Wallington
SM6 9NG
Secretary Name | Mr Jennifer Ann Ballard |
---|---|
Status | Current |
Appointed | 28 October 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
Director Name | Mrs Jennifer Ann Ballard |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2015(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
Director Name | Mrs Joanne Elizabeth Ellerington |
---|---|
Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2018(3 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 October 2022) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 60 Alington Grove Wallington SM6 9NG |
Registered Address | 60 Alington Grove Wallington SM6 9NG |
---|---|
Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Beddington South |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 28 November 2024 (7 months from now) |
21 December 2020 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
---|---|
29 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
2 June 2020 | Director's details changed for Mrs Jennifer Ann Ballard on 20 May 2020 (2 pages) |
2 June 2020 | Secretary's details changed for Mr Jennifer Ann Ballard on 20 May 2020 (1 page) |
2 June 2020 | Director's details changed for Mr Richard Henry Ballard on 9 September 2019 (2 pages) |
18 December 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
11 August 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
25 February 2019 | Resolutions
|
25 February 2019 | Change of name notice (2 pages) |
20 November 2018 | Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN to 60 Alington Grove Wallington SM6 9NG on 20 November 2018 (1 page) |
20 November 2018 | Notification of Jennifer Ann Ballard as a person with significant control on 6 April 2016 (2 pages) |
20 November 2018 | Notification of Joanne Elizabeth Ellerington as a person with significant control on 21 March 2018 (2 pages) |
20 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
4 May 2018 | Statement of capital following an allotment of shares on 5 April 2018
|
3 April 2018 | Appointment of Mrs Joanne Elizabeth Ellerington as a director on 21 March 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
25 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
8 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
8 July 2016 | Micro company accounts made up to 31 October 2015 (4 pages) |
25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
14 September 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
14 September 2015 | Current accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
20 August 2015 | Appointment of Mrs Jennifer Ann Ballard as a director on 20 August 2015 (2 pages) |
20 August 2015 | Appointment of Mrs Jennifer Ann Ballard as a director on 20 August 2015 (2 pages) |
16 December 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
16 December 2014 | Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page) |
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
29 October 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
29 October 2014 | Statement of capital following an allotment of shares on 28 October 2014
|
28 October 2014 | Incorporation (20 pages) |
28 October 2014 | Incorporation (20 pages) |