Bretignolles Sur-Mer
85470
France
Secretary Name | Mme Valerie Dominique Gine Brin |
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Nationality | French |
Status | Current |
Appointed | 01 January 2007(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Company Director |
Correspondence Address | 8 Rue Du Pontreau Les Herbiers 85500 France |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | gautier.co.uk |
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Registered Address | 11 Old Jewry C/O Pramex International London EC2R 8DU |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Walbrook |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
900k at £1 | Gautier France Sa 100.00% Ordinary |
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2 at £1 | David Soulard 0.00% Ordinary |
Year | 2014 |
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Net Worth | -£540,999 |
Cash | £67,555 |
Current Liabilities | £1,477,078 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
27 March 2024 | Registered office address changed from Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG England to 11 Old Jewry C/O Pramex International London EC2R 8DU on 27 March 2024 (1 page) |
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16 December 2023 | Amended total exemption full accounts made up to 30 April 2023 (9 pages) |
1 November 2023 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
14 June 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
27 January 2023 | Unaudited abridged accounts made up to 30 April 2022 (12 pages) |
22 November 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
28 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (12 pages) |
13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
29 April 2021 | Unaudited abridged accounts made up to 30 April 2020 (12 pages) |
17 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
28 January 2020 | Unaudited abridged accounts made up to 30 April 2019 (12 pages) |
22 November 2019 | Secretary's details changed for Mme Valerie Dominique Gine Brin on 20 November 2019 (1 page) |
21 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
21 November 2019 | Director's details changed for David Soulard on 20 November 2019 (2 pages) |
28 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (12 pages) |
12 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
15 January 2018 | Registered office address changed from 9 Park Industrial Estate Frogmore St. Albans Hertfordshire AL2 2DR to Unit7 Eversley Way Thorpe Industrial Estate Egham Surrey TW20 8RG on 15 January 2018 (1 page) |
15 January 2018 | Micro company accounts made up to 30 April 2017 (4 pages) |
24 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
16 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
20 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
24 November 2015 | Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page) |
24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page) |
24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
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24 November 2015 | Secretary's details changed for Sooulard Epouse Brin Valerie on 1 January 2015 (1 page) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 January 2014 | Registered office address changed from Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD on 27 January 2014 (1 page) |
27 January 2014 | Registered office address changed from Unit 4 Curo Park Frogmore Park Street St Albans Hertfordshire AL2 2DD on 27 January 2014 (1 page) |
7 November 2013 | Register(s) moved to registered office address (1 page) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Register(s) moved to registered office address (1 page) |
14 May 2013 | Auditor's resignation (1 page) |
14 May 2013 | Auditor's resignation (1 page) |
28 January 2013 | Full accounts made up to 30 April 2012 (16 pages) |
28 January 2013 | Full accounts made up to 30 April 2012 (16 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
9 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
15 September 2011 | Full accounts made up to 30 April 2011 (17 pages) |
15 September 2011 | Full accounts made up to 30 April 2011 (17 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (16 pages) |
28 January 2011 | Full accounts made up to 30 April 2010 (16 pages) |
30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Full accounts made up to 30 April 2009 (16 pages) |
2 February 2010 | Full accounts made up to 30 April 2009 (16 pages) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Register(s) moved to registered inspection location (1 page) |
4 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for David Soulard on 6 November 2009 (2 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
3 December 2009 | Director's details changed for David Soulard on 6 November 2009 (2 pages) |
3 December 2009 | Director's details changed for David Soulard on 6 November 2009 (2 pages) |
3 December 2009 | Register inspection address has been changed (1 page) |
7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
7 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
8 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
8 September 2008 | Full accounts made up to 30 April 2008 (17 pages) |
4 September 2008 | Resolutions
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4 September 2008 | Ad 01/08/08\gbp si 99000@1=99000\gbp ic 801000/900000\ (2 pages) |
4 September 2008 | Ad 01/08/08\gbp si 99000@1=99000\gbp ic 801000/900000\ (2 pages) |
4 September 2008 | Resolutions
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30 April 2008 | Resolutions
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30 April 2008 | Ad 21/04/08\gbp si 800000@1=800000\gbp ic 1000/801000\ (2 pages) |
30 April 2008 | Resolutions
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30 April 2008 | Ad 21/04/08\gbp si 800000@1=800000\gbp ic 1000/801000\ (2 pages) |
22 April 2008 | Resolutions
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22 April 2008 | Gbp nc 100000/900000\15/04/08 (1 page) |
22 April 2008 | Resolutions
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22 April 2008 | Gbp nc 100000/900000\15/04/08 (1 page) |
25 March 2008 | Prev ext from 30/11/2007 to 30/04/2008 (1 page) |
25 March 2008 | Prev ext from 30/11/2007 to 30/04/2008 (1 page) |
6 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
3 April 2007 | Registered office changed on 03/04/07 from: 42 rockwell court, the gateway watford hertfordshire WD18 7HQ (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: 42 rockwell court, the gateway watford hertfordshire WD18 7HQ (1 page) |
27 January 2007 | New director appointed (1 page) |
27 January 2007 | New director appointed (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | Ad 01/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
5 January 2007 | Ad 01/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
5 January 2007 | New secretary appointed (2 pages) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Secretary resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
6 November 2006 | Incorporation (14 pages) |
6 November 2006 | Incorporation (14 pages) |