London
W12 9SF
Director Name | Pamela Gillian Buckley |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Cosmur Close London W12 9SF |
Secretary Name | Mr Christopher Buckley |
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Nationality | British |
Status | Current |
Appointed | 04 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Cosmur Close London W12 9SF |
Registered Address | Gladstone House, 77-79 High Street, Egham Surrey TW20 9HY |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Egham Town |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Christopher Buckley 50.00% Ordinary |
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1 at £1 | Pamela Gillian Buckley 50.00% Ordinary |
Year | 2014 |
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Net Worth | £66,858 |
Cash | £34,498 |
Current Liabilities | £28,282 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
20 October 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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4 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
4 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
22 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
23 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 November 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 October 2019 | Confirmation statement made on 4 October 2019 with updates (4 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
4 October 2018 | Confirmation statement made on 4 October 2018 with updates (4 pages) |
24 September 2018 | Secretary's details changed for Mr Christopher Buckley on 24 September 2018 (1 page) |
24 September 2018 | Director's details changed for Pamela Gillian Buckley on 24 September 2018 (2 pages) |
24 September 2018 | Director's details changed for Mr Christopher Buckley on 24 September 2018 (2 pages) |
24 September 2018 | Change of details for Mr Christopher Buckley as a person with significant control on 24 September 2018 (2 pages) |
24 September 2018 | Change of details for Pamela Gillian Buckley as a person with significant control on 24 September 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
18 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
15 November 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
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16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
27 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
6 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
8 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
14 June 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
14 June 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
13 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
13 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
4 January 2006 | Resolutions
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4 January 2006 | Resolutions
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4 October 2005 | Incorporation (20 pages) |
4 October 2005 | Incorporation (20 pages) |