Rickmansworth
Herts
WD3 1RH
Secretary Name | Mr Andrew John Bodenham |
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Nationality | British |
Status | Current |
Appointed | 30 September 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Herts WD3 1RH |
Director Name | Mrs Bindi Jayantilal Jivraj Foyle |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2017(12 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59/61 High Street Rickmansworth Herts WD3 1RH |
Director Name | Mr Mark Rollins |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 1 Old Glebe Pastures Peopleton Pershore Worcestershire WR10 2HQ |
Director Name | Mr Derek John Harding |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2015(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 June 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 59/61 High Street Rickmansworth Herts WD3 1RH |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2004(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Website | seniorplc.com |
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Telephone | 01923 775547 |
Telephone region | Watford |
Registered Address | 59/61 High Street Rickmansworth Herts WD3 1RH |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Senior Engineering Investments LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (6 months, 1 week ago) |
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Next Return Due | 7 October 2024 (6 months, 1 week from now) |
25 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
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17 May 2023 | Accounts for a dormant company made up to 31 December 2022 (4 pages) |
23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
19 May 2022 | Accounts for a dormant company made up to 31 December 2021 (4 pages) |
24 September 2021 | Confirmation statement made on 24 September 2021 with no updates (3 pages) |
24 June 2021 | Accounts for a dormant company made up to 31 December 2020 (4 pages) |
24 September 2020 | Confirmation statement made on 24 September 2020 with no updates (3 pages) |
21 August 2020 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
24 September 2019 | Confirmation statement made on 24 September 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
6 July 2017 | Appointment of Mrs Bindi Jayantilal Jivraj Foyle as a director on 1 July 2017 (2 pages) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
5 July 2017 | Termination of appointment of Derek John Harding as a director on 30 June 2017 (1 page) |
9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
9 May 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 April 2017 | Director's details changed for Mr Andrew John Bodenham on 26 April 2017 (2 pages) |
26 April 2017 | Director's details changed for Mr Andrew John Bodenham on 26 April 2017 (2 pages) |
26 April 2017 | Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page) |
26 April 2017 | Secretary's details changed for Mr Andrew John Bodenham on 26 April 2017 (1 page) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
14 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
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7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
18 May 2015 | Appointment of Mr Derek John Harding as a director on 18 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr Derek John Harding as a director on 18 May 2015 (2 pages) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 18 May 2015 (1 page) |
18 May 2015 | Termination of appointment of Mark Rollins as a director on 18 May 2015 (1 page) |
12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
19 May 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 May 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
15 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 October 2010 | Resolutions
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11 October 2010 | Resolutions
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8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
14 May 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
18 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
18 June 2007 | Accounts made up to 31 December 2006 (4 pages) |
9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
5 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
5 June 2006 | Accounts made up to 31 December 2005 (4 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 October 2004 | New secretary appointed;new director appointed (3 pages) |
12 October 2004 | New director appointed (3 pages) |
12 October 2004 | New secretary appointed;new director appointed (3 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | Secretary resigned (1 page) |
12 October 2004 | New director appointed (3 pages) |
11 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
11 October 2004 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
30 September 2004 | Incorporation (12 pages) |
30 September 2004 | Incorporation (12 pages) |