Rickmansworth
WD3 4DW
Secretary Name | Pleasant Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 01 December 2005(11 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 5 months |
Correspondence Address | 176 Harecroft Lane Ickenham Uxbridge Middlesex UB10 8FD |
Secretary Name | Caroline Manners Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2005(7 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 20 December 2007) |
Role | Company Director |
Correspondence Address | 30 Woodlands Gate Woodlands Way Putney SW15 2SY |
Secretary Name | Will Levy Projects (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 30, Woodlands Gate Putney SW15 2SY |
Registered Address | 27 The Mount Rickmansworth WD3 4DW |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | William Levy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,870 |
Cash | £15,762 |
Current Liabilities | £21,632 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
8 February 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
21 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
11 September 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
28 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
17 August 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
2 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 December 2014 | Director's details changed for William Alexander James Levy on 15 December 2013 (2 pages) |
29 December 2014 | Annual return made up to 10 December 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 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Director's details changed for William Alexander James Levy on 15 December 2013 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
31 January 2014 | Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages) |
31 January 2014 | Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages) |
31 January 2014 | Director's details changed for William Alexander James Levy on 1 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
29 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
29 January 2013 | Secretary's details changed for Pleasant Secretaries Ltd on 10 October 2012 (2 pages) |
29 January 2013 | Secretary's details changed for Pleasant Secretaries Ltd on 10 October 2012 (2 pages) |
29 January 2013 | Registered office address changed from C/O C/O Will Levy 2 Oarsman Place East Molesey Surrey KT8 9HJ on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from C/O C/O Will Levy 2 Oarsman Place East Molesey Surrey KT8 9HJ on 29 January 2013 (1 page) |
29 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
23 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 October 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
13 October 2011 | Annual return made up to 30 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Secretary's details changed for Pleasant Secretaries Ltd on 10 December 2009 (2 pages) |
25 January 2010 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Secretary's details changed for Pleasant Secretaries Ltd on 10 December 2009 (2 pages) |
23 January 2010 | Director's details changed for William Alexander James Levy on 10 December 2009 (2 pages) |
23 January 2010 | Director's details changed for William Alexander James Levy on 10 December 2009 (2 pages) |
19 January 2010 | Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 19 January 2010 (1 page) |
19 January 2010 | Registered office address changed from Aztec House 137 Molesey Avenue West Molesey Surrey KT8 2RY on 19 January 2010 (1 page) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 10/12/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
21 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
18 December 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
18 December 2007 | Amended accounts made up to 31 December 2006 (5 pages) |
17 December 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
17 December 2007 | Amended accounts made up to 31 December 2005 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
25 January 2007 | Return made up to 10/12/06; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 November 2006 | Registered office changed on 09/11/06 from: 30, woodlands gate putney SW15 2SY (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: 30, woodlands gate putney SW15 2SY (1 page) |
4 April 2006 | Return made up to 10/12/05; full list of members (7 pages) |
4 April 2006 | Return made up to 10/12/05; full list of members (7 pages) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | New secretary appointed (2 pages) |
17 February 2006 | Secretary resigned (1 page) |
26 August 2005 | New secretary appointed (2 pages) |
26 August 2005 | New secretary appointed (2 pages) |
10 December 2004 | Incorporation (14 pages) |
10 December 2004 | Incorporation (14 pages) |