Fetcham
Leatherhead
Surrey
KT22 9JB
Director Name | Mrs Sarah Jayne Robertson |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2007(3 days after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Orchard Close Leatherhead Surrey KT22 9JB |
Secretary Name | Mrs Sarah Jayne Robertson |
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Nationality | British |
Status | Current |
Appointed | 18 June 2007(3 days after company formation) |
Appointment Duration | 16 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Orchard Close Leatherhead Surrey KT22 9JB |
Director Name | UK Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | Kemp House 152 - 160 City Road London EC1V 2NX |
Secretary Name | UK Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 June 2007(same day as company formation) |
Correspondence Address | Kemp House 152-160 City Rd London EC1V 2NX |
Registered Address | 54 Orchard Close Fetcham Leatherhead Surrey KT22 9JB |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Fetcham West |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
500 at £1 | Sarah Robertson 50.00% Ordinary |
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500 at £1 | William Robertson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £312 |
Cash | £250 |
Current Liabilities | £2,949 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 1 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
29 March 2024 | Micro company accounts made up to 30 June 2023 (5 pages) |
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26 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
1 March 2023 | Micro company accounts made up to 30 June 2022 (5 pages) |
7 August 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
24 September 2021 | Micro company accounts made up to 30 June 2021 (5 pages) |
5 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
26 November 2020 | Micro company accounts made up to 30 June 2020 (5 pages) |
14 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
11 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
15 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
12 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
29 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with updates (3 pages) |
11 July 2017 | Confirmation statement made on 1 July 2017 with updates (3 pages) |
25 January 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
25 January 2017 | Total exemption full accounts made up to 30 June 2016 (9 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
15 January 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
3 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
21 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
11 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 July 2010 | Secretary's details changed for Sarah Elliott on 15 June 2010 (1 page) |
15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Sarah Elliott on 15 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Sarah Elliott on 15 June 2010 (2 pages) |
15 July 2010 | Secretary's details changed for Sarah Elliott on 15 June 2010 (1 page) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
13 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
13 July 2009 | Return made up to 15/06/09; full list of members (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
8 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
30 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
30 July 2008 | Return made up to 15/06/08; full list of members (4 pages) |
21 July 2007 | New director appointed (2 pages) |
21 July 2007 | New director appointed (2 pages) |
3 July 2007 | New secretary appointed;new director appointed (2 pages) |
3 July 2007 | Ad 20/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 July 2007 | Ad 20/06/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 July 2007 | New secretary appointed;new director appointed (2 pages) |
27 June 2007 | Secretary resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Director resigned (1 page) |
27 June 2007 | Secretary resigned (1 page) |
15 June 2007 | Incorporation (8 pages) |
15 June 2007 | Incorporation (8 pages) |