Croydon
Surrey
CR0 9BF
Secretary Name | Jill Bayford |
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Nationality | British |
Status | Current |
Appointed | 06 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 127 Falconwood Road Croydon Surrey CR0 9BF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Goodier Smith & Watts Devonshire House Manor Way, Borehamwood Hertfordshire 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 | Over 20 other UK companies use this postal address |
75 at £1 | Shaun Bayford 75.00% Ordinary |
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25 at £1 | Jill Bayford 25.00% Ordinary |
Year | 2014 |
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Net Worth | £376 |
Cash | £7,021 |
Current Liabilities | £23,664 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
15 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
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28 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
12 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
14 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
29 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
9 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
16 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
21 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
27 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
27 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders (4 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
7 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 October 2010 | Director's details changed for Shaun Bayford on 6 September 2010 (2 pages) |
28 October 2010 | Director's details changed for Shaun Bayford on 6 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Director's details changed for Shaun Bayford on 6 September 2010 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 06/09/09; full list of members (3 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
19 September 2008 | Secretary's change of particulars / jill bayford / 19/09/2008 (1 page) |
19 September 2008 | Director's change of particulars / shaun bayford / 06/09/2008 (1 page) |
19 September 2008 | Secretary's change of particulars / jill bayford / 19/09/2008 (1 page) |
19 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
19 September 2008 | Director's change of particulars / shaun bayford / 06/09/2008 (1 page) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
17 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
2 August 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
18 April 2007 | Registered office changed on 18/04/07 from: 99 station road edgware middlesex HA8 7JG (1 page) |
4 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
4 October 2006 | Return made up to 06/09/06; full list of members (2 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
6 July 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
9 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
23 March 2005 | Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2005 | Ad 14/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | New secretary appointed (2 pages) |
4 October 2004 | New director appointed (2 pages) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
4 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Director resigned (1 page) |
6 September 2004 | Incorporation (16 pages) |
6 September 2004 | Incorporation (16 pages) |