19 Uxbridge Road Ltd was registered on 28 June 2002 and are based in Kingston Upon Thames, it's status at Companies House is "Active". The current directors of the business are listed as Bilton, Lara Bryanie, Blakey, Michelle, Caro, Luisa, Morrice, Michelle, Wood, Elizabeth Jane, Bantock, Jessame, Emms, Bonita Susan, Hill, Denise, Rossor, Benjamin Michael, Sefton, Paul, Yardley, Fiona Clare Diana.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BILTON, Lara Bryanie | 03 July 2006 | - | 1 |
BLAKEY, Michelle | 17 July 2013 | - | 1 |
CARO, Luisa | 19 August 2002 | - | 1 |
MORRICE, Michelle | 28 June 2002 | - | 1 |
WOOD, Elizabeth Jane | 15 August 2002 | - | 1 |
BANTOCK, Jessame | 29 October 2007 | 05 December 2009 | 1 |
EMMS, Bonita Susan | 16 August 2002 | 29 October 2007 | 1 |
HILL, Denise | 28 June 2002 | 15 April 2004 | 1 |
ROSSOR, Benjamin Michael | 19 August 2002 | 03 July 2006 | 1 |
SEFTON, Paul | 13 August 2002 | 03 July 2006 | 1 |
YARDLEY, Fiona Clare Diana | 03 July 2006 | 01 March 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 09 July 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 26 April 2019 | |
CS01 - N/A | 05 July 2018 | |
AA - Annual Accounts | 16 April 2018 | |
AD01 - Change of registered office address | 18 January 2018 | |
AD01 - Change of registered office address | 05 October 2017 | |
AA - Annual Accounts | 09 August 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC01 - N/A | 04 July 2017 | |
DISS40 - Notice of striking-off action discontinued | 31 May 2017 | |
GAZ1 - First notification of strike-off action in London Gazette | 30 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 13 December 2016 | |
TM01 - Termination of appointment of director | 13 December 2016 | |
DISS40 - Notice of striking-off action discontinued | 13 August 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 07 June 2016 | |
AR01 - Annual Return | 29 July 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 01 August 2014 | |
TM01 - Termination of appointment of director | 01 August 2014 | |
AAMD - Amended Accounts | 07 May 2014 | |
AA - Annual Accounts | 08 April 2014 | |
AD01 - Change of registered office address | 20 December 2013 | |
AR01 - Annual Return | 18 July 2013 | |
AP01 - Appointment of director | 17 July 2013 | |
AA - Annual Accounts | 24 April 2013 | |
AAMD - Amended Accounts | 24 April 2013 | |
AR01 - Annual Return | 09 July 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 27 July 2011 | |
AA - Annual Accounts | 31 August 2010 | |
AR01 - Annual Return | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
CH01 - Change of particulars for director | 23 August 2010 | |
AA - Annual Accounts | 06 April 2010 | |
TM01 - Termination of appointment of director | 25 January 2010 | |
363a - Annual Return | 30 July 2009 | |
AA - Annual Accounts | 16 April 2009 | |
288b - Notice of resignation of directors or secretaries | 16 April 2009 | |
287 - Change in situation or address of Registered Office | 16 April 2009 | |
288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
363a - Annual Return | 27 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
AA - Annual Accounts | 29 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
363a - Annual Return | 29 October 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 03 September 2007 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 18 August 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 25 August 2005 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 24 August 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 01 September 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2002 | |
288b - Notice of resignation of directors or secretaries | 08 July 2002 | |
NEWINC - New incorporation documents | 28 June 2002 |