Bushey
Hertfordshire
WD23 1LT
Director Name | Mr John Murphy |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 02 June 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 212 Piccadilly London W1J 9HF |
Registered Address | 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£7,958 |
Cash | £30 |
Current Liabilities | £10,300 |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (11 months, 1 week ago) |
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Next Return Due | 16 June 2024 (1 month, 1 week from now) |
22 June 2020 | Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to 3rd Floor Chancery House St. Nicholas Way Sutton Surrey SM1 1JB on 22 June 2020 (1 page) |
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22 June 2020 | Confirmation statement made on 2 June 2020 with updates (4 pages) |
23 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
1 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
5 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
8 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
9 February 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
26 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
11 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
13 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
23 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
2 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
18 June 2010 | Appointment of Rajith Charaka Perera as a director (3 pages) |
18 June 2010 | Appointment of Rajith Charaka Perera as a director (3 pages) |
14 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
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14 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
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14 June 2010 | Statement of capital following an allotment of shares on 2 June 2010
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14 June 2010 | Termination of appointment of John Murphy as a director (2 pages) |
14 June 2010 | Termination of appointment of John Murphy as a director (2 pages) |
2 June 2010 | Incorporation
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2 June 2010 | Incorporation
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