Broxbourne
Hertfordshire
EN10 6QQ
Director Name | Mrs Pamela Rose Martindale |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Briarley Close Broxbourne Hertfordshire EN10 6QQ |
Secretary Name | Mrs Pamela Rose Martindale |
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Nationality | British |
Status | Current |
Appointed | 31 December 1991(3 years, 7 months after company formation) |
Appointment Duration | 32 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Briarley Close Broxbourne Hertfordshire EN10 6QQ |
Registered Address | 13 Briarley Close Broxbourne Hertfordshire EN10 6QQ |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Wormley and Turnford |
Built Up Area | Greater London |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 31 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
15 June 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
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31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
28 April 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
14 May 2021 | Accounts for a dormant company made up to 31 August 2020 (5 pages) |
1 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
15 May 2020 | Accounts for a dormant company made up to 31 August 2019 (5 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 August 2018 (4 pages) |
31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
29 May 2018 | Accounts for a dormant company made up to 31 August 2017 (5 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
16 May 2017 | Accounts for a dormant company made up to 31 August 2016 (5 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
5 May 2016 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
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1 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-01
|
30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
7 May 2014 | Accounts for a dormant company made up to 31 August 2013 (5 pages) |
13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
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13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
2 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
3 May 2012 | Accounts for a dormant company made up to 31 August 2011 (5 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
10 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
27 November 2009 | Secretary's details changed for Mrs Pamela Rose Martindale on 31 October 2009 (1 page) |
27 November 2009 | Director's details changed for Mrs Pamela Rose Martindale on 31 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mrs Pamela Rose Martindale on 31 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Mrs Pamela Rose Martindale on 31 October 2009 (1 page) |
27 November 2009 | Director's details changed for Mr Leslie George Martindale on 31 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Mr Leslie George Martindale on 31 October 2009 (2 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
26 May 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
14 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
22 June 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
29 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
11 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
14 June 2004 | Accounts for a dormant company made up to 31 August 2003 (5 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
29 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
29 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
18 June 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
2 January 2002 | Return made up to 31/10/01; full list of members (6 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
3 May 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
19 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
2 November 1999 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
14 October 1999 | Return made up to 31/10/98; full list of members (6 pages) |
14 October 1999 | Return made up to 31/10/98; full list of members (6 pages) |
23 September 1999 | Director's particulars changed (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: 4 whitehall close nazeing essex EN9 2PY (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: 4 whitehall close nazeing essex EN9 2PY (1 page) |
23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
23 September 1999 | Director's particulars changed (1 page) |
23 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
7 September 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
7 September 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
2 July 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
19 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
11 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
11 December 1995 | Return made up to 31/10/95; full list of members (6 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |