Weybridge
Surrey
KT13 8AL
Secretary Name | RJP Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Director Name | Paul Anthony Webb |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 26 April 2012) |
Role | Chartered Tax Adviser |
Country of Residence | England |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Director Name | J L S Corporate Limited (Corporation) |
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Status | Resigned |
Appointed | 28 April 2008(same day as company formation) |
Correspondence Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
Website | www.rjp.co.uk/ |
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Email address | [email protected] |
Telephone | 020 83391930 |
Telephone region | London |
Registered Address | Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 May 2024 (3 weeks, 2 days from now) |
29 April 2020 | Termination of appointment of J L S Corporate Limited as a director on 11 June 2019 (1 page) |
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29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
22 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
3 October 2019 | Director's details changed for Simon Paterson on 9 August 2019 (2 pages) |
30 September 2019 | Director's details changed for Simon Paterson on 9 August 2019 (2 pages) |
13 August 2019 | Director's details changed for J L S Corporate Limited on 9 August 2019 (1 page) |
12 August 2019 | Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019 (1 page) |
12 August 2019 | Change of details for Uk Tax Support Services Limited as a person with significant control on 9 August 2019 (2 pages) |
12 August 2019 | Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 (1 page) |
13 May 2019 | Confirmation statement made on 28 April 2019 with updates (4 pages) |
30 January 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 28 April 2018 with updates (4 pages) |
30 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
31 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
3 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
22 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
3 January 2013 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Appointment of Simon Paterson as a director (2 pages) |
26 April 2012 | Appointment of Simon Paterson as a director (2 pages) |
26 April 2012 | Termination of appointment of Paul Webb as a director (1 page) |
26 April 2012 | Termination of appointment of Paul Webb as a director (1 page) |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
23 January 2012 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
16 September 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Paul Anthony Webb on 1 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Paul Anthony Webb on 1 November 2009 (2 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
27 August 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 28/04/09; full list of members (3 pages) |
7 November 2008 | Director appointed paul anthony webb (1 page) |
7 November 2008 | Director appointed paul anthony webb (1 page) |
28 April 2008 | Incorporation (15 pages) |
28 April 2008 | Incorporation (15 pages) |