Bury Lane
Rickmansworth
Hertfordshire
WD3 1DS
Director Name | Mr Peter David Tucker |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 February 2004(8 years after company formation) |
Appointment Duration | 18 years, 11 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Enterprise House, Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
Secretary Name | David Paul Anderson |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 March 1999) |
Role | Secretary |
Correspondence Address | 21 Rofant Road Northwood Middlesex HA6 3BD |
Director Name | David Paul Anderson |
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Date of Birth | March 1953 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 31 March 1999) |
Role | Chartered Accountant |
Correspondence Address | 21 Rofant Road Northwood Middlesex HA6 3BD |
Director Name | Martin George Cox |
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Date of Birth | April 1968 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 29 September 1997) |
Role | Accountant |
Correspondence Address | 3 Amber Court Colindale Avenue Colindale London NW9 5ET |
Director Name | Mr David Robert Morgan |
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Date of Birth | May 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1996(9 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 26 February 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 28 Highfield Way Rickmansworth Hertfordshire WD3 7PR |
Secretary Name | Mr David Robert Morgan |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 1999(3 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 February 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Highfield Way Rickmansworth Hertfordshire WD3 7PR |
Director Name | Mr Keith Michael Rigby |
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Date of Birth | June 1964 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(8 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2008) |
Role | Chartered Accountant |
Correspondence Address | 19 Highfield Hall Highfield Lane St Albans Herts AL4 0LE |
Secretary Name | Mr Keith Michael Rigby |
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Nationality | British |
Status | Resigned |
Appointed | 26 February 2004(8 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 04 September 2008) |
Role | Charered Accountant |
Correspondence Address | 19 Highfield Hall Highfield Lane St Albans Herts AL4 0LE |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 February 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Website | dickinsons.co.uk |
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Email address | [email protected] |
Telephone | 01923 776818 |
Telephone region | Watford |
Registered Address | Enterprise House, Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | James William Birch 55.56% Ordinary |
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4 at £1 | Mrs Nicole Paulina Tucker 44.44% Ordinary |
Latest Accounts | 31 December 2021 (1 year, 1 month ago) |
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Next Accounts Due | 30 September 2023 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 26 February 2022 (11 months, 1 week ago) |
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Next Return Due | 12 March 2023 (1 month, 1 week from now) |
18 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
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27 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
23 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
16 February 2021 | Change of details for Mrs Nicole Paulina Tucker as a person with significant control on 16 February 2021 (2 pages) |
16 February 2021 | Director's details changed for Mr Peter David Tucker on 16 February 2021 (2 pages) |
24 September 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
27 February 2020 | Confirmation statement made on 26 February 2020 with no updates (3 pages) |
8 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 26 February 2019 with no updates (3 pages) |
2 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
26 February 2018 | Confirmation statement made on 26 February 2018 with no updates (3 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
1 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
27 February 2017 | Confirmation statement made on 26 February 2017 with updates (7 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
18 September 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
8 March 2016 | Director's details changed for Mr James William Birch on 27 February 2016 (2 pages) |
8 March 2016 | Director's details changed for Mr James William Birch on 27 February 2016 (2 pages) |
4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
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14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
14 November 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
6 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
15 December 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
5 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
7 March 2013 | Director's details changed for Mr Peter David Tucker on 27 February 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Peter David Tucker on 27 February 2013 (2 pages) |
26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
2 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
15 April 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
15 April 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
27 February 2009 | Return made up to 26/02/09; full list of members (3 pages) |
18 February 2009 | Appointment terminated secretary keith rigby (1 page) |
18 February 2009 | Appointment terminated director keith rigby (1 page) |
18 February 2009 | Appointment terminated secretary keith rigby (1 page) |
18 February 2009 | Appointment terminated director keith rigby (1 page) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
28 December 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
10 April 2008 | Director and secretary's change of particulars / keith rigby / 07/04/2008 (1 page) |
10 April 2008 | Director and secretary's change of particulars / keith rigby / 07/04/2008 (1 page) |
5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
5 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
20 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
20 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
5 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
5 March 2007 | Return made up to 26/02/07; full list of members (3 pages) |
11 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
11 November 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
13 March 2006 | Return made up to 26/02/06; full list of members (3 pages) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Secretary's particulars changed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Secretary's particulars changed (1 page) |
18 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
18 July 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
16 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
16 March 2005 | Return made up to 26/02/05; full list of members (8 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
23 July 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
25 March 2004 | Ad 18/03/04--------- £ si [email protected]=1 £ ic 7/8 (3 pages) |
25 March 2004 | Ad 18/03/04--------- £ si [email protected]=1 £ ic 7/8 (3 pages) |
8 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New secretary appointed;new director appointed (2 pages) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
8 March 2004 | Return made up to 26/02/04; full list of members (8 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New secretary appointed;new director appointed (2 pages) |
8 March 2004 | Secretary resigned;director resigned (1 page) |
26 June 2003 | Ad 19/06/03--------- £ si [email protected]=2 £ ic 5/7 (3 pages) |
26 June 2003 | Ad 19/06/03--------- £ si [email protected]=2 £ ic 5/7 (3 pages) |
30 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
30 May 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 February 2003 | Return made up to 26/02/03; full list of members (7 pages) |
19 February 2003 | Return made up to 26/02/03; full list of members (7 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
5 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 26/02/02; full list of members (6 pages) |
13 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
13 June 2001 | Full accounts made up to 31 March 2001 (8 pages) |
20 February 2001 | Return made up to 26/02/01; full list of members
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20 February 2001 | Return made up to 26/02/01; full list of members
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2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
2 March 2000 | Return made up to 26/02/00; full list of members (6 pages) |
24 February 2000 | Ad 31/01/00--------- £ si [email protected]=1 £ ic 5/6 (2 pages) |
24 February 2000 | Ad 31/01/00--------- £ si [email protected]=1 £ ic 5/6 (2 pages) |
2 December 1999 | Ad 22/11/99--------- £ si [email protected]=1 £ ic 4/5 (2 pages) |
2 December 1999 | Ad 22/11/99--------- £ si [email protected]=1 £ ic 4/5 (2 pages) |
8 May 1999 | New secretary appointed (2 pages) |
8 May 1999 | Secretary resigned;director resigned (1 page) |
8 May 1999 | Ad 30/04/99--------- £ si [email protected]=1 £ ic 3/4 (2 pages) |
8 May 1999 | New secretary appointed (2 pages) |
8 May 1999 | Secretary resigned;director resigned (1 page) |
8 May 1999 | Ad 30/04/99--------- £ si [email protected]=1 £ ic 3/4 (2 pages) |
8 April 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
8 April 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
24 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 26/02/99; full list of members (6 pages) |
23 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
23 February 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
3 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
3 March 1998 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
24 February 1998 | Return made up to 26/02/98; no change of members (4 pages) |
24 February 1998 | Return made up to 26/02/98; no change of members (4 pages) |
5 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
5 January 1998 | Full accounts made up to 30 April 1997 (9 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
23 May 1997 | Ad 13/05/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
23 May 1997 | Ad 13/05/97--------- £ si [email protected]=1 £ ic 2/3 (2 pages) |
16 May 1997 | Return made up to 26/02/97; full list of members
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16 May 1997 | Return made up to 26/02/97; full list of members
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24 April 1997 | Registered office changed on 24/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
24 April 1997 | Registered office changed on 24/04/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
30 December 1996 | New director appointed (2 pages) |
30 December 1996 | New director appointed (2 pages) |
15 December 1996 | Accounting reference date extended from 28/02/97 to 30/04/97 (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | Accounting reference date extended from 28/02/97 to 30/04/97 (1 page) |
15 December 1996 | New director appointed (2 pages) |
15 December 1996 | New director appointed (2 pages) |
9 December 1996 | Memorandum and Articles of Association (11 pages) |
9 December 1996 | Memorandum and Articles of Association (11 pages) |
26 November 1996 | Company name changed planwrite LIMITED\certificate issued on 27/11/96 (2 pages) |
26 November 1996 | Company name changed planwrite LIMITED\certificate issued on 27/11/96 (2 pages) |
19 November 1996 | New secretary appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
19 November 1996 | New secretary appointed (2 pages) |
19 November 1996 | New director appointed (2 pages) |
26 February 1996 | Incorporation (17 pages) |
26 February 1996 | Incorporation (17 pages) |