Bushey
Hertfordshire
WD23 1AG
Secretary Name | Mrs Joy Alinek |
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Nationality | English |
Status | Current |
Appointed | 01 July 2003(18 years, 1 month after company formation) |
Appointment Duration | 20 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Upton Lodge Close Bushey Hertfordshire WD23 1AG |
Director Name | Mr Michael Stuart Alinek |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(6 years, 1 month after company formation) |
Appointment Duration | 21 years, 4 months (resigned 01 November 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Upton Lodge Close Bushey Watford Hertfordshire WD23 1AG |
Secretary Name | Ruth Susan Alinek |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(6 years, 1 month after company formation) |
Appointment Duration | 12 years (resigned 01 July 2003) |
Role | Company Director |
Correspondence Address | 14 Parklands Drive Chelmsford CM1 5RJ |
Registered Address | 7 Upton Lodge Close Bushey Herts WD23 1AG |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Mrs Madelaine Joy Alinek 99.00% Ordinary |
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1 at £1 | Mr Michael Stuart Alinek 1.00% Ordinary |
Year | 2014 |
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Net Worth | £105 |
Current Liabilities | £2,568 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (9 months ago) |
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Next Return Due | 14 July 2024 (3 months, 2 weeks from now) |
11 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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23 April 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
30 June 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 August 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
8 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
11 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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11 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-11
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9 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
9 December 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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14 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
14 August 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
19 November 2012 | Termination of appointment of Michael Alinek as a director (1 page) |
19 November 2012 | Termination of appointment of Michael Alinek as a director (1 page) |
9 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
9 July 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
30 June 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
16 December 2011 | Total exemption full accounts made up to 31 March 2011 (8 pages) |
11 July 2011 | Secretary's details changed for Madelaine Joy Alinek on 1 March 2011 (1 page) |
11 July 2011 | Secretary's details changed for Madelaine Joy Alinek on 1 March 2011 (1 page) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Director's details changed for Madelaine Joy Alinek on 1 March 2011 (2 pages) |
11 July 2011 | Director's details changed for Madelaine Joy Alinek on 1 March 2011 (2 pages) |
11 July 2011 | Secretary's details changed for Madelaine Joy Alinek on 1 March 2011 (1 page) |
11 July 2011 | Director's details changed for Madelaine Joy Alinek on 1 March 2011 (2 pages) |
11 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
9 December 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
3 July 2009 | Return made up to 30/06/09; full list of members (4 pages) |
1 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
1 July 2009 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
14 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
9 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
22 May 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
22 May 2007 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
21 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
6 July 2005 | Return made up to 30/06/05; full list of members
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6 July 2005 | Return made up to 30/06/05; full list of members
|
8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | New secretary appointed (2 pages) |
24 June 2004 | Secretary resigned (1 page) |
24 June 2004 | Secretary resigned (1 page) |
27 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
27 April 2004 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
14 July 2003 | Return made up to 30/06/03; full list of members
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14 July 2003 | Return made up to 30/06/03; full list of members
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12 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
12 April 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
12 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
12 March 2003 | New director appointed (2 pages) |
12 March 2003 | Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page) |
12 March 2003 | New director appointed (2 pages) |
16 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
16 January 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
11 July 2002 | Return made up to 30/06/02; full list of members
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11 July 2002 | Return made up to 30/06/02; full list of members
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5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
5 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
5 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
5 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
16 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
16 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
16 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
16 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
16 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
16 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
30 June 1998 | Return made up to 30/06/98; no change of members (4 pages) |
13 July 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
13 July 1997 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
29 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
29 June 1997 | Return made up to 30/06/97; no change of members (4 pages) |
5 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
5 July 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
5 July 1996 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
5 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
15 September 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
15 September 1995 | Accounts for a dormant company made up to 30 June 1995 (2 pages) |
12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
12 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |