Bushey
Watford
Hertfordshire
WD23 2JU
Secretary Name | Julie Butterfield |
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Nationality | British |
Status | Closed |
Appointed | 03 May 1994(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Beechcroft Road Bushey Watford Hertfordshire WD23 2JU |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 1994(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | 40 Beechcroft Road Bushey Watford Hertfordshire WD23 2JU |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey North |
Built Up Area | Greater London |
51 at £1 | Mr Paul Thomas Butterfield 51.00% Ordinary |
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49 at £1 | Ms Julie Butterfield 49.00% Ordinary |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
9 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
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2 February 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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13 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
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26 March 2015 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
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25 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
15 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
15 June 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (4 pages) |
24 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
7 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
19 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
19 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Amended accounts made up to 31 July 2010 (10 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Paul Thomas Butterfield on 3 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Paul Thomas Butterfield on 3 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
1 July 2009 | Return made up to 03/05/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
2 July 2008 | Return made up to 03/05/08; full list of members (3 pages) |
28 December 2007 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
23 May 2007 | Return made up to 03/05/07; full list of members (6 pages) |
6 January 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
2 May 2006 | Return made up to 03/05/06; full list of members (6 pages) |
12 December 2005 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
3 May 2005 | Return made up to 03/05/05; full list of members (6 pages) |
4 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
22 April 2004 | Return made up to 03/05/04; full list of members
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7 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
1 July 2003 | Return made up to 03/05/03; full list of members (6 pages) |
12 December 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
10 May 2002 | Return made up to 03/05/02; full list of members (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
3 May 2001 | Return made up to 03/05/01; full list of members (6 pages) |
24 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
17 May 2000 | Return made up to 03/05/00; full list of members
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9 December 1999 | Full accounts made up to 31 July 1999 (9 pages) |
17 June 1999 | Registered office changed on 17/06/99 from: 17 king edward road oxhey watford WD1 4DN (1 page) |
13 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
24 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
8 May 1998 | Return made up to 03/05/98; no change of members (4 pages) |
5 November 1997 | Full accounts made up to 31 July 1997 (9 pages) |
15 May 1997 | Return made up to 03/05/97; no change of members (4 pages) |
9 April 1997 | Full accounts made up to 31 July 1996 (9 pages) |
26 April 1996 | Return made up to 03/05/96; full list of members (6 pages) |
25 January 1996 | Full accounts made up to 31 July 1995 (9 pages) |
30 April 1995 | Return made up to 03/05/95; full list of members (6 pages) |
25 May 1994 | Secretary resigned;new secretary appointed (4 pages) |