Buntingford
Hertfordshire
SG9 9DU
Secretary Name | Mrs Lynn Carol Wall |
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Nationality | British |
Status | Current |
Appointed | 01 January 2004(3 months, 1 week after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 177 Monks Walk Buntingford Hertfordshire SG9 9DU |
Director Name | UK Incorporations Limited (Corporation) |
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Date of Birth | March 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
60 at £1 | David Wall 60.00% Ordinary |
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40 at £1 | Lynn Carol Wall 40.00% Ordinary |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 26 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 10 October 2024 (5 months, 3 weeks from now) |
3 October 2023 | Confirmation statement made on 26 September 2023 with no updates (3 pages) |
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27 February 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
10 October 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
15 March 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
1 October 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
23 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
22 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
7 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 October 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
1 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
20 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 November 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
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3 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 October 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
14 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
16 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
20 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
24 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
24 November 2008 | Return made up to 26/09/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
7 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
7 November 2007 | Return made up to 26/09/07; full list of members (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
16 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
24 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
23 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Secretary's particulars changed (1 page) |
23 November 2005 | Director's particulars changed (1 page) |
23 November 2005 | Return made up to 26/09/05; full list of members (2 pages) |
23 November 2005 | Secretary's particulars changed (1 page) |
12 May 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
12 May 2005 | Accounts for a dormant company made up to 30 September 2004 (3 pages) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
28 September 2004 | Return made up to 26/09/04; full list of members (6 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page) |
14 May 2004 | New director appointed (2 pages) |
14 May 2004 | New director appointed (2 pages) |
5 May 2004 | New secretary appointed (2 pages) |
5 May 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 May 2004 | Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 May 2004 | Registered office changed on 05/05/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
5 May 2004 | Registered office changed on 05/05/04 from: 85 south street dorking surrey RH4 2LA (1 page) |
5 May 2004 | New secretary appointed (2 pages) |
7 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
26 September 2003 | Incorporation (14 pages) |
26 September 2003 | Incorporation (14 pages) |