Walton On Thames
Surrey
KT12 1AE
Director Name | Melissa Amanda Proles |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 August 2011(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 9 Bridge Street 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 | 30 August 2011(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 |
1 at £1 | Heather Proles 50.00% Ordinary |
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1 at £1 | Melissa Proles 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 29 August 2023 (8 months ago) |
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Next Return Due | 12 September 2024 (4 months, 2 weeks from now) |
29 August 2023 | Confirmation statement made on 29 August 2023 with no updates (3 pages) |
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22 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
30 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
19 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
2 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
24 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
14 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
18 October 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
31 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 30 August 2018 with no updates (3 pages) |
16 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
17 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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6 October 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-06
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22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
10 April 2015 | Director's details changed for Melissa Amanda Proles on 1 April 2015 (2 pages) |
3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
11 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
11 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (3 pages) |
7 September 2011 | Appointment of Heather Irene Proles as a director (3 pages) |
7 September 2011 | Appointment of Melissa Amanda Proles as a director (3 pages) |
7 September 2011 | Appointment of Melissa Amanda Proles as a director (3 pages) |
7 September 2011 | Appointment of Heather Irene Proles as a director (3 pages) |
31 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
31 August 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
30 August 2011 | Incorporation
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30 August 2011 | Incorporation
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30 August 2011 | Incorporation
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