Borehamwood
Hertfordshire
WD6 1JD
Secretary Name | Sec Co Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2007(same day as company formation) |
Correspondence Address | 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD |
Website | www.nigella.co.uk |
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Telephone | 01302 866857 |
Telephone region | Doncaster |
Registered Address | 5 Elstree Gate, Elstree Way Borehamwood Hertfordshire WD6 1JD |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Kenilworth |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 9 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 23 June 2024 (1 month, 3 weeks from now) |
14 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
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14 June 2023 | Confirmation statement made on 9 June 2023 with no updates (3 pages) |
25 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
23 June 2022 | Confirmation statement made on 9 June 2022 with updates (4 pages) |
31 August 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
15 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
30 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
15 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
17 June 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
20 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
21 January 2019 | Termination of appointment of Sec Co Limited as a secretary on 21 January 2019 (1 page) |
11 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
8 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
9 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 September 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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31 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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4 February 2015 | Director's details changed for Ms Nigella Lawson on 28 January 2015 (2 pages) |
4 February 2015 | Director's details changed for Ms Nigella Lawson on 28 January 2015 (2 pages) |
22 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 October 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
25 September 2014 | Director's details changed for Ms Nigella Lawson on 2 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Ms Nigella Lawson on 2 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Ms Nigella Lawson on 2 September 2014 (2 pages) |
27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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27 June 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
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16 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 July 2013 | Director's details changed for Ms Nigella Lawson on 4 July 2013 (2 pages) |
11 July 2013 | Director's details changed for Ms Nigella Lawson on 4 July 2013 (2 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (3 pages) |
11 July 2013 | Director's details changed for Ms Nigella Lawson on 4 July 2013 (2 pages) |
24 June 2013 | Director's details changed for Ms Nigella Lawson on 17 June 2013 (2 pages) |
24 June 2013 | Director's details changed for Ms Nigella Lawson on 17 June 2013 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
3 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
26 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
12 April 2011 | Director's details changed for Nigella Lawson on 20 December 2010 (2 pages) |
12 April 2011 | Director's details changed for Nigella Lawson on 20 December 2010 (2 pages) |
11 April 2011 | Director's details changed for Nigella Lawson on 20 December 2010 (2 pages) |
11 April 2011 | Director's details changed for Nigella Lawson on 20 December 2010 (2 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
17 September 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
17 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
8 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
4 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
15 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
15 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
27 June 2007 | Incorporation (20 pages) |
27 June 2007 | Incorporation (20 pages) |