Brookmans Park
Hatfield
Hertfordshire
AL9 7AF
Secretary Name | Mrs Margaret Eleanor Rizzo |
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Nationality | British |
Status | Current |
Appointed | 07 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 42 Mymms Drive Brookmans Park Hatfield Hertfordshire AL9 7AF |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2006(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Website | www.sanrizz.co.uk/ |
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Telephone | 01707 665880 |
Telephone region | Welwyn Garden City |
Registered Address | Unit 8 Summit Centre Summit Road Potters Bar Herts EN6 3QW |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Furzefield |
Built Up Area | Potters Bar |
Year | 2013 |
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Net Worth | -£97,873 |
Current Liabilities | £201,459 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 4 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 18 September 2024 (5 months from now) |
8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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1 May 2020 | Change of name notice (2 pages) |
1 May 2020 | Resolutions
|
30 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
15 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
31 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (6 pages) |
21 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (12 pages) |
7 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (12 pages) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (12 pages) |
12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
12 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
|
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
22 December 2012 | Total exemption small company accounts made up to 31 March 2012 (12 pages) |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
7 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 November 2008 | Return made up to 07/08/08; full list of members (3 pages) |
13 November 2008 | Return made up to 07/08/08; full list of members (3 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
8 October 2007 | Ad 07/08/06--------- £ si 100@1=100 (1 page) |
8 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
8 October 2007 | Return made up to 07/08/07; full list of members (2 pages) |
8 October 2007 | Ad 07/08/06--------- £ si 100@1=100 (1 page) |
8 October 2007 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
29 August 2006 | New director appointed (3 pages) |
29 August 2006 | New director appointed (3 pages) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
29 August 2006 | Registered office changed on 29/08/06 from: c/o evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU (1 page) |
10 August 2006 | Director resigned (1 page) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Secretary resigned (1 page) |
10 August 2006 | Director resigned (1 page) |
7 August 2006 | Incorporation (12 pages) |
7 August 2006 | Incorporation (12 pages) |