Staines-Upon-Thames
TW18 1BB
Director Name | Mr Philip John Sampson |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2020(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months |
Role | Chartered Company Secretary |
Country of Residence | England |
Correspondence Address | Apt 6 Cranmer Court St. Lawrence Road Upminster RM14 2UP |
Director Name | Mrs Sandra Boyling |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2015(same day as company formation) |
Role | Teachers Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 39 Burrows Way Rayleigh Essex SS6 7DF |
Director Name | Mr Mark Balfour Sim |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 January 2021) |
Role | Personal Trainer |
Country of Residence | England |
Correspondence Address | 12 Stainash Parade Kingston Road Staines-Upon-Thames TW18 1BB |
Registered Address | 12 Stainash Parade Kingston Road Staines-Upon-Thames TW18 1BB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 19 November 2023 (5 months, 1 week ago) |
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Next Return Due | 3 December 2024 (7 months, 1 week from now) |
8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
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1 February 2021 | Termination of appointment of Mark Balfour Sim as a director on 1 January 2021 (1 page) |
1 February 2021 | Cessation of Mark Balfour Sim as a person with significant control on 1 January 2021 (1 page) |
20 December 2020 | Appointment of Mr Philip John Sampson as a director on 20 December 2020 (2 pages) |
8 December 2020 | Registered office address changed from 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY England to 12 Stainash Parade Kingston Road Staines-upon-Thames TW18 1BB on 8 December 2020 (1 page) |
21 October 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
18 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
26 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
27 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
11 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
11 March 2017 | Confirmation statement made on 6 February 2017 with updates (7 pages) |
4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
4 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
30 March 2016 | Registered office address changed from 39 Burrows Way Rayleigh Essex SS6 7DF United Kingdom to 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY on 30 March 2016 (1 page) |
30 March 2016 | Registered office address changed from 39 Burrows Way Rayleigh Essex SS6 7DF United Kingdom to 13-15 High Street Staines-upon-Thames Middlesex TW18 4QY on 30 March 2016 (1 page) |
30 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-30
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13 March 2015 | Appointment of Mr Glenn Boyling as a director on 12 March 2015 (2 pages) |
13 March 2015 | Termination of appointment of Sandra Boyling as a director on 12 March 2015 (1 page) |
13 March 2015 | Appointment of Mr Mark Sim as a director on 12 March 2015 (2 pages) |
13 March 2015 | Appointment of Mr Glenn Boyling as a director on 12 March 2015 (2 pages) |
13 March 2015 | Termination of appointment of Sandra Boyling as a director on 12 March 2015 (1 page) |
13 March 2015 | Appointment of Mr Mark Sim as a director on 12 March 2015 (2 pages) |
6 February 2015 | Incorporation Statement of capital on 2015-02-06
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6 February 2015 | Incorporation Statement of capital on 2015-02-06
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