London
SW16 6SE
Secretary Name | RYAN Associates UK Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2010(same day as company formation) |
Correspondence Address | 43 Coombe Lane London SW20 0BD |
Website | eptrees.co.uk/ |
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Telephone | 020 86960888 |
Telephone region | London |
Registered Address | 94 Ribblesdale Road London SW16 6SE |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Furzedown |
Built Up Area | Greater London |
100 at £1 | Edward Payne 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £56,111 |
Cash | £35,412 |
Current Liabilities | £87,003 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 21 December 2023 (3 months, 1 week ago) |
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Next Return Due | 4 January 2025 (9 months, 1 week from now) |
21 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
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24 August 2023 | Unaudited abridged accounts made up to 30 November 2022 (9 pages) |
25 January 2023 | Confirmation statement made on 10 January 2022 with no updates (3 pages) |
25 January 2023 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
24 January 2023 | Register inspection address has been changed from C/O Edward Payne & Co Ltd Safestore 67 Gap Road London Greater London SW19 8JA United Kingdom to End Unit 3 299 Gander Green Lane Sutton SM3 9QE (1 page) |
23 January 2023 | Register(s) moved to registered inspection location C/O Edward Payne & Co Ltd Safestore 67 Gap Road London Greater London SW19 8JA (1 page) |
26 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (9 pages) |
24 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
2 September 2021 | Unaudited abridged accounts made up to 30 November 2020 (9 pages) |
10 February 2021 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
23 September 2020 | Unaudited abridged accounts made up to 30 November 2019 (9 pages) |
23 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (9 pages) |
16 January 2019 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
10 July 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
21 December 2017 | Confirmation statement made on 21 December 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
30 November 2016 | Register inspection address has been changed to C/O Edward Payne & Co Ltd Safestore 67 Gap Road London Greater London SW19 8JA (1 page) |
30 November 2016 | Register inspection address has been changed to C/O Edward Payne & Co Ltd Safestore 67 Gap Road London Greater London SW19 8JA (1 page) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
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28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
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22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
1 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
1 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
19 December 2011 | Director's details changed for Mr Edward John Payne on 19 December 2011 (2 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Director's details changed for Mr Edward John Payne on 19 December 2011 (2 pages) |
19 May 2011 | Registered office address changed from Zaidi and Co 241 Mitcham Road Tooting Junction London SW17 9JQ on 19 May 2011 (1 page) |
19 May 2011 | Registered office address changed from Zaidi and Co 241 Mitcham Road Tooting Junction London SW17 9JQ on 19 May 2011 (1 page) |
13 January 2011 | Company name changed uk arb services LIMITED\certificate issued on 13/01/11
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13 January 2011 | Company name changed uk arb services LIMITED\certificate issued on 13/01/11
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7 January 2011 | Termination of appointment of Ryan Associates Uk Limited as a secretary (2 pages) |
7 January 2011 | Termination of appointment of Ryan Associates Uk Limited as a secretary (2 pages) |
3 December 2010 | Registered office address changed from 43 Coombe Lane London SW20 0BD England on 3 December 2010 (2 pages) |
3 December 2010 | Registered office address changed from 43 Coombe Lane London SW20 0BD England on 3 December 2010 (2 pages) |
3 December 2010 | Registered office address changed from 43 Coombe Lane London SW20 0BD England on 3 December 2010 (2 pages) |
22 November 2010 | Incorporation (22 pages) |
22 November 2010 | Incorporation (22 pages) |