Tongham
Surrey
GU10 1DJ
Director Name | Miss Elizabeth McBriar |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2012(same day as company formation) |
Role | Sales And Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kiln Grange Road Tongham Surrey GU10 1DJ |
Director Name | Mrs Claire Vokoun |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Kiln Grange Road Tongham Surrey GU10 1DJ |
Secretary Name | Mrs Sharlene Meadows |
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Status | Resigned |
Appointed | 16 February 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | The Kiln Grange Road Tongham Surrey GU10 1DJ |
Registered Address | 9 Cheam Road Ewell Epsom Surrey KT17 1SP |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ewell |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £2 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 16 February 2024 (2 months ago) |
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Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
6 October 2023 | Micro company accounts made up to 28 February 2023 (5 pages) |
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13 March 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
14 February 2023 | Micro company accounts made up to 28 February 2022 (5 pages) |
8 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
2 December 2021 | Micro company accounts made up to 28 February 2021 (4 pages) |
6 April 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
24 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
27 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
4 September 2019 | Micro company accounts made up to 28 February 2019 (4 pages) |
6 March 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 28 February 2018 (4 pages) |
21 May 2018 | Registered office address changed from Mid-Day Court Brighton Road Sutton Surrey SM2 5BN England to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 21 May 2018 (1 page) |
20 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
22 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
25 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
3 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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3 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
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18 August 2015 | Registered office address changed from The Kiln Grange Road Tongham Surrey GU10 1DJ to Mid-Day Court Brighton Road Sutton Surrey SM2 5BN on 18 August 2015 (1 page) |
18 August 2015 | Registered office address changed from The Kiln Grange Road Tongham Surrey GU10 1DJ to Mid-Day Court Brighton Road Sutton Surrey SM2 5BN on 18 August 2015 (1 page) |
9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
9 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-04-28
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24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
24 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Termination of appointment of Claire Vokoun as a director (1 page) |
20 November 2012 | Termination of appointment of Claire Vokoun as a director (1 page) |
20 April 2012 | Termination of appointment of Sharlene Meadows as a secretary (1 page) |
20 April 2012 | Termination of appointment of Sharlene Meadows as a secretary (1 page) |
16 February 2012 | Incorporation
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16 February 2012 | Incorporation
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