Croydon
CR0 0XZ
Secretary Name | Mr Nicholas Wakefield |
---|---|
Status | Current |
Appointed | 24 April 2018(10 years after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Correspondence Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
Secretary Name | Louise Rowena Wakefield |
---|---|
Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Tree Tops Frith End Bordon Hampshire GU35 0RA |
Director Name | Mrs Louise Rowena Wakefield |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2011(2 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 05 April 2018) |
Role | Search Executive |
Country of Residence | England |
Correspondence Address | Treetops Frith End Road Bordon Hampshire GU35 0RA |
Website | www.bluesky-search.com |
---|---|
Email address | [email protected] |
Telephone | 01420 472300 |
Telephone region | Alton |
Registered Address | C/O Able & Young, Airport House Purley Way Croydon CR0 0XZ |
---|---|
Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
70 at £1 | Nicholas Wakefield 70.00% Ordinary |
---|---|
30 at £1 | Louise Wakefield 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £7,800 |
Cash | £60,017 |
Current Liabilities | £52,217 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
---|---|
Next Return Due | 23 April 2025 (12 months from now) |
19 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
---|---|
21 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
15 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
8 April 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
24 April 2018 | Termination of appointment of Louise Rowena Wakefield as a secretary on 24 April 2018 (1 page) |
24 April 2018 | Appointment of Mr Nicholas Wakefield as a secretary on 24 April 2018 (2 pages) |
18 April 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
9 April 2018 | Confirmation statement made on 9 April 2018 with updates (4 pages) |
8 April 2018 | Termination of appointment of Louise Rowena Wakefield as a director on 5 April 2018 (1 page) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
3 May 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
11 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
15 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
13 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
16 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
16 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
21 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
21 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
21 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
11 April 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
22 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Director's details changed for Nicholas Wakefield on 13 April 2011 (2 pages) |
9 May 2011 | Secretary's details changed for Louise Rowena Wakefield on 13 April 2011 (2 pages) |
9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Director's details changed for Nicholas Wakefield on 13 April 2011 (2 pages) |
9 May 2011 | Secretary's details changed for Louise Rowena Wakefield on 13 April 2011 (2 pages) |
9 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (5 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 April 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 February 2011 | Appointment of Mrs Louise Rowena Wakefield as a director (2 pages) |
11 February 2011 | Appointment of Mrs Louise Rowena Wakefield as a director (2 pages) |
5 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
5 May 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
12 April 2010 | Director's details changed for Nicholas Wakefield on 10 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Nicholas Wakefield on 10 April 2010 (2 pages) |
12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
12 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
12 May 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
19 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
19 September 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from 22 cathles road balham london SW12 9LD (1 page) |
19 September 2008 | Registered office changed on 19/09/2008 from 22 cathles road balham london SW12 9LD (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from 65 duke street london W1K 5AJ (1 page) |
14 July 2008 | Registered office changed on 14/07/2008 from 65 duke street london W1K 5AJ (1 page) |
9 April 2008 | Incorporation (18 pages) |
9 April 2008 | Incorporation (18 pages) |