Staines Upon Thames
TW18 1QR
Director Name | Mrs Liz (Elizabeth) Jane Tilley-Classey |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2017(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | 23 Hythe Road Egham Hythe Staines-Upon-Thames TW18 3ED |
Director Name | Mr David Peter Thompson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2014(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 55a Riversdell Close Chertsey Chertsey KT16 9JW |
Registered Address | 55a Riversdell Close Chertsey KT16 9JW |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey St Ann's |
Built Up Area | Greater London |
27 at £1 | David Thompson 27.00% Ordinary B |
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27 at £1 | Lynne Hawkins 27.00% Ordinary B |
26 at £1 | Eve Strong 26.00% Ordinary B |
10 at £1 | Christina Clarke 10.00% Ordinary A |
10 at £1 | Joshua Baxter 10.00% Ordinary A |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 31 March 2024 (1 day from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (2 months, 3 weeks from now) |
24 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
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15 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
15 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
17 November 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
19 July 2021 | Confirmation statement made on 10 June 2021 with updates (4 pages) |
14 July 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
12 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
10 June 2019 | Confirmation statement made on 10 June 2019 with updates (4 pages) |
13 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 10 June 2018 with updates (4 pages) |
10 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
10 August 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
7 August 2017 | Termination of appointment of David Peter Thompson as a director on 31 July 2017 (1 page) |
7 August 2017 | Termination of appointment of David Peter Thompson as a director on 31 July 2017 (1 page) |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
20 June 2017 | Registered office address changed from 2 Hythe Court 16 Thorpe Road Staines upon Thames TW18 3EB to 55a Riversdell Close Chertsey KT16 9JW on 20 June 2017 (1 page) |
20 June 2017 | Registered office address changed from 2 Hythe Court 16 Thorpe Road Staines upon Thames TW18 3EB to 55a Riversdell Close Chertsey KT16 9JW on 20 June 2017 (1 page) |
20 June 2017 | Confirmation statement made on 10 June 2017 with updates (6 pages) |
7 June 2017 | Appointment of Mrs Liz (Elizabeth) Jane Tilley-Classey as a director on 6 June 2017 (2 pages) |
7 June 2017 | Appointment of Mrs Liz (Elizabeth) Jane Tilley-Classey as a director on 6 June 2017 (2 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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15 June 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
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12 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
12 February 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
25 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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25 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
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4 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
4 July 2014 | Particulars of variation of rights attached to shares (3 pages) |
10 June 2014 | Incorporation Statement of capital on 2014-06-10
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10 June 2014 | Incorporation Statement of capital on 2014-06-10
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