Hoddesdon
Hertfordshire
EN11 9PW
Secretary Name | Elaine Rosina Pearmain |
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Nationality | British |
Status | Current |
Appointed | 29 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Newton Close Hoddesdon Hertfordshire EN11 9PW |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2002(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 | 29 May 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | John Edward Pearmain 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £4,396 |
Cash | £20,018 |
Current Liabilities | £19,025 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
10 July 2023 | Total exemption full accounts made up to 31 May 2023 (7 pages) |
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2 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
9 August 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
10 August 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
8 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
31 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
12 June 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
8 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
8 August 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
13 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
13 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
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2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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12 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
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2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
2 September 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
13 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Abacus House 68a North Street Romford Essex RM1 1DA on 3 June 2013 (1 page) |
26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
20 September 2011 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
20 September 2011 | Total exemption full accounts made up to 31 May 2011 (14 pages) |
20 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
25 September 2010 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for John Edward Pearmain on 29 May 2010 (2 pages) |
25 June 2010 | Director's details changed for John Edward Pearmain on 29 May 2010 (2 pages) |
21 September 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
21 September 2009 | Total exemption full accounts made up to 31 May 2009 (12 pages) |
22 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
9 October 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
9 October 2008 | Total exemption full accounts made up to 31 May 2008 (13 pages) |
24 June 2008 | Return made up to 29/05/08; no change of members (6 pages) |
24 June 2008 | Return made up to 29/05/08; no change of members (6 pages) |
21 September 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
21 September 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
26 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
26 June 2007 | Return made up to 29/05/07; no change of members (6 pages) |
5 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
5 September 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
12 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
12 June 2006 | Return made up to 29/05/06; full list of members (6 pages) |
1 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
1 November 2005 | Total exemption full accounts made up to 31 May 2005 (12 pages) |
28 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
28 June 2005 | Return made up to 29/05/05; full list of members (6 pages) |
1 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
1 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
21 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
21 June 2004 | Return made up to 29/05/04; full list of members (6 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
3 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
3 June 2003 | Return made up to 29/05/03; full list of members (6 pages) |
12 June 2002 | New director appointed (2 pages) |
12 June 2002 | New secretary appointed (2 pages) |
12 June 2002 | Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | New secretary appointed (2 pages) |
12 June 2002 | Registered office changed on 12/06/02 from: the studio saint nicholas close, elstree hertfordshire WD6 3EW (1 page) |
12 June 2002 | Secretary resigned (1 page) |
12 June 2002 | Director resigned (1 page) |
12 June 2002 | New director appointed (2 pages) |
29 May 2002 | Incorporation (16 pages) |
29 May 2002 | Incorporation (16 pages) |