Chessington
Surrey
KT9 1RH
Secretary Name | Mr John Stephen Fry |
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Nationality | British |
Status | Current |
Appointed | 07 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Oakcroft Road Chessington Surrey KT9 1RH |
Director Name | Mr Kevin John Appleford |
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Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2009(same day as company formation) |
Role | Distribution Control |
Country of Residence | GBR |
Correspondence Address | 40 Oakcroft Road Chessington Surrey KT9 1RH |
Registered Address | 40 Oakcroft Road Chessington Surrey KT9 1RH |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 7 January 2024 (2 months, 3 weeks ago) |
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Next Return Due | 21 January 2025 (9 months, 3 weeks from now) |
4 July 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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12 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
6 June 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
10 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
13 January 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
18 July 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
13 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
17 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
17 July 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
7 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
15 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
15 January 2017 | Confirmation statement made on 7 January 2017 with updates (5 pages) |
20 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
20 August 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
18 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
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2 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 August 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
17 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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17 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-17
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14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
14 August 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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15 January 2014 | Termination of appointment of Kevin Appleford as a director (1 page) |
15 January 2014 | Termination of appointment of Kevin Appleford as a director (1 page) |
15 January 2014 | Termination of appointment of Kevin Appleford as a director (1 page) |
15 January 2014 | Termination of appointment of Kevin Appleford as a director (1 page) |
5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 November 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
6 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages) |
8 January 2010 | Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page) |
8 January 2010 | Director's details changed for Mr John Stephen Fry on 7 January 2010 (2 pages) |
8 January 2010 | Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page) |
8 January 2010 | Secretary's details changed for Mr John Stephen Fry on 7 January 2010 (1 page) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Mr Kevin John Appleford on 7 January 2010 (2 pages) |
7 January 2009 | Incorporation (12 pages) |
7 January 2009 | Incorporation (12 pages) |