Barnet
Hertfordshire
EN5 5SU
Secretary Name | Mr Brian Leslie Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Apartment G14 Sydney Road Enfield Middlesex EN2 6SZ |
Director Name | QA Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | 159 High Street Barnet Hertfordshire EN5 5SU |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Barry Charles Monery 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £182 |
Cash | £28,525 |
Current Liabilities | £34,593 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
---|---|
Next Return Due | 4 December 2024 (7 months, 1 week from now) |
4 January 2024 | Change of details for Mr Barry Charles Monery as a person with significant control on 4 January 2024 (2 pages) |
---|---|
20 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
19 September 2023 | Unaudited abridged accounts made up to 31 January 2023 (6 pages) |
22 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
12 April 2022 | Unaudited abridged accounts made up to 31 January 2022 (6 pages) |
20 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
19 April 2021 | Unaudited abridged accounts made up to 31 January 2021 (6 pages) |
20 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
6 April 2020 | Unaudited abridged accounts made up to 31 January 2020 (6 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
9 August 2019 | Unaudited abridged accounts made up to 31 January 2019 (6 pages) |
4 May 2019 | Registered office address changed from Alpha House, 176a High Street Barnet EN5 5SZ United Kingdom to 159 High Street Barnet Hertfordshire EN5 5SU on 4 May 2019 (1 page) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
24 October 2018 | Unaudited abridged accounts made up to 31 January 2018 (6 pages) |
19 December 2017 | Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Alpha House, 176a High Street Barnet EN5 5SZ on 19 December 2017 (1 page) |
19 December 2017 | Registered office address changed from Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS England to Alpha House, 176a High Street Barnet EN5 5SZ on 19 December 2017 (1 page) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
27 October 2017 | Total exemption full accounts made up to 31 January 2017 (4 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
25 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
5 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
6 January 2016 | Director's details changed for Barry Charles Monery on 1 November 2015 (2 pages) |
6 January 2016 | Director's details changed for Barry Charles Monery on 1 November 2015 (2 pages) |
5 January 2016 | Termination of appointment of Brian Leslie Jackson as a secretary on 30 October 2015 (1 page) |
5 January 2016 | Termination of appointment of Brian Leslie Jackson as a secretary on 30 October 2015 (1 page) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
16 October 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
7 October 2015 | Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 October 2015 (1 page) |
7 October 2015 | Registered office address changed from Hillside House, 2-6 Friern Park North Finchley London N12 9FB to Suite 108/109 Maple House High Street Potters Bar Hertfordshire EN6 5BS on 7 October 2015 (1 page) |
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Secretary's details changed for Mr Brian Leslie Jackson on 1 May 2014 (1 page) |
9 December 2014 | Secretary's details changed for Mr Brian Leslie Jackson on 1 May 2014 (1 page) |
9 December 2014 | Secretary's details changed for Mr Brian Leslie Jackson on 1 May 2014 (1 page) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
24 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
23 August 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
16 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
16 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
11 September 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
20 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Barry Charles Monery on 22 November 2009 (2 pages) |
22 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
22 November 2009 | Director's details changed for Barry Charles Monery on 22 November 2009 (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 March 2009 | Director's change of particulars / barry monery / 02/03/2009 (1 page) |
2 March 2009 | Director's change of particulars / barry monery / 02/03/2009 (1 page) |
24 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
24 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
27 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: britannia house 960 high road london N12 9FB (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: britannia house 960 high road london N12 9FB (1 page) |
28 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
28 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
30 December 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
30 December 2003 | Accounting reference date extended from 30/11/03 to 31/01/04 (1 page) |
27 November 2003 | Return made up to 20/11/03; full list of members
|
27 November 2003 | Return made up to 20/11/03; full list of members
|
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
17 December 2002 | New director appointed (2 pages) |
17 December 2002 | New secretary appointed (2 pages) |
4 December 2002 | Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Registered office changed on 04/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
4 December 2002 | Secretary resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Secretary resigned (1 page) |
20 November 2002 | Incorporation (14 pages) |
20 November 2002 | Incorporation (14 pages) |