La Colle Sur Loup
06480
Director Name | Elizabeth Anne Garnett |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2001(11 years after company formation) |
Appointment Duration | 22 years, 4 months |
Role | Manager Retail Sales |
Country of Residence | France |
Correspondence Address | Villa 3 91 Route De Cagnes La Colle Sur Loup 06480 |
Secretary Name | Elizabeth Anne Garnett |
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Nationality | British |
Status | Current |
Appointed | 15 April 2002(11 years, 4 months after company formation) |
Appointment Duration | 22 years |
Role | Manager Retail Sales |
Country of Residence | France |
Correspondence Address | Villa 3 91 Route De Cagnes La Colle Sur Loup 06480 |
Director Name | Dianne Joan Garnett |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1991(2 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | Villa 5 La Closerie Chemin Des Combes 06600 Antibes France |
Secretary Name | Dianne Joan Garnett |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 10 years, 4 months (resigned 15 April 2002) |
Role | Company Director |
Correspondence Address | Villa 5 La Closerie Chemin Des Combes 06600 Antibes France |
Registered Address | Northside House Mount Pleasant Barnet Hertfordshire EN4 9EE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
60 at £1 | G.g. Garnett 60.00% Ordinary |
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40 at £1 | Elizabeth Anne Garnett 40.00% Ordinary |
Year | 2014 |
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Net Worth | £322,094 |
Cash | £68,896 |
Current Liabilities | £158,472 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 25 May 2024 (1 month from now) |
30 June 2023 | Confirmation statement made on 11 May 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (13 pages) |
20 July 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
30 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
16 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
24 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
1 June 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
21 May 2020 | Unaudited abridged accounts made up to 30 September 2019 (10 pages) |
22 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
15 March 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
25 May 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
3 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
15 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
5 July 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
8 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
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30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
30 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 January 2014 | Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page) |
17 January 2014 | Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Director's details changed for Elizabeth Anne Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Director's details changed for Geoffrey George Garnett on 5 December 2013 (2 pages) |
17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
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17 January 2014 | Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page) |
17 January 2014 | Secretary's details changed for Elizabeth Anne Garnett on 5 December 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
28 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
28 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 January 2010 | Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Elizabeth Anne Garnett on 1 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Geoffrey George Garnett on 1 November 2009 (2 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
17 March 2009 | Director and secretary's change of particulars / elizabeth garnett / 09/02/2009 (1 page) |
17 March 2009 | Director and secretary's change of particulars / elizabeth garnett / 09/02/2009 (1 page) |
17 March 2009 | Director's change of particulars / geoffrey garnett / 09/02/2009 (1 page) |
17 March 2009 | Director's change of particulars / geoffrey garnett / 09/02/2009 (1 page) |
12 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 05/12/08; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
17 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
24 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
24 January 2007 | Return made up to 05/12/06; full list of members (3 pages) |
6 September 2006 | Delivery ext'd 3 mth 30/09/06 (2 pages) |
6 September 2006 | Delivery ext'd 3 mth 30/09/06 (2 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2005 | Director's particulars changed (1 page) |
12 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
12 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 November 2005 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
1 November 2005 | Delivery ext'd 3 mth 30/09/05 (2 pages) |
30 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
5 May 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
29 April 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
29 April 2004 | Accounting reference date extended from 30/04/04 to 30/09/04 (1 page) |
8 January 2004 | Return made up to 05/12/03; full list of members
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8 January 2004 | Return made up to 05/12/03; full list of members
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7 January 2004 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
7 January 2004 | Delivery ext'd 3 mth 30/04/04 (2 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
13 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
14 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
14 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
6 December 2002 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
6 December 2002 | Delivery ext'd 3 mth 30/04/03 (2 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
8 July 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
18 April 2002 | Secretary resigned;director resigned (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
18 April 2002 | Secretary resigned;director resigned (1 page) |
18 April 2002 | New secretary appointed (2 pages) |
22 March 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
22 March 2002 | Delivery ext'd 3 mth 30/04/02 (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
31 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
31 December 2001 | Return made up to 05/12/01; full list of members (6 pages) |
25 June 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
25 June 2001 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
16 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
16 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
8 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
8 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
18 October 2000 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
18 October 2000 | Delivery ext'd 3 mth 30/04/00 (2 pages) |
26 September 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
26 September 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
13 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
13 January 2000 | Return made up to 05/12/99; full list of members (6 pages) |
22 June 1999 | Full accounts made up to 30 April 1998 (13 pages) |
22 June 1999 | Full accounts made up to 30 April 1998 (13 pages) |
17 April 1999 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
17 April 1999 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
6 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
6 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
11 November 1998 | Full accounts made up to 30 April 1997 (10 pages) |
11 November 1998 | Full accounts made up to 30 April 1997 (10 pages) |
23 April 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
23 April 1998 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
22 April 1998 | Full accounts made up to 30 April 1996 (10 pages) |
22 April 1998 | Full accounts made up to 30 April 1996 (10 pages) |
29 December 1997 | Return made up to 05/12/97; full list of members (12 pages) |
29 December 1997 | Return made up to 05/12/97; full list of members (12 pages) |
5 September 1997 | Registered office changed on 05/09/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
5 September 1997 | Registered office changed on 05/09/97 from: uplands house blackhorse lane london E17 5QW (1 page) |
30 May 1997 | Full accounts made up to 30 April 1995 (16 pages) |
30 May 1997 | Full accounts made up to 30 April 1995 (16 pages) |
17 April 1997 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
17 April 1997 | Delivery ext'd 3 mth 30/04/97 (2 pages) |
14 January 1997 | Return made up to 05/12/96; no change of members
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14 January 1997 | Return made up to 05/12/96; no change of members
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18 February 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
18 February 1996 | Delivery ext'd 3 mth 30/04/96 (2 pages) |
13 February 1996 | Return made up to 05/12/95; no change of members (4 pages) |
13 February 1996 | Return made up to 05/12/95; no change of members (4 pages) |
30 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |
30 May 1995 | Full accounts made up to 30 April 1994 (15 pages) |
5 December 1990 | Incorporation (9 pages) |
5 December 1990 | Incorporation (9 pages) |