Fetcham
Leatherhead
Surrey
KT22 9QA
Secretary Name | Marion Dyer |
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Nationality | British |
Status | Current |
Appointed | 14 July 2005(1 week, 2 days after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Company Director |
Correspondence Address | 10 Gatesden Road Fetcham Leatherhead Surrey KT22 9QR |
Secretary Name | Mr Geoffrey Kenneth Barnes |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 Monks Manor Honeywood Lane Okewood Hill Dorking Surrey RH5 5PZ |
Director Name | Roy Clifford Dyer |
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Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2005(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 1 month (resigned 26 August 2008) |
Role | Retired |
Correspondence Address | Wakerslee The Street Fetcham Surrey KT22 9QJ |
Website | www.dyerandson.co.uk/ |
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Telephone | 01372 373100 |
Telephone region | Esher |
Registered Address | 32 North Street Leatherhead Surrey KT22 7AT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
9 at £1 | Christopher Dyer 90.00% Ordinary |
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1 at £1 | Marion Dyer 10.00% Ordinary |
Year | 2014 |
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Net Worth | £18,137 |
Cash | £23,036 |
Current Liabilities | £43,018 |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
10 July 2023 | Confirmation statement made on 5 July 2023 with updates (4 pages) |
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28 September 2022 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
13 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
22 February 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
5 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
19 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
8 July 2020 | Confirmation statement made on 5 July 2020 with updates (4 pages) |
2 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
6 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
10 January 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
6 July 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
20 February 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
12 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
12 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
6 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
7 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
7 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
7 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
21 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
21 January 2011 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
12 July 2010 | Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Christopher Roy Dyer on 2 October 2009 (2 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
26 October 2009 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
7 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
6 July 2009 | Appointment terminated director roy dyer (1 page) |
6 July 2009 | Appointment terminated director roy dyer (1 page) |
7 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
7 April 2009 | Total exemption full accounts made up to 30 June 2008 (13 pages) |
28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
28 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
25 October 2007 | Resolutions
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25 October 2007 | Resolutions
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26 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
26 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
19 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
19 July 2006 | Return made up to 05/07/06; full list of members (7 pages) |
13 September 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
13 September 2005 | Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: langley associates milton heath house westcott road, dorking surrey RH4 3NB (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: langley associates milton heath house westcott road, dorking surrey RH4 3NB (1 page) |
2 September 2005 | Ad 14/07/05--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
2 September 2005 | Ad 14/07/05--------- £ si 1@1=1 £ ic 9/10 (2 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | Secretary resigned (1 page) |
2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | New secretary appointed (2 pages) |
2 September 2005 | New director appointed (2 pages) |
2 September 2005 | Secretary resigned (1 page) |
5 July 2005 | Incorporation (17 pages) |
5 July 2005 | Incorporation (17 pages) |