Walton On Thames
Surrey
KT12 2QY
Secretary Name | Timothy Earls |
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Nationality | British |
Status | Current |
Appointed | 29 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Crutchfield Lane Walton-On-Thames KT12 2QY |
Registered Address | 1 Golden Court Richmond Surrey TW9 1EU |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | South Richmond |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Motunrayo Agbaje-earls 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £492 |
Cash | £3,628 |
Current Liabilities | £13,558 |
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 | 15 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (2 months from now) |
28 June 2023 | Confirmation statement made on 15 June 2023 with no updates (3 pages) |
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31 January 2023 | Micro company accounts made up to 31 May 2022 (4 pages) |
24 June 2022 | Confirmation statement made on 15 June 2022 with updates (4 pages) |
16 June 2022 | Change of details for Mrs Rayo Agbaje-Earls as a person with significant control on 3 June 2022 (2 pages) |
16 June 2022 | Statement of capital following an allotment of shares on 10 June 2022
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16 June 2022 | Notification of Tim Earls as a person with significant control on 3 June 2022 (2 pages) |
1 June 2022 | Statement of capital following an allotment of shares on 20 May 2022
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10 February 2022 | Micro company accounts made up to 31 May 2021 (6 pages) |
28 June 2021 | Confirmation statement made on 15 June 2021 with no updates (3 pages) |
1 February 2021 | Micro company accounts made up to 31 May 2020 (6 pages) |
28 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
19 February 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
23 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
25 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
27 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
24 February 2017 | Secretary's details changed for Timothy Alexander Earls on 20 February 2017 (1 page) |
24 February 2017 | Director's details changed for Motunrayo Agbaje-Earls on 20 February 2017 (2 pages) |
24 February 2017 | Secretary's details changed for Timothy Alexander Earls on 20 February 2017 (1 page) |
24 February 2017 | Director's details changed for Motunrayo Agbaje-Earls on 20 February 2017 (2 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
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23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
23 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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4 July 2013 | Annual return made up to 15 June 2013 with a full list of shareholders
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3 July 2013 | Registered office address changed from 53 Crutchfield Lane Walton-on-Thames KT12 2QY on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 53 Crutchfield Lane Walton-on-Thames KT12 2QY on 3 July 2013 (1 page) |
3 July 2013 | Registered office address changed from 53 Crutchfield Lane Walton-on-Thames KT12 2QY on 3 July 2013 (1 page) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
12 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 June 2010 | Director's details changed for Motunrayo Agbaje on 29 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Motunrayo Agbaje on 29 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
26 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
29 May 2007 | Incorporation (13 pages) |
29 May 2007 | Incorporation (13 pages) |