Digswell
Welwyn
Hertfordshire
AL6 0DU
Secretary Name | Sarah Douglas |
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Nationality | British |
Status | Current |
Appointed | 18 June 2001(2 months, 1 week after company formation) |
Appointment Duration | 22 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Station Road Digswell Welwyn Hertfordshire AL6 0DU |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2001(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2001(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Registered Address | 5 Braemore Court Cockfosters Road Barnet EN4 0AE |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Cockfosters |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Christian Douglas 50.00% Ordinary |
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50 at £1 | Sarah Douglas 50.00% Ordinary |
Year | 2014 |
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Net Worth | £890 |
Current Liabilities | £2,026 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 April |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
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27 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
30 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
26 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
1 September 2017 | Registered office address changed from 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP to 5 Braemore Court Cockfosters Road Barnet EN4 0AE on 1 September 2017 (1 page) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
20 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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20 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-20
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28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
22 April 2015 | Director's details changed for Christian Douglas on 6 April 2015 (2 pages) |
22 April 2015 | Director's details changed for Christian Douglas on 6 April 2015 (2 pages) |
22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Secretary's details changed for Sarah Douglas on 6 April 2015 (1 page) |
22 April 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Director's details changed for Christian Douglas on 6 April 2015 (2 pages) |
22 April 2015 | Secretary's details changed for Sarah Douglas on 6 April 2015 (1 page) |
22 April 2015 | Secretary's details changed for Sarah Douglas on 6 April 2015 (1 page) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
25 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
4 March 2013 | Registered office address changed from Fifth Floor Kingmaker House Station Road New Barnet Hertfordshire EN5 1NZ on 4 March 2013 (1 page) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
3 March 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
28 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
28 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
30 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
30 May 2008 | Return made up to 06/04/08; full list of members (3 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
20 February 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
16 May 2007 | Return made up to 06/04/07; full list of members (6 pages) |
16 May 2007 | Return made up to 06/04/07; full list of members (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
2 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
20 April 2006 | Return made up to 06/04/06; full list of members
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20 April 2006 | Return made up to 06/04/06; full list of members
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27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
20 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
20 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
6 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
6 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
15 March 2004 | Total exemption small company accounts made up to 30 April 2003 (7 pages) |
7 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
7 May 2003 | Return made up to 06/04/03; full list of members (6 pages) |
27 April 2003 | Registered office changed on 27/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
27 April 2003 | Registered office changed on 27/04/03 from: 43 chase side southgate london N14 5BP (1 page) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
4 March 2003 | Total exemption small company accounts made up to 30 April 2002 (7 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Secretary resigned (1 page) |
30 July 2001 | Director resigned (1 page) |
30 July 2001 | Secretary resigned (1 page) |
9 July 2001 | Company name changed sablestar LIMITED\certificate issued on 09/07/01 (2 pages) |
9 July 2001 | New secretary appointed (2 pages) |
9 July 2001 | Company name changed sablestar LIMITED\certificate issued on 09/07/01 (2 pages) |
9 July 2001 | Registered office changed on 09/07/01 from: 16-18 woodford road london E7 0HA (1 page) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | New director appointed (2 pages) |
9 July 2001 | Registered office changed on 09/07/01 from: 16-18 woodford road london E7 0HA (1 page) |
9 July 2001 | New secretary appointed (2 pages) |
6 April 2001 | Incorporation (16 pages) |
6 April 2001 | Incorporation (16 pages) |