Sandown Road
Watford
Hertfordshire
WD24 7UY
Director Name | Mr Paul Anthony Helen |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Role | Builder |
Correspondence Address | 54 Mill Way Mill End Rickmansworth Hertfordshire WD3 2QP |
Secretary Name | Deborah Oreilly |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 120 Broadwood Avenue Ruislip Middlesex HA4 7XT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01923 445050 |
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Telephone region | Watford |
Registered Address | 1 Mowat Industrial Estate Sandown Road Watford Hertfordshire WD24 7UY |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Callowland |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 24 November 2023 (5 months, 1 week ago) |
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Next Return Due | 8 December 2024 (7 months from now) |
3 October 2023 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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13 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
21 June 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
27 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
14 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
4 February 2021 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
9 December 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
16 September 2019 | Accounts for a dormant company made up to 31 May 2019 (3 pages) |
7 December 2018 | Confirmation statement made on 24 November 2018 with no updates (3 pages) |
6 November 2018 | Accounts for a dormant company made up to 31 May 2018 (3 pages) |
7 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
7 December 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
21 June 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
21 January 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
13 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
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25 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
23 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 December 2012 | Termination of appointment of Deborah Oreilly as a secretary (1 page) |
14 December 2012 | Termination of appointment of Deborah Oreilly as a secretary (1 page) |
14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
14 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Mr Philip John O'reilly on 1 November 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr Philip John O'reilly on 1 November 2012 (2 pages) |
13 December 2012 | Director's details changed for Mr Philip John O'reilly on 1 November 2012 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
24 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
23 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
24 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
26 November 2009 | Termination of appointment of Paul Helen as a director (2 pages) |
26 November 2009 | Termination of appointment of Paul Helen as a director (2 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
23 March 2009 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
18 February 2009 | Registered office changed on 18/02/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL (1 page) |
11 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 March 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
15 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
15 December 2006 | Return made up to 24/11/06; full list of members (7 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: elm park court pinner middlesex HA5 3NN (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: elm park court pinner middlesex HA5 3NN (1 page) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
28 March 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
16 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
16 December 2005 | Return made up to 24/11/05; full list of members (7 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
5 April 2005 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 24/11/04; full list of members (7 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
28 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 24/11/03; full list of members (7 pages) |
20 May 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
20 May 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
28 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 24/11/02; full list of members (7 pages) |
27 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
27 March 2002 | Total exemption full accounts made up to 31 May 2001 (7 pages) |
29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
29 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
23 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
23 March 2001 | Full accounts made up to 31 May 2000 (7 pages) |
28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
28 November 2000 | Return made up to 24/11/00; full list of members (6 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
31 March 2000 | Full accounts made up to 31 May 1999 (7 pages) |
6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 24/11/99; full list of members (6 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
19 January 1999 | Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page) |
19 January 1999 | Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page) |
19 January 1999 | Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 1999 | Ad 24/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 November 1998 | Incorporation (15 pages) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | Secretary resigned (1 page) |
24 November 1998 | Incorporation (15 pages) |