Bulstrode Lane
Felden
Herts
HP3 0BP
Secretary Name | Janet Haydon |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2002(3 days after company formation) |
Appointment Duration | 17 years, 7 months (closed 11 February 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Berkeley Close Abbots Langley Herts WD5 0XB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 July 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 167 Turners Hill Cheshunt Hertfordshire EN8 9BH |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt South and Theobalds |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Maurice Paul Grainger 100.00% Ordinary |
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Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 July |
4 August 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
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25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
12 August 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 August 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
13 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
13 August 2014 | Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 August 2014 (1 page) |
14 February 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
29 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-29
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29 July 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 29 July 2013 (1 page) |
21 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
8 October 2012 | Director's details changed for Maurice Paul Grainger on 12 July 2012 (3 pages) |
8 October 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Secretary's details changed for Janet Haydon on 12 July 2012 (2 pages) |
25 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
3 August 2009 | Return made up to 12/07/09; full list of members (3 pages) |
3 August 2009 | Secretary's change of particulars / janet hayden / 12/07/2009 (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
29 August 2008 | Secretary's change of particulars / janet hayden / 10/10/2007 (1 page) |
29 August 2008 | Return made up to 12/07/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
20 December 2007 | Return made up to 12/07/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
23 August 2006 | Return made up to 12/07/06; full list of members (2 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
30 July 2005 | Return made up to 12/07/05; full list of members (6 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
6 August 2004 | Return made up to 12/07/04; full list of members (6 pages) |
17 May 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
16 August 2003 | Return made up to 12/07/03; full list of members
|
5 August 2003 | Ad 15/07/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
19 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New director appointed (2 pages) |
17 July 2002 | Director resigned (1 page) |
17 July 2002 | Secretary resigned (1 page) |
12 July 2002 | Incorporation (9 pages) |