Brookmans Park
Hatfield
Hertfordshire
AL9 7AF
Secretary Name | Mrs Margaret Eleanor Rizzo |
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Nationality | British |
Status | Current |
Appointed | 01 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
Director Name | Mr David John Plummer |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(1 year, 4 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 24 February 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chapters Whiteley Lane Fareham Hampshire PO15 7RW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | sanrizz.co.uk |
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Telephone | 01707 654980 |
Telephone region | Welwyn Garden City |
Registered Address | Unit 8 Summit Road Potters Bar Hertfordshire EN6 3QW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
40 at £1 | Antonio Rizzo 40.00% Ordinary |
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35 at £1 | David Plummer 35.00% Ordinary |
25 at £1 | Margaret Rizzo 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£60,313 |
Cash | £27,518 |
Current Liabilities | £414,169 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 2 July 2023 (10 months ago) |
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Next Return Due | 16 July 2024 (2 months, 2 weeks from now) |
2 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (6 pages) |
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7 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (6 pages) |
2 July 2019 | Confirmation statement made on 2 July 2019 with updates (4 pages) |
12 February 2019 | Confirmation statement made on 29 January 2019 with no updates (3 pages) |
30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
29 January 2018 | Confirmation statement made on 29 January 2018 with updates (3 pages) |
23 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
13 June 2017 | Confirmation statement made on 1 June 2017 with updates (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (11 pages) |
27 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
27 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
27 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-27
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (11 pages) |
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
5 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (10 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (10 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
1 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 01/06/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
13 November 2008 | Return made up to 01/06/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
19 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
19 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 September 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
14 July 2006 | Return made up to 01/06/06; full list of members (2 pages) |
18 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
18 July 2005 | Return made up to 01/06/05; full list of members (6 pages) |
26 May 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
26 May 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
7 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
7 July 2004 | Return made up to 01/06/04; full list of members (6 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
30 January 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
18 June 2003 | Return made up to 01/06/03; full list of members (6 pages) |
9 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
9 July 2002 | Return made up to 01/06/02; full list of members (7 pages) |
23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
23 April 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
30 August 2001 | Return made up to 01/06/01; full list of members (7 pages) |
30 August 2001 | Return made up to 01/06/01; full list of members (7 pages) |
6 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
6 March 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
7 July 2000 | Return made up to 01/06/00; full list of members (7 pages) |
7 July 2000 | Return made up to 01/06/00; full list of members (7 pages) |
3 July 2000 | Director resigned (1 page) |
3 July 2000 | Director resigned (1 page) |
15 November 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
15 November 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
25 October 1999 | Ad 20/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 1999 | Ad 20/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
8 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
23 June 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
23 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 June 1999 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
23 June 1999 | Accounting reference date shortened from 30/06/99 to 30/04/99 (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 5 cheval place knightsbridge london SW7 1EW (1 page) |
21 June 1999 | Registered office changed on 21/06/99 from: 5 cheval place knightsbridge london SW7 1EW (1 page) |
3 June 1998 | Secretary resigned (1 page) |
3 June 1998 | Secretary resigned (1 page) |
1 June 1998 | Incorporation (15 pages) |
1 June 1998 | Incorporation (15 pages) |