Ottershaw
Chertsey
KT16 0ER
Secretary Name | Glen Proles |
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Nationality | British |
Status | Current |
Appointed | 03 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Colrene Madeira Lane Colwell Bay Freshwater PO40 9SP |
Website | melissaprolesconsulting.co.uk |
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Telephone | 01932 843442 |
Telephone region | Weybridge |
Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Melissa Amanda Proles 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69 |
Cash | £9,083 |
Current Liabilities | £11,857 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 3 May 2023 (11 months ago) |
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Next Return Due | 17 May 2024 (1 month, 2 weeks from now) |
22 May 2023 | Confirmation statement made on 3 May 2023 with no updates (3 pages) |
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7 February 2023 | Total exemption full accounts made up to 31 May 2022 (4 pages) |
19 May 2022 | Confirmation statement made on 3 May 2022 with no updates (3 pages) |
17 May 2022 | Director's details changed for Melissa Amanda Proles on 17 May 2022 (2 pages) |
17 May 2022 | Secretary's details changed for Glen Proles on 17 May 2022 (1 page) |
25 February 2022 | Total exemption full accounts made up to 31 May 2021 (4 pages) |
24 May 2021 | Total exemption full accounts made up to 31 May 2020 (4 pages) |
7 May 2021 | Confirmation statement made on 3 May 2021 with no updates (3 pages) |
4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
27 February 2020 | Total exemption full accounts made up to 31 May 2019 (4 pages) |
31 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
12 February 2019 | Total exemption full accounts made up to 31 May 2018 (4 pages) |
11 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
11 May 2018 | Change of details for Miss Melissa Amanada Proles as a person with significant control on 10 May 2018 (2 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (4 pages) |
22 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
23 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
3 November 2014 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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22 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22
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10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Melissa Amanda Proles on 22 October 2009 (2 pages) |
18 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Director's details changed for Melissa Amanda Proles on 22 October 2009 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
11 September 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
21 May 2009 | Location of debenture register (1 page) |
21 May 2009 | Location of debenture register (1 page) |
21 May 2009 | Location of register of members (1 page) |
21 May 2009 | Location of register of members (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from 9 bridge street walton-on-thames surrey KT12 1AE (1 page) |
21 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from 9 bridge street walton-on-thames surrey KT12 1AE (1 page) |
21 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from the glasshouse, 5A hampton road hampton hill middlesex TW12 1JN (1 page) |
13 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
13 May 2008 | Return made up to 03/05/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 5A hampton road hampton hill middlesex TW12 1JN (1 page) |
1 June 2007 | Director's particulars changed (1 page) |
1 June 2007 | Return made up to 03/05/07; full list of members (2 pages) |
31 May 2007 | Location of register of members (1 page) |
31 May 2007 | Location of debenture register (1 page) |
31 May 2007 | Location of register of members (1 page) |
31 May 2007 | Location of debenture register (1 page) |
3 May 2006 | Incorporation (10 pages) |
3 May 2006 | Incorporation (10 pages) |