Surbiton
Surrey
KT6 4TF
Secretary Name | Susan Earey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Selsdon Close Surbiton Surrey KT6 4TF |
Registered Address | 4 Roper Crescent Roper Crescent Sunbury-On-Thames TW16 5BA |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
1000 at £1 | Rashpal Gill 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £174,479 |
Cash | £204,193 |
Current Liabilities | £40,080 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 12 February 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 26 February 2025 (9 months, 4 weeks from now) |
14 February 2024 | Confirmation statement made on 12 February 2024 with no updates (3 pages) |
---|---|
2 October 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
12 February 2023 | Confirmation statement made on 12 February 2023 with no updates (3 pages) |
28 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
2 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
5 November 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
1 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
13 November 2020 | Micro company accounts made up to 28 February 2020 (4 pages) |
28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
27 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
10 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
4 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
4 August 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
5 March 2017 | Registered office address changed from 17 Selsdon Close Surbiton Surrey KT6 4TF to 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA on 5 March 2017 (1 page) |
5 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
5 March 2017 | Registered office address changed from 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA England to 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA on 5 March 2017 (1 page) |
5 March 2017 | Registered office address changed from 17 Selsdon Close Surbiton Surrey KT6 4TF to 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA on 5 March 2017 (1 page) |
5 March 2017 | Registered office address changed from 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA England to 4 Roper Crescent Roper Crescent Sunbury-on-Thames TW16 5BA on 5 March 2017 (1 page) |
5 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
11 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
28 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
28 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
26 August 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
28 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
28 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 July 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
1 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
26 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
2 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
2 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
11 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
11 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
11 March 2012 | Termination of appointment of Susan Earey as a secretary (1 page) |
11 March 2012 | Termination of appointment of Susan Earey as a secretary (1 page) |
29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
27 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
27 February 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
27 February 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
27 February 2010 | Director's details changed for Rashpal Gill on 27 February 2010 (2 pages) |
27 February 2010 | Director's details changed for Rashpal Gill on 27 February 2010 (2 pages) |
27 February 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
27 February 2010 | Register inspection address has been changed (1 page) |
27 February 2010 | Register inspection address has been changed (1 page) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
25 August 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
20 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
20 May 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
31 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
16 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
16 April 2007 | Return made up to 09/02/07; full list of members (2 pages) |
9 February 2006 | Incorporation (16 pages) |
9 February 2006 | Incorporation (16 pages) |