Epsom
Surrey
KT18 7PF
Secretary Name | Mr Paul Clarke |
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Status | Current |
Appointed | 30 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Director Name | Mrs Samantha Palan |
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Date of Birth | June 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2021(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Director Name | Mr Mark Williams |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2015(1 year, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 September 2021) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8-10 South Street Epsom Surrey KT18 7PF |
Registered Address | 8/10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
49 at £1 | Paul Clarke 49.00% Ordinary |
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49 at £1 | Samantha Palan 49.00% Ordinary |
2 at £1 | Mark Williams 2.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,328 |
Cash | £23,648 |
Current Liabilities | £102,023 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 28 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 3 weeks from now) |
19 October 2023 | Confirmation statement made on 28 September 2023 with updates (4 pages) |
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1 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
26 October 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
2 May 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
28 September 2021 | Director's details changed for Mrs Samantha Palan on 28 September 2021 (2 pages) |
28 September 2021 | Appointment of Mrs Samantha Palan as a director on 1 September 2021 (2 pages) |
28 September 2021 | Confirmation statement made on 28 September 2021 with updates (5 pages) |
28 September 2021 | Termination of appointment of Mark Williams as a director on 1 September 2021 (1 page) |
26 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
2 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
30 November 2020 | Amended total exemption full accounts made up to 31 January 2020 (7 pages) |
7 October 2020 | Confirmation statement made on 30 September 2020 with updates (4 pages) |
5 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
1 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
10 October 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
26 April 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
8 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
8 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
30 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
30 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
1 June 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
7 October 2015 | Appointment of Mr Mark Williams as a director on 5 June 2015 (2 pages) |
7 October 2015 | Appointment of Mr Mark Williams as a director on 5 June 2015 (2 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Appointment of Mr Mark Williams as a director on 5 June 2015 (2 pages) |
4 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
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4 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
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4 June 2015 | Statement of capital following an allotment of shares on 5 May 2015
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4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 May 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
2 May 2015 | Previous accounting period extended from 30 September 2014 to 31 January 2015 (1 page) |
13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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13 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-13
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26 February 2014 | Company name changed gwl management LIMITED\certificate issued on 26/02/14
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26 February 2014 | Company name changed gwl management LIMITED\certificate issued on 26/02/14
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10 January 2014 | Company name changed mc surrey LIMITED\certificate issued on 10/01/14
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10 January 2014 | Company name changed mc surrey LIMITED\certificate issued on 10/01/14
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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30 September 2013 | Incorporation Statement of capital on 2013-09-30
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