Richmond
Surrey
TW9 1UU
Secretary Name | James Coltman |
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Status | Current |
Appointed | 05 April 2015(7 years, 10 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Correspondence Address | 162c Sheen Road Richmond Surrey TW9 1UU |
Secretary Name | Clay Drew Vandenberghe |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Weston Avenue West Molesey Surrey KT8 1RG |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 162c Sheen Road Richmond Surrey TW9 1UU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | North Richmond |
Built Up Area | Greater London |
1 at £1 | Jane Coltman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,696 |
Cash | £52,347 |
Current Liabilities | £19,651 |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 24 May 2023 (11 months, 1 week ago) |
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Next Return Due | 7 June 2024 (1 month, 1 week from now) |
8 October 2020 | Micro company accounts made up to 31 May 2020 (2 pages) |
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9 June 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
10 October 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
26 November 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
30 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
18 September 2017 | Micro company accounts made up to 31 May 2017 (2 pages) |
1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 June 2015 | Appointment of James Coltman as a secretary on 5 April 2015 (2 pages) |
3 June 2015 | Termination of appointment of Clay Drew Vandenberghe as a secretary on 5 April 2015 (1 page) |
3 June 2015 | Appointment of James Coltman as a secretary on 5 April 2015 (2 pages) |
3 June 2015 | Termination of appointment of Clay Drew Vandenberghe as a secretary on 5 April 2015 (1 page) |
3 June 2015 | Termination of appointment of Clay Drew Vandenberghe as a secretary on 5 April 2015 (1 page) |
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Appointment of James Coltman as a secretary on 5 April 2015 (2 pages) |
3 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 October 2014 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
12 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Secretary's details changed for Clay Drew Vandenberghe on 23 May 2014 (1 page) |
12 June 2014 | Secretary's details changed for Clay Drew Vandenberghe on 23 May 2014 (1 page) |
12 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
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20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
28 June 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (4 pages) |
17 February 2013 | Director's details changed for Jane Coltman on 17 February 2013 (2 pages) |
17 February 2013 | Registered office address changed from 17 Meadlands Drive Petersham Surrey TW10 7EF on 17 February 2013 (1 page) |
17 February 2013 | Director's details changed for Jane Coltman on 17 February 2013 (2 pages) |
17 February 2013 | Registered office address changed from 17 Meadlands Drive Petersham Surrey TW10 7EF on 17 February 2013 (1 page) |
17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
26 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (3 pages) |
27 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
2 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Jane Coltman on 23 May 2010 (2 pages) |
2 June 2010 | Director's details changed for Jane Coltman on 23 May 2010 (2 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
9 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
8 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
8 July 2009 | Return made up to 24/05/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | New director appointed (3 pages) |
14 June 2007 | New secretary appointed (2 pages) |
14 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | Resolutions
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5 June 2007 | Resolutions
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5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: james cost consultants LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | Registered office changed on 05/06/07 from: james cost consultants LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
5 June 2007 | Secretary resigned (1 page) |
24 May 2007 | Incorporation (18 pages) |
24 May 2007 | Incorporation (18 pages) |