Watford
Hertfordshire
WD19 4ED
Secretary Name | Mr Richard David Shayle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Belvedere Court 58 Pinner Road Watford Hertfordshire WD19 4ED |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | www.melaniesilver.co.uk |
---|
Registered Address | Belvedere Court 58 Pinner Road Watford Herts WD19 4ED |
---|---|
Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Oxhey |
Built Up Area | Greater London |
1 at £1 | Melanie Silver 50.00% Ordinary |
---|---|
1 at £1 | Richard David Shayle 50.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £57,623 |
Gross Profit | £47,265 |
Net Worth | £94 |
Cash | £283 |
Current Liabilities | £5,591 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
---|---|
Next Accounts Due | 30 April 2025 (12 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 30 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 13 August 2024 (3 months, 1 week from now) |
10 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
---|---|
27 April 2020 | Micro company accounts made up to 31 July 2019 (6 pages) |
7 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
8 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
21 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
8 August 2016 | Confirmation statement made on 30 July 2016 with updates (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
19 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
19 March 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
19 March 2016 | Statement of capital following an allotment of shares on 1 August 2015
|
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
22 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
22 April 2015 | Total exemption full accounts made up to 31 July 2014 (10 pages) |
20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
20 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
29 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
29 April 2014 | Total exemption full accounts made up to 31 July 2013 (10 pages) |
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
5 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
5 April 2013 | Total exemption full accounts made up to 31 July 2012 (10 pages) |
18 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
18 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
18 April 2012 | Total exemption full accounts made up to 31 July 2011 (10 pages) |
7 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
7 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
7 April 2011 | Total exemption full accounts made up to 31 July 2010 (11 pages) |
2 September 2010 | Director's details changed for Melanie Silver on 29 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Director's details changed for Melanie Silver on 29 July 2010 (2 pages) |
2 September 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
28 April 2010 | Total exemption full accounts made up to 31 July 2009 (10 pages) |
28 August 2009 | Registered office changed on 28/08/2009 from 58 pinner road watford herts WD19 4ED (1 page) |
28 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
28 August 2009 | Director's change of particulars / melanie silver / 29/07/2009 (1 page) |
28 August 2009 | Registered office changed on 28/08/2009 from 58 pinner road watford herts WD19 4ED (1 page) |
28 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
28 August 2009 | Director's change of particulars / melanie silver / 29/07/2009 (1 page) |
19 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
19 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
17 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
17 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
21 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Secretary's particulars changed (1 page) |
31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
31 July 2007 | Return made up to 30/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
24 May 2007 | Total exemption full accounts made up to 31 July 2006 (12 pages) |
23 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
23 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
11 May 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
11 May 2006 | Total exemption full accounts made up to 31 July 2005 (12 pages) |
24 April 2006 | Registered office changed on 24/04/06 from: 1 hazel grove watford hertfordshire WD25 0RX (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
24 April 2006 | Registered office changed on 24/04/06 from: 1 hazel grove watford hertfordshire WD25 0RX (1 page) |
24 April 2006 | Director's particulars changed (1 page) |
23 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
23 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
2 June 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
10 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
10 September 2004 | Return made up to 30/07/04; full list of members (6 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
26 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
12 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 30/07/03; full list of members (6 pages) |
23 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
23 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
25 October 2002 | Registered office changed on 25/10/02 from: 271 high street berkhamsted hertfordshire HP4 1AA (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: 271 high street berkhamsted hertfordshire HP4 1AA (1 page) |
27 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
27 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New secretary appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 August 2001 | Ad 30/07/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 August 2001 | New secretary appointed (2 pages) |
1 August 2001 | Secretary resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Secretary resigned (1 page) |
30 July 2001 | Incorporation (11 pages) |
30 July 2001 | Incorporation (11 pages) |