Sawbridgeworth
Hertfordshire
CM21 0AZ
Secretary Name | Lloyd Purnell |
---|---|
Nationality | British |
Status | Current |
Appointed | 31 March 2007(4 years after company formation) |
Appointment Duration | 17 years, 1 month |
Role | Secretary |
Correspondence Address | 4 High Wych Road Sawbridgeworth Hertfordshire CM21 0AZ |
Secretary Name | Donna Marie Purnell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 March 2003(4 days after company formation) |
Appointment Duration | 4 years (resigned 31 March 2007) |
Role | Secretary |
Correspondence Address | 30 Brook Lane Swabridgeworth Hertfordshire CM21 0EL |
Director Name | Temples (Company Services) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Secretary Name | Temples (Nominees) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 152 City Road London EC1V 2NX |
Registered Address | 940 Green Lanes London N21 2AD |
---|---|
Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Bush Hill Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Graham Henry Purnell 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 3 April 2025 (11 months, 1 week from now) |
9 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
---|---|
10 April 2023 | Confirmation statement made on 20 March 2023 with updates (4 pages) |
9 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
16 May 2022 | Confirmation statement made on 20 March 2022 with updates (4 pages) |
23 November 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
31 March 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
28 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
20 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
7 August 2019 | Registered office address changed from 911 Green Lanes London N21 2QP to 940 Green Lanes London N21 2AD on 7 August 2019 (1 page) |
5 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
29 March 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
7 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
22 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
18 April 2008 | Director's change of particulars / graham purnell / 01/02/2008 (1 page) |
18 April 2008 | Secretary appointed lloyd purnell (2 pages) |
18 April 2008 | Secretary appointed lloyd purnell (2 pages) |
18 April 2008 | Appointment terminated secretary donna purnell (1 page) |
18 April 2008 | Director's change of particulars / graham purnell / 01/02/2008 (1 page) |
18 April 2008 | Appointment terminated secretary donna purnell (1 page) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
2 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 May 2006 | Return made up to 20/03/06; full list of members (6 pages) |
18 May 2006 | Return made up to 20/03/06; full list of members (6 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
21 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
21 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
12 May 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
15 March 2004 | Return made up to 20/03/04; full list of members (5 pages) |
15 March 2004 | Return made up to 20/03/04; full list of members (5 pages) |
8 May 2003 | New director appointed (2 pages) |
8 May 2003 | Registered office changed on 08/05/03 from: 152-160 city road london EC1V 2NX (1 page) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | New secretary appointed (2 pages) |
8 May 2003 | Registered office changed on 08/05/03 from: 152-160 city road london EC1V 2NX (1 page) |
8 May 2003 | New director appointed (2 pages) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
4 April 2003 | Secretary resigned (1 page) |
4 April 2003 | Director resigned (1 page) |
20 March 2003 | Incorporation (9 pages) |
20 March 2003 | Incorporation (9 pages) |