Wimbledon
London
SW19 7EG
Secretary Name | Rowan Campbell |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Lake Close Wimbledon London SW19 7EG |
Registered Address | 9-13 Scarborough Street Hartlepool TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 20 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 4 May 2024 (1 month from now) |
21 June 2023 | Confirmation statement made on 20 April 2023 with updates (4 pages) |
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21 June 2023 | Director's details changed for Sean-Robbie Campbell on 18 June 2023 (2 pages) |
20 January 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
1 September 2022 | Registered office address changed from PO Box TS5 4BE 1 Letitia Street Ayersome Building Middlesborough TS5 4BE England to 9-13 Scarborough Street Hartlepool TS24 7DA on 1 September 2022 (1 page) |
7 June 2022 | Confirmation statement made on 20 April 2022 with updates (4 pages) |
27 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
25 May 2021 | Confirmation statement made on 20 April 2021 with updates (4 pages) |
30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
8 February 2021 | Registered office address changed from Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE England to PO Box TS5 4BE 1 Letitia Street Ayersome Building Middlesborough TS5 4BE on 8 February 2021 (1 page) |
2 June 2020 | Confirmation statement made on 20 April 2020 with updates (4 pages) |
29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
27 May 2019 | Confirmation statement made on 20 April 2019 with updates (4 pages) |
23 July 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
14 May 2018 | Confirmation statement made on 20 April 2018 with updates (4 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
19 June 2017 | Registered office address changed from Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE England to Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 19 June 2017 (1 page) |
19 June 2017 | Registered office address changed from Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE England to Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 19 June 2017 (1 page) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
10 January 2017 | Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA to Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 10 January 2017 (1 page) |
10 January 2017 | Registered office address changed from 57 Willow Lane Mitcham Surrey CR4 4NA to Syence House Owens Road Skippers Lane Industrial Estate Middlesbrough TS6 6HE on 10 January 2017 (1 page) |
14 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
14 September 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
12 September 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-12
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12 September 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-09-12
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8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 February 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
16 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-16
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16 May 2015 | Termination of appointment of Rowan Campbell as a secretary on 1 April 2015 (1 page) |
16 May 2015 | Termination of appointment of Rowan Campbell as a secretary on 1 April 2015 (1 page) |
16 May 2015 | Termination of appointment of Rowan Campbell as a secretary on 1 April 2015 (1 page) |
24 February 2015 | Registered office address changed from 191-193 Western Road London SW19 2QD to 57 Willow Lane Mitcham Surrey CR4 4NA on 24 February 2015 (1 page) |
24 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 February 2015 | Registered office address changed from 191-193 Western Road London SW19 2QD to 57 Willow Lane Mitcham Surrey CR4 4NA on 24 February 2015 (1 page) |
24 February 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
13 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 May 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
3 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
3 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
21 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 September 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
24 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
24 May 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
16 March 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
18 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
18 May 2009 | Return made up to 20/04/09; full list of members (5 pages) |
29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
22 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
20 April 2007 | Incorporation (8 pages) |
20 April 2007 | Incorporation (8 pages) |