Walton-On-Thames
Surrey
KT12 1AE
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Registered Address | 9 Bridge Street Walton-On-Thames Surrey KT12 1AE |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
10 at £1 | Shaun Fothergill 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10 |
Cash | £10 |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
14 October 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
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16 July 2020 | Total exemption full accounts made up to 31 October 2019 (3 pages) |
14 October 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
4 July 2019 | Total exemption full accounts made up to 31 October 2018 (3 pages) |
11 October 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
18 July 2018 | Total exemption full accounts made up to 31 October 2017 (3 pages) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
5 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
7 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
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6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-17
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7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
1 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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1 November 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
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19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
19 April 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
29 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
20 June 2012 | Director's details changed for Shaun Fothergill on 18 June 2012 (2 pages) |
20 June 2012 | Director's details changed for Shaun Fothergill on 18 June 2012 (2 pages) |
23 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (3 pages) |
15 March 2011 | Registered office address changed from 58 Pavilion Gardens Staines Middlesex TW18 1HP on 15 March 2011 (2 pages) |
15 March 2011 | Registered office address changed from 58 Pavilion Gardens Staines Middlesex TW18 1HP on 15 March 2011 (2 pages) |
12 October 2010 | Appointment of Shaun Fothergill as a director (3 pages) |
12 October 2010 | Appointment of Shaun Fothergill as a director (3 pages) |
8 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
8 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 8 October 2010 (1 page) |
8 October 2010 | Termination of appointment of Graham Cowan as a director (1 page) |
5 October 2010 | Incorporation
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5 October 2010 | Incorporation
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5 October 2010 | Incorporation
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