Epsom
Surrey
KT19 8GL
Secretary Name | Jane Elizabeth De Lay |
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Nationality | British |
Status | Closed |
Appointed | 05 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Dove Tree Close Epsom Surrey KT19 8GL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | outsource-marketing.co.uk |
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Registered Address | 8/10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
60 at £1 | Richard John De Lay 60.00% Ordinary |
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40 at £1 | Jane Elizabeth De Lay 40.00% Ordinary |
Year | 2014 |
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Net Worth | £10,593 |
Cash | £12,178 |
Current Liabilities | £9,032 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
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22 September 2020 | Change of details for Mr Richard John De Lay as a person with significant control on 1 September 2020 (2 pages) |
13 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
9 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
29 January 2019 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
28 January 2019 | Resolutions
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10 September 2018 | Confirmation statement made on 5 September 2018 with updates (5 pages) |
14 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
14 December 2017 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
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24 September 2014 | Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG to 8/10 South Street Epsom Surrey KT18 7PF on 24 September 2014 (2 pages) |
24 September 2014 | Registered office address changed from 78 the Green Twickenham Middlesex TW2 5AG to 8/10 South Street Epsom Surrey KT18 7PF on 24 September 2014 (2 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Director's details changed for Richard John De Lay on 5 October 2012 (2 pages) |
8 October 2012 | Director's details changed for Richard John De Lay on 5 October 2012 (2 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Director's details changed for Richard John De Lay on 5 October 2012 (2 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
1 March 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
26 September 2011 | Director's details changed for Richard John De Lay on 26 September 2011 (2 pages) |
26 September 2011 | Secretary's details changed for Jane Elizabeth De Lay on 26 September 2011 (2 pages) |
26 September 2011 | Director's details changed for Richard John De Lay on 26 September 2011 (2 pages) |
26 September 2011 | Secretary's details changed for Jane Elizabeth De Lay on 26 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
26 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
7 September 2010 | Director's details changed for Richard John De Lay on 5 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Director's details changed for Richard John De Lay on 5 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Richard John De Lay on 5 September 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
23 March 2009 | Ad 17/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
23 March 2009 | Ad 17/12/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
9 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
19 September 2007 | New secretary appointed (2 pages) |
19 September 2007 | New secretary appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
18 September 2007 | New director appointed (2 pages) |
5 September 2007 | Incorporation (13 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Incorporation (13 pages) |