Goffs Oak
Hertfordshire
EN7 6XE
Secretary Name | Jamie Colkett |
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Nationality | British |
Status | Current |
Appointed | 08 September 1998(1 year, 11 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Correspondence Address | 40 Colebrook Drive London E11 2LY |
Secretary Name | Ruth Mary Gilbey |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Barnfield Place Isle Of Dogs London E14 9YA |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 2nd Floor 168 Shoreditch High Street London E1 6RA |
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Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr James Colkett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£41,418 |
Current Liabilities | £41,418 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 18 September 2023 (7 months, 1 week ago) |
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Next Return Due | 2 October 2024 (5 months, 1 week from now) |
6 January 2021 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
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14 October 2020 | Secretary's details changed for Jamie Colkett on 8 October 2020 (1 page) |
14 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
1 November 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
9 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
6 December 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
9 December 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
18 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (9 pages) |
7 December 2015 | Accounts for a dormant company made up to 28 February 2015 (9 pages) |
12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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12 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
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2 December 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
2 December 2014 | Total exemption full accounts made up to 28 February 2014 (9 pages) |
29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
3 December 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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6 December 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
6 December 2012 | Total exemption full accounts made up to 29 February 2012 (10 pages) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
17 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
17 November 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mr James Colkett on 18 September 2010 (2 pages) |
12 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Director's details changed for Mr James Colkett on 18 September 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
23 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
23 December 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
23 December 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
23 December 2008 | Total exemption full accounts made up to 29 February 2008 (13 pages) |
23 December 2008 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
12 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
12 December 2008 | Return made up to 18/09/08; full list of members (3 pages) |
16 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
16 November 2007 | Return made up to 18/09/07; full list of members (6 pages) |
23 April 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
23 April 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
17 October 2006 | Registered office changed on 17/10/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page) |
17 October 2006 | Registered office changed on 17/10/06 from: third floor 10 charterhouse square london EC1M 6LQ (1 page) |
10 October 2006 | Return made up to 18/09/06; full list of members
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10 October 2006 | Return made up to 18/09/06; full list of members
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2 March 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
27 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
3 March 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
3 March 2005 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
5 October 2004 | Return made up to 18/09/04; full list of members
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5 October 2004 | Return made up to 18/09/04; full list of members
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30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
30 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
16 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
16 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
28 February 2003 | Return made up to 18/09/02; full list of members (6 pages) |
28 February 2003 | Return made up to 18/09/02; full list of members (6 pages) |
19 February 2003 | Return made up to 18/09/01; full list of members (6 pages) |
19 February 2003 | Return made up to 18/09/01; full list of members (6 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
31 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
2 January 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
2 January 2002 | Total exemption full accounts made up to 28 February 2001 (10 pages) |
3 January 2001 | Full accounts made up to 28 February 2000 (10 pages) |
3 January 2001 | Full accounts made up to 28 February 2000 (10 pages) |
12 December 2000 | Return made up to 18/09/00; full list of members
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12 December 2000 | Return made up to 18/09/00; full list of members
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23 February 2000 | Director's particulars changed (1 page) |
23 February 2000 | Director's particulars changed (1 page) |
1 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
1 November 1999 | Full accounts made up to 28 February 1999 (10 pages) |
21 October 1999 | Return made up to 18/09/99; no change of members
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21 October 1999 | Return made up to 18/09/99; no change of members
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9 November 1998 | Return made up to 18/09/98; no change of members
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9 November 1998 | Return made up to 18/09/98; no change of members
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23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
29 September 1998 | Secretary resigned (1 page) |
29 September 1998 | Secretary resigned (1 page) |
21 July 1998 | Full accounts made up to 28 February 1998 (11 pages) |
21 July 1998 | Full accounts made up to 28 February 1998 (11 pages) |
29 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
29 October 1997 | Return made up to 18/09/97; full list of members (6 pages) |
5 February 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
5 February 1997 | Accounting reference date extended from 30/09/97 to 28/02/98 (1 page) |
20 January 1997 | Ad 07/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 January 1997 | Ad 07/12/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
13 January 1997 | Registered office changed on 13/01/97 from: 10 barnfield place isle of dogs london E14 9YA (1 page) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | New secretary appointed (2 pages) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | Registered office changed on 13/01/97 from: 10 barnfield place isle of dogs london E14 9YA (1 page) |
13 January 1997 | Secretary resigned (1 page) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New secretary appointed (2 pages) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | New secretary appointed (2 pages) |
4 October 1996 | Secretary resigned (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 3RD floor 124- 130 tabernacle street london EC2A 4SD (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | Director resigned (1 page) |
4 October 1996 | New director appointed (2 pages) |
4 October 1996 | Registered office changed on 04/10/96 from: 3RD floor 124- 130 tabernacle street london EC2A 4SD (1 page) |
18 September 1996 | Incorporation (20 pages) |
18 September 1996 | Incorporation (20 pages) |