Kenley
Surrey
CR8 5HB
Director Name | Ms Lisa Delaryd Allan |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | 54 Lancaster Mews London W2 3QQ |
Director Name | Miss Karen Doyle |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 52 Crookham Road London SW6 4EQ |
Secretary Name | Ms Lisa Delaryd Allan |
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Nationality | Swedish |
Status | Resigned |
Appointed | 20 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Lancaster Mews London W2 3QQ |
Registered Address | G J Lowe Ltd Pennyweights 163 Welcomes Road Kenley Surrey CR8 5HB |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Kenley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Karen Doyle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £645 |
Cash | £15 |
Current Liabilities | £840 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 20 August 2023 (8 months, 1 week ago) |
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Next Return Due | 3 September 2024 (4 months, 1 week from now) |
28 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
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18 May 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
1 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
21 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
5 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
10 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
17 October 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
17 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 May 2016 | Termination of appointment of Karen Doyle as a director on 1 September 2015 (1 page) |
12 May 2016 | Appointment of Mr Gary James Lowe as a director on 1 September 2015 (2 pages) |
12 May 2016 | Appointment of Mr Gary James Lowe as a director on 1 September 2015 (2 pages) |
12 May 2016 | Termination of appointment of Karen Doyle as a director on 1 September 2015 (1 page) |
25 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
10 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Change of name notice (2 pages) |
6 August 2010 | Company name changed front office financial and commodity market search and recruitment LTD\certificate issued on 06/08/10
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6 August 2010 | Company name changed front office financial and commodity market search and recruitment LTD\certificate issued on 06/08/10
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6 August 2010 | Change of name notice (2 pages) |
8 June 2010 | Termination of appointment of Lisa Delaryd Allan as a secretary (1 page) |
8 June 2010 | Termination of appointment of Lisa Delaryd Allan as a secretary (1 page) |
1 June 2010 | Registered office address changed from 52 Crookham Road London SW6 4EQ on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 52 Crookham Road London SW6 4EQ on 1 June 2010 (1 page) |
1 June 2010 | Registered office address changed from 52 Crookham Road London SW6 4EQ on 1 June 2010 (1 page) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 April 2010 | Termination of appointment of Lisa Delaryd Allan as a director (1 page) |
22 April 2010 | Termination of appointment of Lisa Delaryd Allan as a director (1 page) |
27 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
20 August 2008 | Incorporation (11 pages) |
20 August 2008 | Incorporation (11 pages) |