Egham
Surrey
TW20 0AA
Secretary Name | Miss Emma Louise Powell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Browning House Colchester Essex CO1 1TT |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 March 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Michael Thomas Boleyn 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,048 |
Cash | £5,440 |
Current Liabilities | £17,178 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (2 days ago) |
---|---|
Next Return Due | 9 April 2025 (1 year from now) |
22 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
---|---|
11 May 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
20 April 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
26 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
25 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
26 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
30 March 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 April 2011 | Secretary's details changed for Miss Emma Louise Powell on 27 March 2010 (2 pages) |
6 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
5 April 2011 | Director's details changed for Mr Michael Thomas Boleyn on 1 October 2010 (2 pages) |
5 April 2011 | Director's details changed for Mr Michael Thomas Boleyn on 1 October 2010 (2 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 May 2010 | Director's details changed for Mr Michael Thomas Boleyn on 26 March 2010 (2 pages) |
7 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 May 2009 | Return made up to 26/03/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 June 2008 | Return made up to 26/03/08; full list of members (3 pages) |
27 June 2008 | Director's change of particulars / michael boleyn / 26/06/2008 (2 pages) |
27 June 2008 | Secretary's change of particulars / emma powell / 26/06/2008 (2 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 June 2007 | Return made up to 26/03/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
4 July 2006 | Return made up to 26/03/06; full list of members (2 pages) |
11 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 April 2005 | Return made up to 26/03/05; full list of members (6 pages) |
10 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
25 September 2003 | Registered office changed on 25/09/03 from: 82C east hill colchester essex CO1 2QW (1 page) |
23 June 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 June 2003 | Return made up to 26/03/03; full list of members (6 pages) |
19 April 2002 | New director appointed (2 pages) |
19 April 2002 | Registered office changed on 19/04/02 from: 76 whitchurch road cardiff CF14 3LX (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | New secretary appointed (2 pages) |
19 April 2002 | Secretary resigned (1 page) |
26 March 2002 | Incorporation (16 pages) |