Manor Way
Borehamwood
WD6 1QQ
Secretary Name | Regina Elisabeth North |
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Nationality | British |
Status | Resigned |
Appointed | 02 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Watermill Way Weston Turville Aylesbury Buckinghamshire HP22 5SR |
Registered Address | Goodier Smith And Watts Devonshire House Manor Way Borehamwood WD6 1QQ |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Hillside |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £181 |
Cash | £783 |
Current Liabilities | £8,693 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 2 April 2023 (12 months ago) |
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Next Return Due | 16 April 2024 (2 weeks, 3 days from now) |
3 April 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
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22 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
7 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
30 March 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
20 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
10 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
20 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
29 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
14 August 2017 | Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Goodier Smith and Watts Devonshire House Manor Way Borehamwood WD6 1QQ on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Goodier Smith and Watts Devonshire House Manor Way Borehamwood WD6 1QQ on 14 August 2017 (1 page) |
8 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
8 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
9 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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9 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
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30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Registered office address changed from 3 Burgage Place Off Hazelton Close Thame Oxfordshire OX9 2ES to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from 3 Burgage Place Off Hazelton Close Thame Oxfordshire OX9 2ES to The Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 24 July 2015 (1 page) |
24 July 2015 | Director's details changed for Paul North on 18 August 2014 (2 pages) |
24 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-07-24
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24 July 2015 | Director's details changed for Paul North on 18 August 2014 (2 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
11 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 May 2014 | Termination of appointment of Regina North as a secretary (1 page) |
28 May 2014 | Director's details changed for Paul North on 15 August 2013 (2 pages) |
28 May 2014 | Termination of appointment of Regina North as a secretary (1 page) |
28 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Director's details changed for Paul North on 15 August 2013 (2 pages) |
4 December 2013 | Registered office address changed from 9 Watermill Way, Weston Turville Aylesbury Buckinghamshire HP22 5SR on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 9 Watermill Way, Weston Turville Aylesbury Buckinghamshire HP22 5SR on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 9 Watermill Way, Weston Turville Aylesbury Buckinghamshire HP22 5SR on 4 December 2013 (1 page) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 May 2010 | Director's details changed for Paul North on 1 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Paul North on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Paul North on 1 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
15 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
20 June 2008 | Return made up to 02/04/08; full list of members (3 pages) |
31 July 2007 | Return made up to 02/04/07; full list of members (2 pages) |
31 July 2007 | Return made up to 02/04/07; full list of members (2 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
21 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
12 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
12 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
18 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
18 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
19 May 2005 | Return made up to 02/04/05; full list of members (2 pages) |
19 May 2005 | Return made up to 02/04/05; full list of members (2 pages) |
12 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
28 April 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
19 April 2004 | Resolutions
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19 April 2004 | Resolutions
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2 April 2004 | Incorporation (12 pages) |
2 April 2004 | Incorporation (12 pages) |