Godstone
Surrey
RH9 8DQ
Secretary Name | Mrs Monika Watson |
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Status | Resigned |
Appointed | 21 October 2014(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 2016) |
Role | Company Director |
Correspondence Address | Bracken Lodge Wisley Lane Wisley Village GU22 6QL |
Secretary Name | Ra Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2016(2 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months (resigned 15 November 2023) |
Correspondence Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
Registered Address | C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | George Bench 100.00% Ordinary |
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Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 6 May 2021 (2 years, 10 months ago) |
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Next Return Due | 20 May 2022 (overdue) |
13 July 2016 | Delivered on: 13 July 2016 Persons entitled: Corporate Commercial Collections Limited Classification: A registered charge Outstanding |
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7 September 2020 | Total exemption full accounts made up to 31 May 2020 (12 pages) |
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18 May 2020 | Confirmation statement made on 6 May 2020 with updates (4 pages) |
18 September 2019 | Total exemption full accounts made up to 31 May 2019 (12 pages) |
13 May 2019 | Confirmation statement made on 6 May 2019 with updates (4 pages) |
21 February 2019 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
25 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
23 July 2018 | Director's details changed for Mr George Bryan James Bench on 23 July 2018 (2 pages) |
23 July 2018 | Change of details for Mr George Bryan James Bench as a person with significant control on 23 July 2018 (2 pages) |
18 July 2018 | Confirmation statement made on 6 May 2018 with updates (4 pages) |
19 April 2018 | Total exemption full accounts made up to 31 May 2017 (12 pages) |
10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
10 July 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
6 July 2017 | Notification of George Bryan James Bench as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of George Bryan James Bench as a person with significant control on 6 April 2016 (2 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
22 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 July 2016 | Registration of charge 090244370001, created on 13 July 2016
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13 July 2016 | Registration of charge 090244370001, created on 13 July 2016
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29 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Termination of appointment of Monika Watson as a secretary on 28 June 2016 (1 page) |
29 June 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Registered office address changed from Melathron Quarry Road Godstone Surrey RH9 8DQ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 29 June 2016 (1 page) |
29 June 2016 | Appointment of Ra Company Secretaries Limited as a secretary on 28 June 2016 (2 pages) |
29 June 2016 | Registered office address changed from Melathron Quarry Road Godstone Surrey RH9 8DQ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 29 June 2016 (1 page) |
29 June 2016 | Appointment of Ra Company Secretaries Limited as a secretary on 28 June 2016 (2 pages) |
29 June 2016 | Termination of appointment of Monika Watson as a secretary on 28 June 2016 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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21 October 2014 | Appointment of Mrs Monika Watson as a secretary on 21 October 2014 (2 pages) |
21 October 2014 | Appointment of Mrs Monika Watson as a secretary on 21 October 2014 (2 pages) |
6 May 2014 | Incorporation Statement of capital on 2014-05-06
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6 May 2014 | Incorporation Statement of capital on 2014-05-06
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