Barnstaple
North Devon
EX31 1DR
Director Name | Miss Lauren Nicole Oxley |
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Date of Birth | September 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2022(11 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Agent |
Country of Residence | England |
Correspondence Address | 2 Acton Lane London W4 5DX |
Director Name | Ms Elizabeth Ann Davies |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Director Name | Ms Donna Maria Lampton |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Riverside Court Castle Street Barnstaple North Devon EX31 1DR |
Registered Address | 2 Acton Lane London W4 5DX |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 21 December 2023 (4 months, 1 week ago) |
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Next Return Due | 4 January 2025 (8 months, 1 week from now) |
14 September 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
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30 June 2020 | Registered office address changed from 5 Riverside Court Castle Street Barnstaple North Devon EX31 1DR to 2 Acton Lane London W4 5DX on 30 June 2020 (1 page) |
16 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
13 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
21 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
13 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
25 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
25 September 2016 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
31 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-31
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22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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9 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Statement of capital following an allotment of shares on 13 September 2011
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11 October 2011 | Appointment of Alison Yard as a director (3 pages) |
11 October 2011 | Appointment of Alison Yard as a director (3 pages) |
11 October 2011 | Appointment of Ms Donna Maria Lampton as a director (3 pages) |
11 October 2011 | Appointment of Ms Donna Maria Lampton as a director (3 pages) |
11 October 2011 | Statement of capital following an allotment of shares on 13 September 2011
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14 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
14 September 2011 | Termination of appointment of Elizabeth Davies as a director (1 page) |
13 September 2011 | Incorporation (22 pages) |
13 September 2011 | Incorporation (22 pages) |