Surbiton
KT5 8LP
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 29 Chiltern Drive Surbiton KT5 8LP |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Berrylands |
Built Up Area | Greater London |
1 at £1 | Nelius Meiring 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £66,500 |
Cash | £46,845 |
Current Liabilities | £38,937 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 24 March 2025 (10 months, 3 weeks from now) |
12 March 2020 | Registered office address changed from 17 Gordon Road Surbiton Surrey KT5 9AR to 29 Chiltern Drive Surbiton KT5 8LP on 12 March 2020 (1 page) |
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12 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
24 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
13 April 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
15 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
27 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 April 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
27 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
16 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
23 March 2015 | Director's details changed for Nelius Meiring on 17 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Director's details changed for Nelius Meiring on 17 March 2015 (2 pages) |
17 March 2015 | Registered office address changed from 9 Dunton Close Surbiton Surrey KT6 6QT to 17 Gordon Road Surbiton Surrey KT5 9AR on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 9 Dunton Close Surbiton Surrey KT6 6QT to 17 Gordon Road Surbiton Surrey KT5 9AR on 17 March 2015 (1 page) |
8 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
8 November 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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11 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
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7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
18 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (3 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
14 May 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (3 pages) |
2 May 2012 | Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 May 2012 (1 page) |
2 May 2012 | Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 May 2012 (1 page) |
2 May 2012 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
2 May 2012 | Termination of appointment of 1St Contact Secretaries Limited as a secretary (1 page) |
2 May 2012 | Registered office address changed from 1St Floor Castlewood House 77-91 New Oxford Street London WC1A 1DG on 2 May 2012 (1 page) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
19 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
21 September 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
1 April 2010 | Director's details changed for Nelius Meiring on 1 April 2010 (2 pages) |
1 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Nelius Meiring on 1 April 2010 (2 pages) |
1 April 2010 | Secretary's details changed for 1St Contact Secretaries Limited on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Nelius Meiring on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
18 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
26 May 2009 | Director's change of particulars / nelius meiring / 26/05/2009 (1 page) |
26 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
26 May 2009 | Return made up to 10/03/09; full list of members (3 pages) |
26 May 2009 | Director's change of particulars / nelius meiring / 26/05/2009 (1 page) |
13 March 2009 | Company name changed dinali solutions LIMITED\certificate issued on 17/03/09 (2 pages) |
13 March 2009 | Company name changed dinali solutions LIMITED\certificate issued on 17/03/09 (2 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
27 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
27 May 2008 | Return made up to 10/03/08; full list of members (3 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
31 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
9 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
9 May 2007 | Return made up to 10/03/07; full list of members (2 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | New director appointed (2 pages) |
10 March 2006 | Incorporation (7 pages) |
10 March 2006 | Incorporation (7 pages) |