Weybridge
KT13 8BL
Secretary Name | MMBH Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 June 2008(same day as company formation) |
Correspondence Address | 31 Harley Street London W1G 9QS |
Website | www.ventureanalytics.com |
---|
Registered Address | 68 High Street Weybridge KT13 8BL |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Jamie Moulding 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£145,455 |
Cash | £25,300 |
Current Liabilities | £219,031 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 26 June 2023 (9 months ago) |
---|---|
Next Return Due | 10 July 2024 (3 months, 1 week from now) |
13 November 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
---|---|
26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
26 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
30 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
14 May 2021 | Director's details changed for Mr Jamie Moulding on 6 May 2021 (2 pages) |
14 May 2021 | Change of details for Mr Jamie Moulding as a person with significant control on 6 May 2021 (2 pages) |
18 February 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
2 July 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
18 June 2019 | Registered office address changed from Sterling Suite Hersham Place Technology Park, Molesey Road Hersham Surrey KT12 4RZ United Kingdom to 68 High Street Weybridge KT13 8BL on 18 June 2019 (1 page) |
18 June 2019 | Director's details changed for Jamie Moulding on 18 June 2019 (2 pages) |
18 June 2019 | Registered office address changed from 68 High Street Weybridge KT13 8BL England to 68 68 High Street Weybridge KT13 8BL on 18 June 2019 (1 page) |
18 June 2019 | Change of details for Mr Jamie Moulding as a person with significant control on 18 June 2019 (2 pages) |
18 June 2019 | Registered office address changed from 68 68 High Street Weybridge KT13 8BL England to 68 High Street Weybridge KT13 8BL on 18 June 2019 (1 page) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
14 August 2018 | Notification of Jamie Moulding as a person with significant control on 26 June 2016 (2 pages) |
28 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
7 February 2018 | Registered office address changed from 30 Percy Street London W1T 2DB to Sterling Suite Hersham Place Technology Park, Molesey Road Hersham Surrey KT12 4RZ on 7 February 2018 (1 page) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
28 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
10 February 2016 | Director's details changed for Jamie Moulding on 10 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Jamie Moulding on 10 February 2016 (2 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
7 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
26 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
6 September 2013 | Registered office address changed from 31 Harley Street London W1G 9QS United Kingdom on 6 September 2013 (1 page) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
26 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (3 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
27 June 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (3 pages) |
13 April 2011 | Director's details changed for Jamie Moulding on 12 April 2011 (2 pages) |
13 April 2011 | Director's details changed for Jamie Moulding on 12 April 2011 (2 pages) |
21 December 2010 | Company name changed clearlake LIMITED\certificate issued on 21/12/10
|
21 December 2010 | Company name changed clearlake LIMITED\certificate issued on 21/12/10
|
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
29 June 2009 | Return made up to 26/06/09; full list of members (3 pages) |
4 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
4 September 2008 | Appointment terminated secretary mmbh secretaries LIMITED (1 page) |
4 September 2008 | Appointment terminated secretary mmbh secretaries LIMITED (1 page) |
4 September 2008 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
26 June 2008 | Incorporation (12 pages) |
26 June 2008 | Incorporation (12 pages) |