Barnet
Hertfordshire
EN5 5TZ
Secretary Name | Mr Nicola Dimita |
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Nationality | Italian |
Status | Current |
Appointed | 24 November 2000(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | Mr Derek Leslie Saddleton Ball |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Role | Design Consultant |
Country of Residence | England |
Correspondence Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 2000(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr Derek Leslie Saddleton Ball 50.00% Ordinary |
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1 at £1 | Mr Nicola Dimita 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,801 |
Current Liabilities | £27,062 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 24 November 2023 (4 months ago) |
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Next Return Due | 8 December 2024 (8 months, 1 week from now) |
28 November 2023 | Confirmation statement made on 24 November 2023 with updates (4 pages) |
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21 November 2023 | Change of details for Mr Nicola Dimita as a person with significant control on 12 December 2021 (2 pages) |
21 November 2023 | Cessation of Derek Leslie Saddleton Ball as a person with significant control on 12 December 2021 (1 page) |
4 August 2023 | Amended total exemption full accounts made up to 31 December 2022 (9 pages) |
2 August 2023 | Second filing of Confirmation Statement dated 24 November 2022 (3 pages) |
12 May 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
7 December 2022 | Confirmation statement made on 24 November 2022 with updates
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15 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
24 March 2022 | Termination of appointment of Derek Leslie Saddleton Ball as a director on 12 December 2021 (1 page) |
26 November 2021 | Confirmation statement made on 24 November 2021 with updates (4 pages) |
2 November 2021 | Director's details changed for Mr Derek Leslie Saddleton Ball on 28 November 2018 (2 pages) |
2 November 2021 | Director's details changed for Mr Nicola Dimita on 28 November 2018 (2 pages) |
2 November 2021 | Secretary's details changed for Mr Nicola Dimita on 28 November 2018 (1 page) |
2 November 2021 | Change of details for Mr Nicola Dimita as a person with significant control on 28 November 2018 (2 pages) |
2 November 2021 | Change of details for Mr Derek Leslie Saddleton Ball as a person with significant control on 28 November 2018 (2 pages) |
7 June 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
5 January 2021 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
30 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
27 November 2019 | Confirmation statement made on 24 November 2019 with updates (4 pages) |
7 November 2019 | Director's details changed for Mr Derek Leslie Saddleton Ball on 1 November 2019 (2 pages) |
7 November 2019 | Secretary's details changed for Mr Nicola Dimita on 1 November 2019 (1 page) |
7 November 2019 | Director's details changed for Mr Nicola Dimita on 1 November 2019 (2 pages) |
26 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
26 November 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
12 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
11 May 2018 | Registered office address changed from 30 Leys Gardens Cockfosters Hertfordshire EN4 9NA to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 11 May 2018 (1 page) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 24 November 2017 with updates (4 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
12 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
12 December 2016 | Confirmation statement made on 24 November 2016 with updates (7 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
14 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 September 2015 | Statement of capital following an allotment of shares on 13 July 2015
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4 September 2015 | Statement of capital following an allotment of shares on 13 July 2015
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4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
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23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
20 December 2012 | Annual return made up to 24 November 2012 (4 pages) |
20 December 2012 | Annual return made up to 24 November 2012 (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 December 2011 | Annual return made up to 24 November 2011 (4 pages) |
15 December 2011 | Annual return made up to 24 November 2011 (4 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Derek Leslie Saddleton Ball on 24 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Nicola Dimita on 24 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Nicola Dimita on 24 November 2009 (2 pages) |
23 December 2009 | Director's details changed for Derek Leslie Saddleton Ball on 24 November 2009 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
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) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
27 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
27 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2007 | Return made up to 24/11/07; full list of members (2 pages) |
27 December 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
27 December 2007 | Director's particulars changed (1 page) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 24/11/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
5 January 2006 | Return made up to 24/11/05; full list of members (2 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 24/11/04; full list of members (7 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
12 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 24/11/03; full list of members (7 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 December 2002 | Return made up to 24/11/02; full list of members
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6 December 2002 | Return made up to 24/11/02; full list of members
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4 September 2002 | Company name changed dimita & ball LIMITED\certificate issued on 04/09/02 (2 pages) |
4 September 2002 | Company name changed dimita & ball LIMITED\certificate issued on 04/09/02 (2 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
13 December 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
11 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
11 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 272 chase road southgate london N14 6HA (1 page) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: 272 chase road southgate london N14 6HA (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | New secretary appointed;new director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Secretary resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: 272 chase road southgate london N14 6HA (1 page) |
5 December 2000 | New secretary appointed;new director appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
29 November 2000 | Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (2 pages) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
29 November 2000 | Secretary resigned (1 page) |
24 November 2000 | Incorporation (16 pages) |
24 November 2000 | Incorporation (16 pages) |