Weybridge
Surrey
KT13 8FN
Director Name | Mrs Caroline Sarah Keetch |
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Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2015(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 04 October 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 10 Lincoln Grove Weybridge KT13 8FN |
Director Name | Mrs Alison Margaret Halsey |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Lincoln Grove Weybridge Surrey KT13 8FN |
Secretary Name | Alison Halsey |
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Status | Resigned |
Appointed | 01 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lincoln Grove Weybridge Surrey KT13 8FN |
Registered Address | 10 Lincoln Grove Weybridge KT13 8FN |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
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8 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
14 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
16 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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14 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
12 August 2015 | Appointment of Mrs Caroline Sarah Keetch as a director on 11 August 2015 (2 pages) |
12 August 2015 | Appointment of Mrs Caroline Sarah Keetch as a director on 11 August 2015 (2 pages) |
11 August 2015 | Termination of appointment of Alison Halsey as a secretary on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Alison Halsey as a secretary on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Alison Margaret Halsey as a director on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Alison Margaret Halsey as a director on 11 August 2015 (1 page) |
30 June 2015 | Company name changed super duper spain LTD\certificate issued on 30/06/15
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30 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
30 June 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
30 June 2015 | Company name changed super duper spain LTD\certificate issued on 30/06/15
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29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
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28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
31 May 2014 | Director's details changed for Thomas Samuel Halsey on 28 May 2014 (2 pages) |
31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Director's details changed for Ms Alison Margaret Halsey on 28 May 2014 (2 pages) |
31 May 2014 | Secretary's details changed for Alison Halsey on 28 May 2014 (1 page) |
31 May 2014 | Director's details changed for Ms Alison Margaret Halsey on 28 May 2014 (2 pages) |
31 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
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31 May 2014 | Secretary's details changed for Alison Halsey on 28 May 2014 (1 page) |
31 May 2014 | Director's details changed for Thomas Samuel Halsey on 28 May 2014 (2 pages) |
1 May 2013 | Incorporation (38 pages) |
1 May 2013 | Incorporation (38 pages) |