From This Moment Limited

Company Name	From This Moment Limited
Directors	Claire Louise Grugan and Hayley Anne Harding
Company Status	Active
Company Number	05936016
Category	Private Limited Company
Incorporation Date	14 September 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Ms Claire Louise Grugan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Secretary Name	Claire Louise Grugan
Nationality	British
Status	Current
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	2 High Street Ewell Epsom KT17 1SJ

Director Name	Mrs Hayley Anne Harding
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(7 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Dover Road Tadworth KT20 5FN

Director Name	Stephanie Elizabeth Robson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Nonsuch Court Avenue Ewell Surrey KT17 2RU

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	14 September 2006(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	fromthismomentbridal.co.uk
Email address	[email protected]
Telephone	020 83934049
Telephone region	London

Location

Registered Address	2 High Street Ewell Epsom KT17 1SJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Claire Louise Grugan 50.00% Ordinary
1 at £1	Hayley Anne Harding 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,538
Current Liabilities	£72,778

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 3 weeks ago)
Next Return Due	23 September 2024 (4 months, 3 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
29 September 2020	Change of details for Ms Claire Louise Grugan as a person with significant control on 22 September 2020 (2 pages)
29 September 2020	Director's details changed for Ms Claire Louise Grugan on 22 September 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 October 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
1 October 2018	Director's details changed for Mrs Hayley Anne Harding on 1 October 2018 (2 pages)
1 October 2018	Change of details for Ms Claire Louise Grugan as a person with significant control on 1 October 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 September 2017	Director's details changed for Ms Claire Louise Grugan on 18 September 2017 (2 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 9 September 2017 with no updates (3 pages)
19 September 2017	Director's details changed for Ms Claire Louise Grugan on 18 September 2017 (2 pages)
19 September 2017	Secretary's details changed for Claire Louise Grugan on 1 September 2017 (1 page)
19 September 2017	Secretary's details changed for Claire Louise Grugan on 1 September 2017 (1 page)
26 September 2016	Director's details changed for Claire Louise Grugan on 6 April 2016 (2 pages)
26 September 2016	Secretary's details changed for Claire Louise Grugan on 6 April 2016 (1 page)
26 September 2016	Secretary's details changed for Claire Louise Grugan on 6 April 2016 (1 page)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Director's details changed for Mrs Hayley Anne Harding on 6 April 2016 (2 pages)
26 September 2016	Confirmation statement made on 9 September 2016 with updates (5 pages)
26 September 2016	Director's details changed for Claire Louise Grugan on 6 April 2016 (2 pages)
26 September 2016	Director's details changed for Mrs Hayley Anne Harding on 6 April 2016 (2 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2016	Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR to 2-6 Rosebery Parade Rosebery Parade Kingston Road Epsom Surrey KT17 2EJ on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR to 2-6 Rosebery Parade Rosebery Parade Kingston Road Epsom Surrey KT17 2EJ on 5 January 2016 (1 page)
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)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
7 October 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 September 2013	Registered office address changed from 19 Westcott Way Cheam Sutton Surrey SM2 7JY United Kingdom on 20 September 2013 (1 page)
20 September 2013	Appointment of Mrs Hayley Anne Harding as a director (2 pages)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
20 September 2013	Termination of appointment of Stephanie Robson as a director (1 page)
20 September 2013	Appointment of Mrs Hayley Anne Harding as a director (2 pages)
20 September 2013	Registered office address changed from 19 Westcott Way Cheam Sutton Surrey SM2 7JY United Kingdom on 20 September 2013 (1 page)
20 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 2 (4 pages)
20 September 2013	Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR England on 20 September 2013 (1 page)
20 September 2013	Termination of appointment of Stephanie Robson as a director (1 page)
20 September 2013	Registered office address changed from 98 Winkworth Road Banstead Surrey SM7 2QR England on 20 September 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 October 2011	Registered office address changed from 8 Nonsuch Court Avenue Ewell Surrey KT17 2RU on 10 October 2011 (1 page)
10 October 2011	Director's details changed for Claire Louise Grugan on 13 September 2011 (2 pages)
10 October 2011	Director's details changed for Claire Louise Grugan on 13 September 2011 (2 pages)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Registered office address changed from 8 Nonsuch Court Avenue Ewell Surrey KT17 2RU on 10 October 2011 (1 page)
10 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
30 September 2010	Secretary's details changed for Claire Louise Grugan on 13 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephanie Elizabeth Robson on 13 September 2010 (2 pages)
30 September 2010	Director's details changed for Claire Louise Grugan on 13 September 2010 (2 pages)
30 September 2010	Secretary's details changed for Claire Louise Grugan on 13 September 2010 (2 pages)
30 September 2010	Director's details changed for Claire Louise Grugan on 13 September 2010 (2 pages)
30 September 2010	Director's details changed for Stephanie Elizabeth Robson on 13 September 2010 (2 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
19 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 September 2008	Return made up to 13/09/08; full list of members (4 pages)
24 September 2008	Return made up to 13/09/08; full list of members (4 pages)
22 August 2008	Registered office changed on 22/08/2008 from 308 high street croydon surrey CR0 1NG (1 page)
22 August 2008	Registered office changed on 22/08/2008 from 308 high street croydon surrey CR0 1NG (1 page)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
14 September 2007	Return made up to 13/09/07; full list of members (2 pages)
25 January 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
25 January 2007	Accounting reference date shortened from 30/09/07 to 31/03/07 (1 page)
6 October 2006	New secretary appointed;new director appointed (2 pages)
6 October 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	New director appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
14 September 2006	Incorporation (12 pages)
14 September 2006	Incorporation (12 pages)

From This Moment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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