Shepperton
Middlesex
TW17 0EE
Secretary Name | Miss Shai Lyndsay Pullen |
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Status | Closed |
Appointed | 09 June 2012(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months (closed 26 October 2021) |
Role | Company Director |
Correspondence Address | 103 Watersplash Road Shepperton Middlesex TW17 0EE |
Secretary Name | Lisa Dalley |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Watersplash Road Shepperton Middlesex TW17 0EE |
Secretary Name | Linda Mary Lyons |
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Nationality | British |
Status | Resigned |
Appointed | 22 January 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (resigned 09 June 2012) |
Role | Company Director |
Correspondence Address | 31 Squires Road Shepperton Middlesex TW17 0LQ |
Registered Address | 103 Watersplash Road Shepperton Middlesex TW17 0EE |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Laleham and Shepperton Green |
Built Up Area | Greater London |
2 at £1 | Michael Anthony Lyons 66.67% Ordinary |
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1 at £1 | Shai Pullen 33.33% Ordinary |
Year | 2014 |
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Net Worth | £6,022 |
Cash | £22,114 |
Current Liabilities | £16,092 |
Latest Accounts | 30 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
10 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
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10 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
17 April 2019 | Confirmation statement made on 11 April 2019 with updates (4 pages) |
7 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
24 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
10 January 2018 | Micro company accounts made up to 30 April 2017 (1 page) |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
7 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
7 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-07
|
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
12 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
6 May 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
5 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-05
|
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
8 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
9 June 2012 | Appointment of Miss Shai Lyndsay Pullen as a secretary (1 page) |
9 June 2012 | Appointment of Miss Shai Lyndsay Pullen as a secretary (1 page) |
9 June 2012 | Termination of appointment of Linda Lyons as a secretary (1 page) |
9 June 2012 | Termination of appointment of Linda Lyons as a secretary (1 page) |
8 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
8 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
28 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Michael Anthony Lyons on 11 April 2010 (2 pages) |
28 May 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for Michael Anthony Lyons on 11 April 2010 (2 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
8 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
8 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
15 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
15 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | Secretary resigned (1 page) |
29 January 2008 | New secretary appointed (1 page) |
29 January 2008 | New secretary appointed (1 page) |
11 April 2007 | Incorporation (15 pages) |
11 April 2007 | Incorporation (15 pages) |