Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Ms Maxine Lorraine Park |
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Nationality | British |
Status | Current |
Appointed | 17 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dictatenow.net |
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Telephone | 0845 6017726 |
Telephone region | Unknown |
Registered Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Garry Park 100.00% Ordinary |
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Latest Accounts | 31 March 2024 (1 month ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 31 October 2024 (5 months, 4 weeks from now) |
9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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21 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
9 December 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
11 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
17 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
14 June 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 September 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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28 April 2015 | Secretary's details changed for Maxine Lorraine Park on 14 March 2015 (1 page) |
28 April 2015 | Director's details changed for Garry Park on 14 March 2014 (2 pages) |
28 April 2015 | Director's details changed for Garry Park on 14 March 2014 (2 pages) |
28 April 2015 | Secretary's details changed for Maxine Lorraine Park on 14 March 2015 (1 page) |
29 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-29
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22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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11 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
24 January 2012 | Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 24 January 2012 (2 pages) |
24 January 2012 | Registered office address changed from 87a High Street the Old Town Hemel Hempstead Hertfordshire HP1 3AH on 24 January 2012 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 January 2010 | Director's details changed for Garry Park on 17 November 2009 (2 pages) |
15 January 2010 | Director's details changed for Garry Park on 17 November 2009 (2 pages) |
15 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
29 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
29 January 2009 | Return made up to 17/11/08; full list of members (3 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
11 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
11 January 2008 | Return made up to 17/11/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 1A horseshoe business park upper lye lane bricket wood st albans herts AL2 3TA (1 page) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
5 February 2007 | Return made up to 17/11/06; full list of members (6 pages) |
5 February 2007 | Return made up to 17/11/06; full list of members (6 pages) |
5 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
7 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
7 February 2006 | Return made up to 17/11/05; full list of members (6 pages) |
28 December 2005 | Registered office changed on 28/12/05 from: c/o dodd harris & co 35-37 brent street london NW4 2EF (1 page) |
28 December 2005 | Registered office changed on 28/12/05 from: c/o dodd harris & co 35-37 brent street london NW4 2EF (1 page) |
18 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
18 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
6 December 2004 | Return made up to 17/11/04; full list of members
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6 December 2004 | Return made up to 17/11/04; full list of members
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6 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
6 September 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | New secretary appointed (2 pages) |
31 December 2003 | New secretary appointed (2 pages) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | New director appointed (2 pages) |
31 December 2003 | Secretary resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
17 November 2003 | Incorporation (19 pages) |
17 November 2003 | Incorporation (19 pages) |