Sutton
Surrey
SM1 4AF
Secretary Name | Mrs Sarah Jane Dale |
---|---|
Status | Current |
Appointed | 25 November 2014(1 month after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
Secretary Name | Victor John Goord |
---|---|
Status | Resigned |
Appointed | 23 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Hartley Road Plymouth PL3 5LW |
Registered Address | 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF |
---|---|
Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 25 September 2023 (7 months ago) |
---|---|
Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
25 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
---|---|
23 February 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
26 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
8 February 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
27 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
4 March 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
25 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
29 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
9 July 2019 | Director's details changed for Sarah Jane Dale on 9 July 2019 (2 pages) |
22 May 2019 | Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF on 22 May 2019 (1 page) |
15 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
27 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
13 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
23 March 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
23 March 2016 | Previous accounting period shortened from 31 October 2015 to 31 July 2015 (1 page) |
6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
25 November 2014 | Appointment of Mrs Sarah Jane Dale as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Appointment of Mrs Sarah Jane Dale as a secretary on 25 November 2014 (2 pages) |
25 November 2014 | Termination of appointment of Victor John Goord as a secretary on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Victor John Goord as a secretary on 25 November 2014 (1 page) |
23 October 2014 | Appointment of Victor John Goord as a secretary on 23 October 2014 (2 pages) |
23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
23 October 2014 | Incorporation Statement of capital on 2014-10-23
|
23 October 2014 | Appointment of Victor John Goord as a secretary on 23 October 2014 (2 pages) |