Pyrford
Woking
Surrey
GU22 8LZ
Director Name | Peter Francis Underhill |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2003(same day as company formation) |
Role | Retired Army Officer |
Country of Residence | England |
Correspondence Address | 28 Junction Road Lightwater Surrey GU18 5TQ |
Director Name | Mr Richard Victor Watchorn |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2003(same day as company formation) |
Role | Retired Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Westmere Lodge Church Road Alsager Stoke On Trent Staffordshire ST7 2HB |
Secretary Name | David Anthony Goodfellow |
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Nationality | British |
Status | Current |
Appointed | 28 May 2003(same day as company formation) |
Role | Retired Police Officer |
Country of Residence | United Kingdom |
Correspondence Address | 7 Pine Tree Hill Pyrford Woking Surrey GU22 8LZ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 44 Davenport Close The Grange Handley Tattenhall CH3 9FQ Wales |
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Year | 2014 |
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Net Worth | £23,695 |
Current Liabilities | £7,052 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 28 May 2023 (11 months ago) |
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Next Return Due | 11 June 2024 (1 month, 2 weeks from now) |
1 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
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1 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
30 May 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
30 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
1 June 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
30 May 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
26 January 2017 | Registered office address changed from Westmere Lodge Church Road, Alsager Stoke on Trent Staffordshire ST7 2HB to 33 Latham Court 50 Middlewich Road Sandbach Cheshire CW11 1LF on 26 January 2017 (1 page) |
26 January 2017 | Registered office address changed from Westmere Lodge Church Road, Alsager Stoke on Trent Staffordshire ST7 2HB to 33 Latham Court 50 Middlewich Road Sandbach Cheshire CW11 1LF on 26 January 2017 (1 page) |
16 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
16 June 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
7 June 2016 | Annual return made up to 28 May 2016 no member list (5 pages) |
7 June 2016 | Director's details changed for Peter Francis Underhill on 30 June 2012 (2 pages) |
7 June 2016 | Annual return made up to 28 May 2016 no member list (5 pages) |
7 June 2016 | Director's details changed for Peter Francis Underhill on 30 June 2012 (2 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
2 June 2015 | Annual return made up to 28 May 2015 no member list (5 pages) |
2 June 2015 | Annual return made up to 28 May 2015 no member list (5 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
2 June 2014 | Annual return made up to 28 May 2014 no member list (5 pages) |
2 June 2014 | Annual return made up to 28 May 2014 no member list (5 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 May 2013 | Annual return made up to 28 May 2013 no member list (5 pages) |
30 May 2013 | Annual return made up to 28 May 2013 no member list (5 pages) |
8 June 2012 | Annual return made up to 28 May 2012 no member list (5 pages) |
8 June 2012 | Annual return made up to 28 May 2012 no member list (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
14 September 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
2 June 2011 | Annual return made up to 28 May 2011 no member list (5 pages) |
2 June 2011 | Annual return made up to 28 May 2011 no member list (5 pages) |
17 June 2010 | Director's details changed for Mr Richard Victor Watchorn on 2 October 2009 (2 pages) |
17 June 2010 | Director's details changed for Mr Richard Victor Watchorn on 2 October 2009 (2 pages) |
17 June 2010 | Director's details changed for David Anthony Goodfellow on 2 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 28 May 2010 no member list (4 pages) |
17 June 2010 | Director's details changed for David Anthony Goodfellow on 2 October 2009 (2 pages) |
17 June 2010 | Director's details changed for David Anthony Goodfellow on 2 October 2009 (2 pages) |
17 June 2010 | Annual return made up to 28 May 2010 no member list (4 pages) |
17 June 2010 | Director's details changed for Mr Richard Victor Watchorn on 2 October 2009 (2 pages) |
28 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
28 April 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
3 June 2009 | Annual return made up to 28/05/09 (3 pages) |
3 June 2009 | Annual return made up to 28/05/09 (3 pages) |
23 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
23 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
12 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
12 December 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
4 June 2008 | Annual return made up to 28/05/08 (3 pages) |
4 June 2008 | Annual return made up to 28/05/08 (3 pages) |
26 June 2007 | Annual return made up to 28/05/07 (4 pages) |
26 June 2007 | Annual return made up to 28/05/07 (4 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
4 July 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
14 June 2006 | Annual return made up to 28/05/06 (4 pages) |
14 June 2006 | Annual return made up to 28/05/06 (4 pages) |
29 June 2005 | Annual return made up to 28/05/05 (4 pages) |
29 June 2005 | Annual return made up to 28/05/05 (4 pages) |
20 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
20 April 2005 | Full accounts made up to 31 December 2004 (8 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
8 July 2004 | Full accounts made up to 31 December 2003 (9 pages) |
11 June 2004 | Annual return made up to 28/05/04
|
11 June 2004 | Annual return made up to 28/05/04
|
18 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
18 March 2004 | Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page) |
20 June 2003 | Secretary resigned;director resigned (1 page) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | New secretary appointed;new director appointed (2 pages) |
20 June 2003 | Director resigned (1 page) |
20 June 2003 | New secretary appointed;new director appointed (2 pages) |
20 June 2003 | New director appointed (2 pages) |
20 June 2003 | Secretary resigned;director resigned (1 page) |
28 May 2003 | Incorporation (21 pages) |
28 May 2003 | Incorporation (21 pages) |