Bramfield
Herts
SG14 2QH
Secretary Name | Barrie Bennett |
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Nationality | British |
Status | Current |
Appointed | 27 November 2002(1 week, 1 day after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Retired |
Correspondence Address | Bruallen, 18a Morgans Road Hertford SG13 8BS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 November 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 | 19 November 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 167 Turners Hill Cheshunt Herts 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 | Sarah Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £360 |
Cash | £2,973 |
Current Liabilities | £4,011 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 November |
Latest Return | 18 November 2023 (5 months, 1 week ago) |
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Next Return Due | 2 December 2024 (7 months, 1 week from now) |
27 November 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
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31 August 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
2 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (7 pages) |
3 December 2018 | Secretary's details changed for Barrie Bennett on 3 December 2018 (1 page) |
3 December 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
31 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (7 pages) |
8 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 May 2017 | Resolutions
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26 May 2017 | Resolutions
|
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
15 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-13
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
13 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
13 February 2013 | Secretary's details changed for Barrie Bennett on 19 November 2012 (2 pages) |
13 February 2013 | Director's details changed for Sarah Williams on 19 November 2012 (3 pages) |
13 February 2013 | Secretary's details changed for Barrie Bennett on 19 November 2012 (2 pages) |
13 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 February 2013 (1 page) |
13 February 2013 | Director's details changed for Sarah Williams on 19 November 2012 (3 pages) |
13 February 2013 | Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 13 February 2013 (1 page) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
10 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
21 September 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
15 February 2010 | Director's details changed for Sarah Williams on 19 November 2009 (2 pages) |
15 February 2010 | Director's details changed for Sarah Williams on 19 November 2009 (2 pages) |
15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
16 January 2009 | Registered office changed on 16/01/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
16 January 2009 | Registered office changed on 16/01/2009 from 167 turners hill cheshunt herts EN8 9BH (1 page) |
16 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
16 January 2009 | Return made up to 19/11/08; full list of members (3 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
21 November 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
10 April 2008 | Return made up to 19/11/07; full list of members (3 pages) |
10 April 2008 | Return made up to 19/11/07; full list of members (3 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
17 May 2007 | Return made up to 19/11/06; full list of members (6 pages) |
17 May 2007 | Return made up to 19/11/06; full list of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
26 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
26 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
27 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 February 2005 | Return made up to 19/11/04; full list of members
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8 February 2005 | Return made up to 19/11/04; full list of members
|
22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
17 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New director appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Ad 27/11/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | Secretary resigned (1 page) |
19 November 2002 | Incorporation (9 pages) |
19 November 2002 | Incorporation (9 pages) |