Cobham
Surrey
KT1 1EF
Director Name | Mr Malcolm Norman Wigley |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 55 Bradley Court Crossley Road Worcester Worcestershire WR5 3GH |
Registered Address | Queen Anne's Cottage Redhill Road Cobham Surrey KT11 1EF |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge St George's Hill |
1 at £1 | Geoffrey Norman John Mills 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,244 |
Cash | £89,025 |
Current Liabilities | £88,060 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 19 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 2 September 2024 (3 months, 4 weeks from now) |
10 September 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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31 August 2023 | Confirmation statement made on 19 August 2023 with updates (5 pages) |
29 October 2022 | Statement of capital following an allotment of shares on 1 October 2022
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29 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
22 August 2022 | Confirmation statement made on 19 August 2022 with updates (4 pages) |
1 April 2022 | Appointment of Mrs Rachael Briony Mills as a director on 1 April 2022 (2 pages) |
28 August 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
24 August 2021 | Confirmation statement made on 19 August 2021 with updates (4 pages) |
6 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
20 August 2020 | Confirmation statement made on 19 August 2020 with updates (4 pages) |
30 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 19 August 2019 with updates (4 pages) |
5 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
15 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
25 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
23 August 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
5 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 November 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
26 November 2014 | Current accounting period extended from 31 August 2014 to 31 January 2015 (1 page) |
15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
15 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders (3 pages) |
11 November 2013 | Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 11 November 2013 (1 page) |
22 October 2013 | Termination of appointment of Malcolm Wigley as a director (1 page) |
22 October 2013 | Termination of appointment of Malcolm Wigley as a director (1 page) |
17 October 2013 | Appointment of Geoffrey Norman John Mills as a director (3 pages) |
17 October 2013 | Appointment of Geoffrey Norman John Mills as a director (3 pages) |
17 October 2013 | Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 17 October 2013 (2 pages) |
17 October 2013 | Registered office address changed from Queens Anns Cottage Redhill Road Cobham Surrey KT1 1EF on 17 October 2013 (2 pages) |
15 October 2013 | Registered office address changed from 55 Bradley Court Crossley Road Worcester WR5 3GH England on 15 October 2013 (2 pages) |
15 October 2013 | Registered office address changed from 55 Bradley Court Crossley Road Worcester WR5 3GH England on 15 October 2013 (2 pages) |
19 August 2013 | Incorporation
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19 August 2013 | Incorporation
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