Lower Bourne
Farnham
Surrey
GU10 3RH
Secretary Name | Mr Michael Charles Powell |
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Nationality | British |
Status | Current |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Dene Lane Lower Bourne Farnham Surrey GU10 3RH |
Telephone | 01252 726479 |
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Telephone region | Aldershot |
Registered Address | 29 Blackwood Close West Byfleet KT14 6PP |
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Region | South East |
Constituency | Woking |
County | Surrey |
Ward | Byfleet and West Byfleet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Debbie Powell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,136 |
Cash | £16,095 |
Current Liabilities | £18,889 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 16 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 30 March 2025 (11 months from now) |
5 April 2024 | Statement of capital following an allotment of shares on 14 March 2024
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5 April 2024 | Confirmation statement made on 16 March 2024 with updates (4 pages) |
25 March 2024 | Resolutions
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25 March 2024 | Memorandum and Articles of Association (2 pages) |
27 July 2023 | Cessation of Deborah Louise Powell as a person with significant control on 31 May 2023 (1 page) |
27 July 2023 | Notification of Michelle Davis as a person with significant control on 31 May 2023 (2 pages) |
27 July 2023 | Termination of appointment of Deborah Louise Powell as a director on 31 May 2023 (1 page) |
27 July 2023 | Termination of appointment of Michael Charles Powell as a secretary on 31 May 2023 (1 page) |
6 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
5 June 2023 | Appointment of Mrs Michelle Davis as a director on 31 May 2023 (2 pages) |
16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
11 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
25 May 2022 | Registered office address changed from C/O Debbie Powell Poole House 1-3 Poole Road Woking Surrey GU21 6WW to 29 Blackwood Close West Byfleet KT14 6PP on 25 May 2022 (1 page) |
13 April 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
16 August 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
14 June 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
17 August 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
17 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
16 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
2 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
14 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
17 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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21 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
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6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
6 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 June 2015 | Registered office address changed from Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to C/O Debbie Powell Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 3 June 2015 (1 page) |
3 June 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Registered office address changed from Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to C/O Debbie Powell Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from Lock House 1 Woodham Lane New Haw Addlestone Surrey KT15 3LZ to C/O Debbie Powell Poole House 1-3 Poole Road Woking Surrey GU21 6WW on 3 June 2015 (1 page) |
3 June 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-06-03
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31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 October 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
29 November 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
24 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (5 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (5 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Director's details changed for Deborah Louise Powell on 7 April 2010 (2 pages) |
7 April 2010 | Director's details changed for Deborah Louise Powell on 7 April 2010 (2 pages) |
7 April 2010 | Register(s) moved to registered inspection location (1 page) |
7 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
7 April 2010 | Director's details changed for Deborah Louise Powell on 7 April 2010 (2 pages) |
7 April 2010 | Register inspection address has been changed (1 page) |
5 February 2010 | Registered office address changed from Asb House Unit 1a 14 Camphill Business Park West Byfleet Surrey KT14 6EW on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from Asb House Unit 1a 14 Camphill Business Park West Byfleet Surrey KT14 6EW on 5 February 2010 (1 page) |
5 February 2010 | Registered office address changed from Asb House Unit 1a 14 Camphill Business Park West Byfleet Surrey KT14 6EW on 5 February 2010 (1 page) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
13 March 2008 | Incorporation (17 pages) |
13 March 2008 | Incorporation (17 pages) |