Hadley
Barnet
Hertfordshire
EN5 4PU
Secretary Name | Jacqueline Horder |
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Status | Current |
Appointed | 20 March 2011(4 years after company formation) |
Appointment Duration | 13 years, 1 month |
Role | Company Director |
Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
Director Name | Alan Vaughan Thompson |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Secretary Name | Charles Horder |
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Nationality | English |
Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 March 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Everett Horder Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2008(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 March 2011) |
Correspondence Address | 35 Paul Street London EC2A 4UQ |
Registered Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Charles Horder 100.00% Ordinary |
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Latest Accounts | 31 March 2024 (1 month, 1 week ago) |
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Next Accounts Due | 31 December 2025 (1 year, 7 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 29 March 2025 (10 months, 3 weeks from now) |
18 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
7 April 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
15 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
1 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
26 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
9 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
26 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
3 April 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
20 February 2019 | Resolutions
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6 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
7 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
24 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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5 November 2015 | Company name changed longstride LIMITED\certificate issued on 05/11/15
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5 November 2015 | Company name changed longstride LIMITED\certificate issued on 05/11/15
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22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Dr Charles Horder on 11 April 2014 (2 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
18 October 2012 | Director's details changed for Dr Charles Horder on 18 October 2012 (2 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 April 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 April 2011 | Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page) |
5 April 2011 | Appointment of Jacqueline Horder as a secretary (1 page) |
5 April 2011 | Termination of appointment of Everett Horder Corporate Services Limited as a secretary (1 page) |
5 April 2011 | Appointment of Jacqueline Horder as a secretary (1 page) |
28 March 2011 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 March 2011 (1 page) |
28 March 2011 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 28 March 2011 (1 page) |
28 March 2011 | Company name changed MY1MINUTE LIMITED\certificate issued on 28/03/11
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28 March 2011 | Company name changed MY1MINUTE LIMITED\certificate issued on 28/03/11
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21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Appointment of Mr Charles Horder as a director (2 pages) |
21 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
21 March 2011 | Appointment of Mr Charles Horder as a director (2 pages) |
20 March 2011 | Termination of appointment of Alan Thompson as a director (1 page) |
20 March 2011 | Termination of appointment of Alan Thompson as a director (1 page) |
26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 15 March 2010 (2 pages) |
15 March 2010 | Secretary's details changed for Everett Horder Corporate Services Limited on 15 March 2010 (2 pages) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
23 October 2009 | Director's details changed for Alan Vaughan Thompson on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Alan Vaughan Thompson on 23 October 2009 (2 pages) |
14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
3 December 2008 | Return made up to 16/03/08; full list of members (3 pages) |
3 December 2008 | Return made up to 16/03/08; full list of members (3 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
13 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
17 April 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
17 April 2008 | Secretary appointed everett horder corporate services LIMITED (2 pages) |
17 April 2008 | Appointment terminated secretary charles horder (1 page) |
17 April 2008 | Appointment terminated secretary charles horder (1 page) |
27 October 2007 | New director appointed (2 pages) |
27 October 2007 | New director appointed (2 pages) |
15 September 2007 | New secretary appointed (2 pages) |
15 September 2007 | New secretary appointed (2 pages) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Director resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
26 March 2007 | Secretary resigned (1 page) |
16 March 2007 | Incorporation (17 pages) |
16 March 2007 | Incorporation (17 pages) |