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25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
12 August 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
27 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
28 April 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
1 February 2021 | Confirmation statement made on 25 January 2021 with updates (3 pages) |
21 July 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
16 July 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
6 February 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
5 February 2019 | Director's details changed for Miss Annabelle Frances Wallis on 28 March 2018 (2 pages) |
29 May 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
26 January 2018 | Confirmation statement made on 25 January 2018 with updates (3 pages) |
19 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
19 October 2017 | Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
11 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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3 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
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11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 January 2014 | Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page) |
29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Director's details changed for Mr Francis Henry Hughes on 1 January 2014 (2 pages) |
29 January 2014 | Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page) |
29 January 2014 | Secretary's details changed for Mr Francis Henry Hughes on 1 January 2014 (1 page) |
29 January 2014 | Director's details changed for Annabelle Frances Wallis on 1 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Mr Francis Henry Hughes on 1 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Mr Francis Henry Hughes on 1 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Annabelle Frances Wallis on 1 January 2014 (2 pages) |
29 January 2014 | Director's details changed for Annabelle Frances Wallis on 1 January 2014 (2 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
31 January 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
6 March 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Director's details changed for Annabelle Frances Wallis on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Director's details changed for Annabelle Frances Wallis on 2 February 2010 (2 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
2 February 2010 | Register(s) moved to registered inspection location (1 page) |
2 February 2010 | Director's details changed for Annabelle Frances Wallis on 2 February 2010 (2 pages) |
2 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Register inspection address has been changed (1 page) |
22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
22 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
3 February 2009 | Return made up to 25/01/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
25 January 2008 | Return made up to 25/01/08; full list of members (2 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
15 February 2007 | Return made up to 27/01/07; full list of members
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15 February 2007 | Return made up to 27/01/07; full list of members
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18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
18 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
15 December 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
3 February 2006 | Return made up to 27/01/06; full list of members (7 pages) |
3 March 2005 | Resolutions
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3 March 2005 | Resolutions
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8 February 2005 | Incorporation (12 pages) |
8 February 2005 | Incorporation (12 pages) |