Bushey
Hertfordshire
WD23 4SD
Secretary Name | Mr Howard Geoffrey Wilder |
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Nationality | British |
Status | Current |
Appointed | 25 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 93 Little Bushey Lane Bushey Watford Hertfordshire WD23 4SD |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 April 2003(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Telephone | 07 956373909 |
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Telephone region | Mobile |
Registered Address | 93 Little Bushey Lane Bushey WD23 4SD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Bushey Park |
Built Up Area | Greater London |
2 at £1 | Susan Wilder 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £477 |
Cash | £9,297 |
Current Liabilities | £15,055 |
Latest Accounts | 30 April 2023 (11 months ago) |
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Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 24 April 2023 (11 months, 1 week ago) |
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Next Return Due | 8 May 2024 (1 month, 1 week from now) |
18 November 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
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26 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
26 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
2 October 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
26 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
5 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
11 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
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2 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-02
|
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
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9 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
9 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
7 November 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
1 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
1 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
9 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
9 May 2010 | Director's details changed for Susan Wilder on 24 April 2010 (2 pages) |
9 May 2010 | Director's details changed for Susan Wilder on 24 April 2010 (2 pages) |
9 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/04/09; full list of members (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
2 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
2 May 2008 | Return made up to 25/04/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
26 April 2006 | Return made up to 25/04/06; full list of members (6 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
15 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
15 April 2005 | Return made up to 25/04/05; full list of members (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
11 May 2004 | Return made up to 25/04/04; full list of members (6 pages) |
4 May 2003 | New director appointed (2 pages) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | Ad 25/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 May 2003 | Ad 25/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
4 May 2003 | New secretary appointed (2 pages) |
4 May 2003 | New director appointed (2 pages) |
28 April 2003 | Secretary resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Director resigned (1 page) |
28 April 2003 | Secretary resigned (1 page) |
25 April 2003 | Incorporation (13 pages) |
25 April 2003 | Incorporation (13 pages) |