Epsom
Surrey
KT18 7QJ
Secretary Name | Caragh Ann Dewis |
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Nationality | British |
Status | Current |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Woodcote Close Epsom Surrey KT18 7QJ |
Director Name | Dr Caragh Ann Dewis |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 July 2012(3 years, 11 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 17 Woodcote Close Epsom Surrey KT18 7QJ |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Website | yellowhatsolutions.com |
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Registered Address | 17 Woodcote Close Epsom Surrey KT18 7QJ |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Woodcote |
Built Up Area | Greater London |
1 at £1 | Caragh Dewis 50.00% Ordinary |
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1 at £1 | Paul Anthony Dewis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,329 |
Cash | £33,043 |
Current Liabilities | £59,784 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 2 August 2023 (8 months ago) |
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Next Return Due | 16 August 2024 (4 months, 2 weeks from now) |
2 September 2020 | Confirmation statement made on 2 September 2020 with updates (4 pages) |
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26 May 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
2 September 2019 | Confirmation statement made on 2 September 2019 with updates (4 pages) |
30 April 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
28 March 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
3 February 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
5 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
5 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
6 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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6 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-06
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20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
20 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Appointment of Dr Caragh Ann Dewis as a director (2 pages) |
30 July 2012 | Registered office address changed from C/O Simon Hennell Limited Newhaven Penn Street Penn Street Village Amersham Buckinghamshire HP7 0PY England on 30 July 2012 (1 page) |
30 July 2012 | Secretary's details changed for Caragh Ann Dewis on 30 July 2012 (1 page) |
30 July 2012 | Director's details changed for Paul Anthony Dewis on 30 July 2012 (2 pages) |
30 July 2012 | Appointment of Dr Caragh Ann Dewis as a director (2 pages) |
30 July 2012 | Secretary's details changed for Caragh Ann Dewis on 30 July 2012 (1 page) |
30 July 2012 | Registered office address changed from C/O Simon Hennell Limited Newhaven Penn Street Penn Street Village Amersham Buckinghamshire HP7 0PY England on 30 July 2012 (1 page) |
30 July 2012 | Director's details changed for Paul Anthony Dewis on 30 July 2012 (2 pages) |
24 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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24 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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24 April 2012 | Statement of capital following an allotment of shares on 1 April 2012
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16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
4 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Registered office address changed from 5a St. Martins Avenue Epsom Surrey KT18 5HT on 28 April 2011 (1 page) |
28 April 2011 | Registered office address changed from 5a St. Martins Avenue Epsom Surrey KT18 5HT on 28 April 2011 (1 page) |
28 April 2011 | Secretary's details changed for Caragh Ann Dewis on 28 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Paul Anthony Dewis on 28 April 2011 (2 pages) |
28 April 2011 | Director's details changed for Paul Anthony Dewis on 28 April 2011 (2 pages) |
28 April 2011 | Secretary's details changed for Caragh Ann Dewis on 28 April 2011 (2 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 September 2010 | Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page) |
9 September 2010 | Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Secretary's details changed for Caraeh Ann Dewis on 2 September 2010 (1 page) |
9 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
9 September 2010 | Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages) |
9 September 2010 | Director's details changed for Paul Anthony Dewis on 2 September 2010 (2 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
21 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
9 September 2008 | Director appointed paul anthony dewis (2 pages) |
9 September 2008 | Director appointed paul anthony dewis (2 pages) |
9 September 2008 | Secretary appointed caraeh ann dewis (2 pages) |
9 September 2008 | Secretary appointed caraeh ann dewis (2 pages) |
8 September 2008 | Registered office changed on 08/09/2008 from simon hennell LIMITED new haven penn street amersham buckinghamshire HP7 0PY (1 page) |
8 September 2008 | Registered office changed on 08/09/2008 from simon hennell LIMITED new haven penn street amersham buckinghamshire HP7 0PY (1 page) |
3 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 September 2008 | Registered office changed on 03/09/2008 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
3 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
3 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
2 September 2008 | Incorporation (6 pages) |
2 September 2008 | Incorporation (6 pages) |