East Molesey
KT8 9DW
Secretary Name | Mr Nigel James Evans |
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Status | Current |
Appointed | 05 March 2021(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Correspondence Address | Flat 9, 62 Palace Road East Molesey KT8 9DW |
Director Name | Ms Karen Penelope Boothe |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Software Consultant |
Country of Residence | England |
Correspondence Address | Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
Secretary Name | Ms Karen Penelope Boothe |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW |
Registered Address | Flat 9, 62 Palace Road East Molesey KT8 9DW |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Molesey East |
Built Up Area | Greater London |
10 at £1 | Karen Penelope Boothe 50.00% Ordinary |
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10 at £1 | Mr Nigel James Evans 50.00% Ordinary |
Year | 2014 |
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Turnover | £93,032 |
Net Worth | £20 |
Current Liabilities | £19,221 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 20 June 2023 (10 months ago) |
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Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
29 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
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25 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
30 December 2022 | Micro company accounts made up to 31 March 2022 (8 pages) |
21 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
19 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
20 June 2021 | Registered office address changed from C/O Karen Boothe Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW to Flat 9, 62 Palace Road East Molesey KT8 9DW on 20 June 2021 (1 page) |
20 June 2021 | Change of details for Mr Nigel James Evans as a person with significant control on 5 March 2021 (2 pages) |
20 June 2021 | Cessation of Karen Penelope Boothe as a person with significant control on 5 March 2021 (1 page) |
20 June 2021 | Termination of appointment of Karen Penelope Boothe as a secretary on 5 March 2021 (1 page) |
20 June 2021 | Confirmation statement made on 20 June 2021 with updates (4 pages) |
20 June 2021 | Appointment of Mr Nigel James Evans as a secretary on 5 March 2021 (2 pages) |
9 May 2021 | Termination of appointment of Karen Penelope Boothe as a director on 5 March 2021 (1 page) |
5 March 2021 | Change of details for Ms Karen Penelope Boothe as a person with significant control on 6 April 2020 (2 pages) |
4 March 2021 | Change of details for Ms Karen Penelope Boothe as a person with significant control on 6 April 2020 (2 pages) |
4 March 2021 | Change of details for Mr Nigel James Evans as a person with significant control on 6 April 2020 (2 pages) |
4 March 2021 | Confirmation statement made on 4 March 2021 with updates (5 pages) |
29 December 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
4 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
4 April 2020 | Director's details changed for Ms Karen Penelope Boothe on 4 April 2020 (2 pages) |
4 April 2020 | Change of details for Ms Karen Penelope Boothe as a person with significant control on 4 April 2020 (2 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
6 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
27 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
28 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
29 December 2016 | Micro company accounts made up to 31 March 2016 (7 pages) |
26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
30 December 2015 | Micro company accounts made up to 31 March 2015 (7 pages) |
1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
8 December 2014 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Karen Boothe Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Karen Boothe Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW on 8 December 2014 (1 page) |
8 December 2014 | Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Karen Boothe Flat 9 Motcombe 62 Palace Road East Molesey Surrey KT8 9DW on 8 December 2014 (1 page) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
7 November 2014 | Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page) |
1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
28 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
28 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 April 2011 | Director's details changed for Mr Nigel James Evans on 4 June 2010 (2 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Secretary's details changed for Ms Karen Penelope Boothe on 4 June 2010 (1 page) |
19 April 2011 | Director's details changed for Ms Karen Penelope Boothe on 4 June 2010 (2 pages) |
19 April 2011 | Director's details changed for Mr Nigel James Evans on 4 June 2010 (2 pages) |
19 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Ms Karen Penelope Boothe on 4 June 2010 (2 pages) |
19 April 2011 | Director's details changed for Ms Karen Penelope Boothe on 4 June 2010 (2 pages) |
19 April 2011 | Secretary's details changed for Ms Karen Penelope Boothe on 4 June 2010 (1 page) |
19 April 2011 | Director's details changed for Mr Nigel James Evans on 4 June 2010 (2 pages) |
19 April 2011 | Secretary's details changed for Ms Karen Penelope Boothe on 4 June 2010 (1 page) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 June 2010 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 4 June 2010 (1 page) |
4 June 2010 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 4 June 2010 (1 page) |
4 June 2010 | Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY on 4 June 2010 (1 page) |
6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
30 March 2009 | Return made up to 26/03/09; full list of members (4 pages) |
20 June 2008 | Resolutions
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20 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 June 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
20 June 2008 | Resolutions
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27 May 2008 | Registered office changed on 27/05/2008 from flat 9, 62 palace road east molesey surrey KT8 9DW (1 page) |
27 May 2008 | Registered office changed on 27/05/2008 from flat 9, 62 palace road east molesey surrey KT8 9DW (1 page) |
26 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 26/03/08; full list of members (4 pages) |
26 March 2007 | Incorporation (8 pages) |
26 March 2007 | Incorporation (8 pages) |