Leatherhead
Surrey
KT22 7AT
Director Name | David Harry Smith |
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Date of Birth | May 1955 (Born 69 years ago) |
Nationality | English |
Status | Current |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Mr Andrew Brian Newbold |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2020(7 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Photographer & Pr/Media Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Mr Graham Michael Pountney |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(same day as company formation) |
Role | Film Arts Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Miss Kayleigh Arunasalon |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2020) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Mr Daniel James Joyce |
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Date of Birth | May 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2020) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Mrs Nicola Joyce |
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Date of Birth | November 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2020) |
Role | Retailer |
Country of Residence | England |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Director Name | Mr Philip Wessell |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2020) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Secretary Name | Mrs Nicola Joyce |
---|---|
Status | Resigned |
Appointed | 17 November 2015(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2020) |
Role | Company Director |
Correspondence Address | 32 North Street Leatherhead Surrey KT22 7AT |
Registered Address | 32 North Street Leatherhead Surrey KT22 7AT |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Leatherhead North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
12 January 2024 | Micro company accounts made up to 31 October 2023 (3 pages) |
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17 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
9 September 2023 | Termination of appointment of Michael Alan Sharp as a director on 8 September 2023 (1 page) |
9 September 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
14 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
25 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
6 July 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
15 November 2020 | Termination of appointment of Nicola Joyce as a secretary on 7 July 2020 (1 page) |
12 October 2020 | Appointment of Mr Andrew Brian Newbold as a director on 7 October 2020 (2 pages) |
10 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
9 October 2020 | Termination of appointment of Kayleigh Arunasalon as a director on 7 July 2020 (1 page) |
9 October 2020 | Termination of appointment of Nicola Joyce as a director on 7 July 2020 (1 page) |
9 October 2020 | Termination of appointment of Philip Wessell as a director on 7 July 2020 (1 page) |
9 October 2020 | Termination of appointment of Daniel James Joyce as a director on 7 July 2020 (1 page) |
9 February 2020 | Micro company accounts made up to 31 October 2019 (9 pages) |
5 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
7 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
28 April 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
7 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
7 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
6 February 2017 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
6 February 2017 | Confirmation statement made on 4 October 2016 with updates (4 pages) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
31 July 2016 | Micro company accounts made up to 31 October 2015 (2 pages) |
14 June 2016 | Termination of appointment of Graham Michael Pountney as a director on 14 June 2016 (1 page) |
14 June 2016 | Termination of appointment of Graham Michael Pountney as a director on 14 June 2016 (1 page) |
5 May 2016 | Secretary's details changed for Miss Nicola Piantino on 9 April 2016 (1 page) |
5 May 2016 | Director's details changed for Miss Nicola Piantino on 9 April 2016 (2 pages) |
5 May 2016 | Director's details changed for Miss Nicola Piantino on 9 April 2016 (2 pages) |
5 May 2016 | Secretary's details changed for Miss Nicola Piantino on 9 April 2016 (1 page) |
28 November 2015 | Appointment of Mr David Harry Smith as a director on 17 November 2015 (2 pages) |
28 November 2015 | Director's details changed for Miss Kayleigh Arunsalon on 17 November 2015 (2 pages) |
28 November 2015 | Appointment of Mr David Harry Smith as a director on 17 November 2015 (2 pages) |
28 November 2015 | Director's details changed for Miss Kayleigh Arunsalon on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Daniel James Joyce as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Philip Wessell as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Michael Alan Sharp as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Daniel James Joyce as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Miss Kayleigh Arunsalon as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Philip Wessell as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Miss Kayleigh Arunsalon as a director on 17 November 2015 (2 pages) |
26 November 2015 | Appointment of Mr Michael Alan Sharp as a director on 17 November 2015 (2 pages) |
20 November 2015 | Appointment of Miss Nicola Piantino as a director on 17 November 2015 (2 pages) |
20 November 2015 | Appointment of Miss Nicola Piantino as a director on 17 November 2015 (2 pages) |
20 November 2015 | Appointment of Miss Nicola Piantino as a secretary on 17 November 2015 (2 pages) |
20 November 2015 | Appointment of Miss Nicola Piantino as a secretary on 17 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 32 Bridge Street Leatherhead KT22 7AT to 32 North Street Leatherhead Surrey KT22 7AT on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from , 32 Bridge Street, Leatherhead, KT22 7AT to 32 North Street Leatherhead Surrey KT22 7AT on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 32 Bridge Street Leatherhead KT22 7AT to 32 North Street Leatherhead Surrey KT22 7AT on 3 November 2015 (1 page) |
2 November 2015 | Registered office address changed from Vectis House 7 Elm Drive Leatherhead Surrey KT22 8EX to 32 Bridge Street Leatherhead KT22 7AT on 2 November 2015 (1 page) |
2 November 2015 | Annual return made up to 4 October 2015 no member list (2 pages) |
2 November 2015 | Annual return made up to 4 October 2015 no member list (2 pages) |
2 November 2015 | Registered office address changed from Vectis House 7 Elm Drive Leatherhead Surrey KT22 8EX to 32 Bridge Street Leatherhead KT22 7AT on 2 November 2015 (1 page) |
2 November 2015 | Registered office address changed from , Vectis House 7 Elm Drive, Leatherhead, Surrey, KT22 8EX to 32 North Street Leatherhead Surrey KT22 7AT on 2 November 2015 (1 page) |
21 September 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
21 September 2015 | Total exemption full accounts made up to 31 October 2014 (7 pages) |
30 October 2014 | Annual return made up to 4 October 2014 no member list (2 pages) |
30 October 2014 | Annual return made up to 4 October 2014 no member list (2 pages) |
30 October 2014 | Annual return made up to 4 October 2014 no member list (2 pages) |
4 October 2013 | Incorporation (18 pages) |
4 October 2013 | Incorporation (18 pages) |