Weybridge
Surrey
KT13 9BH
Director Name | Mr Robin Bonniface |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2007(same day as company formation) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | 14 Rossetti Gardens Coulsdon Surrey CR5 2LR |
Secretary Name | Mr Robin Bonniface |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Rossetti Gardens Coulsdon Surrey CR5 2LR |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Richard Patrick Bailey 50.00% Ordinary |
---|---|
1 at £1 | Robin Bonniface 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £788,014 |
Cash | £30,355 |
Current Liabilities | £196,776 |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
---|---|
Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 April 2023 (1 year ago) |
---|---|
Next Return Due | 19 April 2024 (0 days from now) |
16 February 2021 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
---|---|
23 April 2020 | Confirmation statement made on 5 April 2020 with updates (4 pages) |
7 January 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
15 April 2019 | Confirmation statement made on 5 April 2019 with updates (4 pages) |
11 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
20 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
30 January 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
7 April 2017 | Confirmation statement made on 5 April 2017 with updates (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
12 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
|
13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
23 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-23
|
5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
5 December 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
22 April 2014 | Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages) |
22 April 2014 | Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages) |
22 April 2014 | Director's details changed for Richard Patrick Bailey on 1 January 2014 (2 pages) |
22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
8 April 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
8 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
8 April 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
1 March 2013 | Director's details changed for Richard Patrick Bailey on 1 March 2013 (2 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
3 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
7 April 2010 | Director's details changed for Robin Bonniface on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Robin Bonniface on 7 April 2010 (2 pages) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Robin Bonniface on 7 April 2010 (2 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Director's details changed for Richard Patrick Bailey on 7 April 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
6 April 2009 | Return made up to 05/04/09; full list of members (4 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
27 December 2008 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
10 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
10 June 2008 | Accounting reference date extended from 30/04/2008 to 31/05/2008 (1 page) |
16 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
5 April 2007 | Incorporation (19 pages) |
5 April 2007 | Incorporation (19 pages) |