Weybridge
Surrey
KT13 8AH
Director Name | Mrs Mairead Brigid Price |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sycamore Drive Hollywood Birmingham B47 5QX |
Director Name | Ms Signe Kurup Stenbaek |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 12 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1c Cambridge Road Twickenham TW1 2HN |
Registered Address | Ibex House Baker Street Weybridge Surrey KT13 8AH |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (6 months from now) |
15 November 2020 | Resolutions
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13 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
14 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
27 June 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
23 May 2018 | Registered office address changed from Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH England to Ibex House Baker Street Weybridge Surrey KT13 8AH on 23 May 2018 (1 page) |
18 May 2018 | Registered office address changed from The Old Station Lower Ground Floor Moor Lane Staines Middlesex TW18 4BB to Mgi Midgley Snelling Llp Ibex House Baker Street Weybridge KT13 8AH on 18 May 2018 (1 page) |
16 May 2018 | Memorandum and Articles of Association (30 pages) |
25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
8 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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21 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
9 June 2014 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Director's details changed for Mr Roger Patrick Skinner on 12 October 2013 (2 pages) |
15 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Director's details changed for Mr Roger Patrick Skinner on 12 October 2013 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (3 pages) |
19 February 2013 | Company name changed maxxia LIMITED\certificate issued on 19/02/13
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19 February 2013 | Change of name notice (2 pages) |
19 February 2013 | Company name changed maxxia LIMITED\certificate issued on 19/02/13
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19 February 2013 | Change of name notice (2 pages) |
29 November 2012 | Company name changed visper capital LIMITED\certificate issued on 29/11/12
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29 November 2012 | Company name changed visper capital LIMITED\certificate issued on 29/11/12
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16 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 16 October 2012 (1 page) |
16 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
23 February 2012 | Termination of appointment of Signe Stenbaek as a director (1 page) |
23 February 2012 | Termination of appointment of Mairead Price as a director (1 page) |
23 February 2012 | Termination of appointment of Mairead Price as a director (1 page) |
23 February 2012 | Company name changed visper capital partners LIMITED\certificate issued on 23/02/12
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23 February 2012 | Company name changed visper capital partners LIMITED\certificate issued on 23/02/12
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23 February 2012 | Termination of appointment of Signe Stenbaek as a director (1 page) |
12 October 2011 | Incorporation (26 pages) |
12 October 2011 | Incorporation (26 pages) |