Southmoor
Abingdon
Oxfordshire
OX13 5FG
Director Name | Mr Keith Michael Hosking |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 09 September 2013(same day as company formation) |
Role | Retired |
Country of Residence | Australia |
Correspondence Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
Secretary Name | Mrs Tamerlane Claire Glass |
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Status | Current |
Appointed | 09 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG |
Director Name | Mr Osker Heiman |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2013(same day as company formation) |
Role | Company Formation 1st Director |
Country of Residence | England |
Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Registered Address | Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Tamerlane Glass 50.00% Ordinary |
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50 at £1 | Trevor Glass 50.00% Ordinary |
Year | 2014 |
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Net Worth | £267 |
Cash | £423 |
Current Liabilities | £1,583 |
Latest Accounts | 30 September 2022 (1 year, 6 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 | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
8 October 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
19 October 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
4 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
11 October 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
23 December 2020 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 October 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
16 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
11 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
18 April 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
12 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
9 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
11 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
6 June 2017 | Director's details changed for Mr Keith Michael Hosking on 26 May 2017 (2 pages) |
6 June 2017 | Director's details changed for Mr Keith Michael Hosking on 26 May 2017 (2 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
24 May 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
2 December 2016 | Registered office address changed from 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2 December 2016 (1 page) |
2 December 2016 | Registered office address changed from 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG to Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ on 2 December 2016 (1 page) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 September 2014 | Registered office address changed from 63 Lashford Lane Dry Sandford Abingdon Oxfordshire OX13 6DZ England to 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG on 16 September 2014 (1 page) |
16 September 2014 | Registered office address changed from 63 Lashford Lane Dry Sandford Abingdon Oxfordshire OX13 6DZ England to 31 Wellington Way Southmoor Abingdon Oxfordshire OX13 5FG on 16 September 2014 (1 page) |
16 September 2014 | Director's details changed for Mr Trevor Brian Glass on 31 July 2014 (2 pages) |
16 September 2014 | Secretary's details changed for Mrs Tamerlane Claire Glass on 31 July 2014 (1 page) |
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Director's details changed for Mr Trevor Brian Glass on 31 July 2014 (2 pages) |
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Secretary's details changed for Mrs Tamerlane Claire Glass on 31 July 2014 (1 page) |
16 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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22 January 2014 | Director's details changed for Mr Keith Michael Hosking on 29 December 2013 (2 pages) |
22 January 2014 | Director's details changed for Mr Keith Michael Hosking on 29 December 2013 (2 pages) |
26 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
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26 November 2013 | Statement of capital following an allotment of shares on 22 November 2013
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18 November 2013 | Appointment of Mr Keith Michael Hosking as a director (2 pages) |
18 November 2013 | Appointment of Mr Keith Michael Hosking as a director (2 pages) |
15 November 2013 | Appointment of Mr Trevor Brian Glass as a director (2 pages) |
15 November 2013 | Appointment of Mrs Tamerlane Claire Glass as a secretary (2 pages) |
15 November 2013 | Appointment of Mrs Tamerlane Claire Glass as a secretary (2 pages) |
15 November 2013 | Appointment of Mr Trevor Brian Glass as a director (2 pages) |
15 November 2013 | Registered office address changed from Caswall House 6 Wharf Street Godalming Surrey GU7 1NN United Kingdom on 15 November 2013 (1 page) |
15 November 2013 | Registered office address changed from Caswall House 6 Wharf Street Godalming Surrey GU7 1NN United Kingdom on 15 November 2013 (1 page) |
9 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
9 September 2013 | Incorporation (28 pages) |
9 September 2013 | Termination of appointment of Osker Heiman as a director (1 page) |
9 September 2013 | Incorporation (28 pages) |