Epsom
Surrey
KT18 7PF
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Williams & Co 8/10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Michael John Frederick Armour 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £149,137 |
Cash | £170,872 |
Current Liabilities | £30,265 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (7 months, 1 week ago) |
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Next Return Due | 23 September 2024 (5 months, 1 week from now) |
10 December 2020 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
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8 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
7 January 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
20 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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9 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
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25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
25 March 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
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7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (3 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 October 2011 | Statement of capital following an allotment of shares on 9 September 2010
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20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Director's details changed for Michael John Frederick Armour on 1 September 2011 (2 pages) |
20 October 2011 | Director's details changed for Michael John Frederick Armour on 1 September 2011 (2 pages) |
20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Statement of capital following an allotment of shares on 9 September 2010
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20 October 2011 | Director's details changed for Michael John Frederick Armour on 1 September 2011 (2 pages) |
20 October 2011 | Statement of capital following an allotment of shares on 9 September 2010
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20 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
11 October 2010 | Appointment of Michael John Frederick Armour as a director (3 pages) |
11 October 2010 | Appointment of Michael John Frederick Armour as a director (3 pages) |
15 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
15 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
15 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
15 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
9 September 2010 | Incorporation (49 pages) |
9 September 2010 | Incorporation (49 pages) |