Potters Bar
Hertfordshire
EN6 1TL
Secretary Name | Susan Ann Spencer |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | On Line Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Secretary Name | On Line Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 2003(same day as company formation) |
Correspondence Address | 3 Crystal House New Bedford Road Luton LU1 1HS |
Website | creativestar.co.uk |
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Email address | [email protected] |
Telephone | 0800 0854923 |
Telephone region | Freephone |
Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 500 other UK companies use this postal address |
100 at £1 | Andrew Guy Spencer 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £106 |
Cash | £3,909 |
Current Liabilities | £62,858 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 September |
24 February 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
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16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
31 May 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
3 September 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 3 September 2018 (1 page) |
4 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
19 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
22 June 2017 | Director's details changed for Mr Andrew Guy Spencer on 1 July 2016 (2 pages) |
22 June 2017 | Director's details changed for Mr Andrew Guy Spencer on 1 July 2016 (2 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
29 November 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
21 November 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-21
|
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 September 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
18 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
15 September 2014 | Termination of appointment of Susan Ann Spencer as a secretary on 31 August 2014 (1 page) |
15 September 2014 | Termination of appointment of Susan Ann Spencer as a secretary on 31 August 2014 (1 page) |
2 September 2014 | Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages) |
2 September 2014 | Director's details changed for Mr Andrew Guy Spencer on 4 March 2014 (2 pages) |
2 September 2014 | Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page) |
2 September 2014 | Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page) |
2 September 2014 | Secretary's details changed for Susan Ann Spencer on 4 March 2014 (1 page) |
29 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
29 June 2014 | Previous accounting period shortened from 30 September 2013 to 29 September 2013 (1 page) |
29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
19 March 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 February 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
10 February 2010 | Annual return made up to 16 September 2009 with a full list of shareholders (3 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from first floor 1 station road stansted essex SG12 7DB (1 page) |
9 June 2009 | Registered office changed on 09/06/2009 from first floor 1 station road stansted essex SG12 7DB (1 page) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
17 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
15 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 16/09/07; no change of members (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
6 June 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
17 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
14 October 2005 | Return made up to 16/09/05; full list of members (6 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
7 October 2004 | Registered office changed on 07/10/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9LG (1 page) |
7 October 2004 | Registered office changed on 07/10/04 from: gainsborough house sheering lower road sawbridgeworth hertfordshire CM21 9LG (1 page) |
5 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
5 October 2004 | Return made up to 16/09/04; full list of members (6 pages) |
28 October 2003 | New secretary appointed (3 pages) |
28 October 2003 | New secretary appointed (3 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: 55 beulah road walthamstow london D17 9LG (1 page) |
15 October 2003 | Registered office changed on 15/10/03 from: 55 beulah road walthamstow london D17 9LG (1 page) |
15 October 2003 | New director appointed (3 pages) |
15 October 2003 | New director appointed (3 pages) |
5 October 2003 | Secretary resigned (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Director resigned (1 page) |
5 October 2003 | Registered office changed on 05/10/03 from: suite 3 crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
5 October 2003 | Secretary resigned (1 page) |
16 September 2003 | Incorporation (14 pages) |
16 September 2003 | Incorporation (14 pages) |