Epsom
Surrey
KT17 4RH
Secretary Name | Jennifer Jeanene Desvaux |
---|---|
Nationality | Canadian |
Status | Resigned |
Appointed | 08 September 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2a The Quadrant Epsom Surrey KT17 4RH |
Registered Address | 2a The Quadrant Epsom Surrey KT17 4RH |
---|---|
Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £971 |
Cash | £152 |
Current Liabilities | £1,683 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 12 September 2024 (4 months, 1 week from now) |
27 September 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
---|---|
29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
21 October 2022 | Director's details changed for Mark Oliver Desvaux on 21 October 2022 (2 pages) |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
15 September 2022 | Confirmation statement made on 8 September 2022 with updates (4 pages) |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
9 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
19 November 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
10 September 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
10 September 2020 | Change of details for Mark Oliver Desvaux as a person with significant control on 8 September 2020 (2 pages) |
5 December 2019 | Director's details changed for Mark Oliver Desvaux on 5 December 2019 (2 pages) |
11 September 2019 | Confirmation statement made on 8 September 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 (3 pages) |
10 May 2019 | Change of details for Mark Oliver Desvaux as a person with significant control on 10 May 2019 (2 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (3 pages) |
18 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
18 September 2018 | Director's details changed for Mark Oliver Desvaux on 11 September 2018 (2 pages) |
10 September 2018 | Termination of appointment of Jennifer Jeanene Desvaux as a secretary on 26 May 2018 (1 page) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
12 June 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page) |
12 June 2015 | Registered office address changed from 2 the Quadrant Epsom Surrey KT17 4RH England to 2a the Quadrant Epsom Surrey KT17 4RH on 12 June 2015 (1 page) |
21 May 2015 | Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
21 May 2015 | Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015 (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
9 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
11 September 2013 | Secretary's details changed for Jennifer Jeanene Desvaux on 1 October 2012 (1 page) |
11 September 2013 | Director's details changed for Mark Oliver Desvaux on 1 October 2012 (2 pages) |
11 September 2013 | Director's details changed for Mark Oliver Desvaux on 1 October 2012 (2 pages) |
11 September 2013 | Secretary's details changed for Jennifer Jeanene Desvaux on 1 October 2012 (1 page) |
11 September 2013 | Director's details changed for Mark Oliver Desvaux on 1 October 2012 (2 pages) |
11 September 2013 | Secretary's details changed for Jennifer Jeanene Desvaux on 1 October 2012 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Registered office address changed from 1 Faulkner Close, Milton Cambridge Cambridgeshire CB24 6EF on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 1 Faulkner Close, Milton Cambridge Cambridgeshire CB24 6EF on 15 August 2012 (1 page) |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
2 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 08/09/07; full list of members (2 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
14 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
9 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
9 October 2006 | Registered office changed on 09/10/06 from: 1 faulkner close, milton cambridge cambridgeshire CB4 6EF (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 1 faulkner close, milton cambridge cambridgeshire CB4 6EF (1 page) |
8 September 2005 | Incorporation (19 pages) |
8 September 2005 | Incorporation (19 pages) |