Bedford Park
Croydon
CR0 2AP
Director Name | Mr Joel Joshua Lawton |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tmrw 2 Robert Street Croydon CR0 1QQ |
Registered Address | 7th Floor Sunley House Bedford Park Croydon CR0 2AP |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Joel Joshua Lawton 50.00% Ordinary |
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50 at £1 | William Edward Moule 50.00% Ordinary |
Year | 2014 |
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Net Worth | £101,616 |
Cash | £234,450 |
Current Liabilities | £196,674 |
Latest Accounts | 30 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 January |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
10 November 2023 | Total exemption full accounts made up to 30 January 2023 (9 pages) |
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16 October 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
20 April 2023 | Termination of appointment of Joel Joshua Lawton as a director on 31 March 2023 (1 page) |
20 April 2023 | Change of details for Mr William Edward Moule as a person with significant control on 31 March 2023 (2 pages) |
20 April 2023 | Cessation of Joel Joshua Lawton as a person with significant control on 31 March 2023 (1 page) |
28 October 2022 | Total exemption full accounts made up to 30 January 2022 (9 pages) |
12 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
29 October 2021 | Total exemption full accounts made up to 30 January 2021 (9 pages) |
10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
29 January 2021 | Total exemption full accounts made up to 30 January 2020 (8 pages) |
10 September 2020 | Confirmation statement made on 10 September 2020 with updates (5 pages) |
10 September 2020 | Change of details for Mr William Edward Moule as a person with significant control on 7 September 2020 (2 pages) |
10 September 2020 | Registered office address changed from 4th Floor Sunley House Bedford Park Croydon CR0 2AP England to Tmrw 2 Robert Street Croydon CR0 1QQ on 10 September 2020 (1 page) |
10 September 2020 | Change of details for Mr Joel Joshua Lawton as a person with significant control on 7 September 2020 (2 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
23 September 2019 | Change of details for Mr Joel Joshua Lawton as a person with significant control on 10 September 2019 (2 pages) |
19 September 2019 | Change of details for Mr Joel Lawton as a person with significant control on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mr William Edward Moule on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mr Joel Joshua Lawton on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mr Joel Joshua Lawton on 19 September 2019 (2 pages) |
19 September 2019 | Director's details changed for Mr Joel Joshua Lawton on 10 September 2019 (2 pages) |
19 September 2019 | Confirmation statement made on 10 September 2019 with updates (5 pages) |
26 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with updates (6 pages) |
25 September 2017 | Confirmation statement made on 10 September 2017 with updates (6 pages) |
24 September 2017 | Statement of capital following an allotment of shares on 1 February 2016
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24 September 2017 | Statement of capital following an allotment of shares on 1 February 2016
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15 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
15 December 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
28 October 2016 | Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page) |
6 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
6 October 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
19 July 2016 | Change of name notice (2 pages) |
19 July 2016 | Resolutions
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19 July 2016 | Change of name notice (2 pages) |
19 July 2016 | Resolutions
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25 June 2016 | Change of name notice (2 pages) |
25 June 2016 | Change of name notice (2 pages) |
24 June 2016 | Registered office address changed from Office 9, Spaces Business Centre Ingate Place Battersea SW8 3NS to 4th Floor Sunley House Bedford Park Croydon CR0 2AP on 24 June 2016 (1 page) |
24 June 2016 | Registered office address changed from Office 9, Spaces Business Centre Ingate Place Battersea SW8 3NS to 4th Floor Sunley House Bedford Park Croydon CR0 2AP on 24 June 2016 (1 page) |
16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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16 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
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26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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29 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-29
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10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
18 February 2014 | Registered office address changed from Brick House, 150a Station Road Woburn Sands Milton Keynes MK17 8SG England on 18 February 2014 (1 page) |
18 February 2014 | Registered office address changed from Brick House, 150a Station Road Woburn Sands Milton Keynes MK17 8SG England on 18 February 2014 (1 page) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
23 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
7 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
7 October 2013 | Annual return made up to 10 September 2013 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
3 May 2012 | Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
3 May 2012 | Previous accounting period extended from 30 September 2011 to 31 January 2012 (1 page) |
29 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
10 September 2010 | Incorporation
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10 September 2010 | Incorporation
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