9 Mile Ride
Wokingham
Berkshire
RG40 3LZ
Secretary Name | Lucy Smith |
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Nationality | British |
Status | Current |
Appointed | 31 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 New Acres 9 Mile Ride Wokingham Berkshire RG40 3LZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 590 Green Lanes Palmers Green London N13 5RY |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Palmers Green |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Jason Smith 50.00% Ordinary |
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1 at £1 | Lucy Smith 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,082 |
Cash | £5,226 |
Current Liabilities | £3,145 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (8 months ago) |
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Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
9 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
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29 April 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
6 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 March 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
7 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
10 April 2018 | Total exemption full accounts made up to 31 August 2017 (11 pages) |
22 September 2017 | Cessation of Lucy Smith as a person with significant control on 30 April 2017 (1 page) |
22 September 2017 | Cessation of Lucy Smith as a person with significant control on 30 April 2017 (1 page) |
22 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
22 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
6 March 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
12 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
13 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
18 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-08
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24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
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16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Jason Smith on 31 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Director's details changed for Jason Smith on 31 August 2010 (2 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 March 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
18 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
25 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
25 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
17 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 October 2006 | Ad 31/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
31 August 2006 | Incorporation (16 pages) |
31 August 2006 | Incorporation (16 pages) |