Hoddesdon
EN11 8SX
Director Name | Mrs Tracy Maria Forrest |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Fashion Retailer |
Country of Residence | England |
Correspondence Address | 27b High Street Hoddesdon Herts EN11 8SX |
Secretary Name | Tracy Maria Forrest |
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Nationality | British |
Status | Current |
Appointed | 18 September 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Fashion Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 27b High Street Hoddesdon Herts EN11 8SX |
Director Name | Mary Catherine Featley |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2001(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 7 months (resigned 02 May 2004) |
Role | Fashion Retailer |
Correspondence Address | 14 Howfield Green Hoddesdon Hertfordshire EN11 9AL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2001(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Website | www.marysofenfield.co.uk |
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Email address | [email protected] |
Telephone | 01992 466066 |
Telephone region | Lea Valley |
Registered Address | 27b High Street Hoddesdon Herts EN11 8SX |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Broxbourne and Hoddesdon South |
Built Up Area | Greater London |
500 at £1 | Tracey Forrest 50.00% Ordinary |
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500 at £1 | Trina Dods 50.00% Ordinary |
Year | 2014 |
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Net Worth | £52,620 |
Cash | £95,933 |
Current Liabilities | £184,028 |
Latest Accounts | 31 August 2023 (7 months ago) |
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Next Accounts Due | 31 May 2025 (1 year, 2 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
Latest Return | 15 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 29 July 2024 (4 months from now) |
23 November 2023 | Unaudited abridged accounts made up to 31 August 2023 (9 pages) |
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17 July 2023 | Confirmation statement made on 15 July 2023 with no updates (3 pages) |
11 January 2023 | Unaudited abridged accounts made up to 31 August 2022 (9 pages) |
18 July 2022 | Confirmation statement made on 15 July 2022 with no updates (3 pages) |
27 June 2022 | Change of details for Mrs Trina Dods as a person with significant control on 27 June 2022 (2 pages) |
27 June 2022 | Director's details changed for Mrs Tracy Maria Forrest on 27 June 2022 (2 pages) |
27 June 2022 | Change of details for Mrs Tracy Maria Forrest as a person with significant control on 27 June 2022 (2 pages) |
27 June 2022 | Director's details changed for Mrs Trina Dods on 27 June 2022 (2 pages) |
9 December 2021 | Unaudited abridged accounts made up to 31 August 2021 (10 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
3 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (10 pages) |
20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
12 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
8 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
16 July 2019 | Secretary's details changed for Tracy Maria Forrest on 16 July 2019 (1 page) |
16 July 2019 | Director's details changed for Mrs Trina Dods on 16 July 2019 (2 pages) |
16 July 2019 | Director's details changed for Mrs Tracy Maria Forrest on 16 July 2019 (2 pages) |
16 July 2019 | Director's details changed for Mrs Tracy Maria Forrest on 16 January 2019 (2 pages) |
21 November 2018 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
17 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
8 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
8 December 2017 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
24 July 2017 | Secretary's details changed for Tracey Maria Forrest on 24 July 2017 (1 page) |
24 July 2017 | Director's details changed for Mrs Tracey Maria Forrest on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
24 July 2017 | Secretary's details changed for Tracey Maria Forrest on 24 July 2017 (1 page) |
24 July 2017 | Director's details changed for Mrs Tracey Maria Forrest on 24 July 2017 (2 pages) |
24 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
20 July 2017 | Change of details for Mrs Tracey Maria Forrest as a person with significant control on 1 April 2017 (2 pages) |
20 July 2017 | Change of details for Mrs Tracey Maria Forrest as a person with significant control on 1 April 2017 (2 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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3 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 December 2014 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 July 2014 | Director's details changed for Trina Dods on 21 December 2011 (2 pages) |
30 July 2014 | Director's details changed for Tracey Maria Forrest on 21 December 2011 (2 pages) |
30 July 2014 | Secretary's details changed for Tracey Maria Forrest on 21 December 2011 (1 page) |
30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Director's details changed for Trina Dods on 21 December 2011 (2 pages) |
30 July 2014 | Director's details changed for Tracey Maria Forrest on 21 December 2011 (2 pages) |
30 July 2014 | Secretary's details changed for Tracey Maria Forrest on 21 December 2011 (1 page) |
6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
6 December 2013 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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1 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders
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20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
8 September 2010 | Director's details changed for Trina Dods on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Trina Dods on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Tracey Maria Forrest on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Tracey Maria Forrest on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Trina Dods on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Director's details changed for Tracey Maria Forrest on 1 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
23 July 2009 | Return made up to 18/07/09; full list of members (4 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
18 March 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
23 July 2008 | Return made up to 18/07/08; full list of members (4 pages) |
3 March 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
3 March 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
30 July 2007 | Return made up to 18/07/07; no change of members (7 pages) |
30 July 2007 | Return made up to 18/07/07; no change of members (7 pages) |
26 January 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
26 January 2007 | Total exemption full accounts made up to 31 August 2006 (6 pages) |
8 August 2006 | Return made up to 18/07/06; full list of members
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8 August 2006 | Return made up to 18/07/06; full list of members
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4 May 2006 | Director's particulars changed (1 page) |
4 May 2006 | Director's particulars changed (1 page) |
13 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
13 March 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
27 July 2005 | Return made up to 18/07/05; full list of members
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27 July 2005 | Return made up to 18/07/05; full list of members
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27 April 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
27 April 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 29/07/04; full list of members (7 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: finance house 18A sun street waltham abbey essex EN9 1EE (1 page) |
30 April 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
30 April 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
14 January 2004 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
14 January 2004 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
26 August 2003 | Return made up to 13/08/03; full list of members (7 pages) |
1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
1 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
8 November 2001 | Director's particulars changed (1 page) |
8 November 2001 | Director's particulars changed (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: finance house, 18A sun street waltham abbey essex EN9 1EE (1 page) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New director appointed (2 pages) |
25 September 2001 | New secretary appointed;new director appointed (2 pages) |
25 September 2001 | Registered office changed on 25/09/01 from: finance house, 18A sun street waltham abbey essex EN9 1EE (1 page) |
25 September 2001 | New director appointed (2 pages) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
3 September 2001 | Director resigned (1 page) |
3 September 2001 | Secretary resigned (1 page) |
31 August 2001 | Incorporation (9 pages) |
31 August 2001 | Incorporation (9 pages) |