Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Mr Roberto Gagliardi |
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Nationality | Italian |
Status | Current |
Appointed | 01 March 2004(4 years, 11 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
Secretary Name | Howard Communications Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 1999(same day as company formation) |
Correspondence Address | C/O Richard Howard & Co 60 St Aldates Oxford OX1 1ST |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Peter Gagliardi 100.00% Ordinary |
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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 | Dormant |
Accounts Year End | 31 March |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
5 March 2024 | Confirmation statement made on 29 February 2024 with no updates (3 pages) |
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16 June 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
28 February 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
7 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
2 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
28 February 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
3 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
2 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
18 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
28 February 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
31 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page) |
1 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 March 2016 | Secretary's details changed for Mr Roberto Gagliardi on 1 October 2009 (1 page) |
26 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Director's details changed for Mrs Marie Anne Gagliardi on 1 October 2009 (2 pages) |
26 March 2016 | Secretary's details changed for Mr Roberto Gagliardi on 1 October 2009 (1 page) |
26 March 2016 | Director's details changed for Mrs Marie Anne Gagliardi on 1 October 2009 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 June 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
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6 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
11 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
1 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
17 June 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
25 April 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
21 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page) |
21 May 2009 | Return made up to 28/02/09; full list of members (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
26 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
25 March 2008 | Registered office changed on 25/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
25 March 2008 | Registered office changed on 25/03/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
6 December 2007 | Registered office changed on 06/12/07 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
31 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
9 May 2007 | Return made up to 28/02/07; full list of members (2 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
30 June 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
7 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
7 December 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
5 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
5 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
16 December 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
18 March 2004 | Secretary resigned (1 page) |
18 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
18 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Secretary resigned (1 page) |
7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
7 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
15 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
15 May 2003 | Return made up to 15/03/03; full list of members (6 pages) |
19 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
19 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
4 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
4 July 2002 | Return made up to 15/03/02; full list of members (6 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
27 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
30 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
30 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
12 February 2001 | Registered office changed on 12/02/01 from: saxon beck 60 st aldates oxford oxfordshire OX1 1ST (1 page) |
12 February 2001 | Registered office changed on 12/02/01 from: saxon beck 60 st aldates oxford oxfordshire OX1 1ST (1 page) |
23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 15/03/00; full list of members (6 pages) |
15 March 1999 | Incorporation (27 pages) |
15 March 1999 | Incorporation (27 pages) |