Mill End
Rickmansworth
Hertfordshire
WD3 8YJ
Secretary Name | Gillian Francis Thomas |
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Nationality | British |
Status | Current |
Appointed | 09 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 58 Eastwick Crescent Mill End Rickmansworth Hertfordshire WD3 8YJ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 9 The Fairway Northwood Middlesex HA6 3DZ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
2 at £1 | Renny Clive Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,442 |
Cash | £1,491 |
Current Liabilities | £10,954 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 June |
Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 23 July 2024 (2 months, 4 weeks from now) |
11 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
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27 March 2023 | Total exemption full accounts made up to 30 June 2022 (5 pages) |
10 July 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
29 March 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
22 March 2022 | Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page) |
9 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
9 September 2020 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
13 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
12 October 2019 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
11 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
25 March 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
17 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
26 January 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
14 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
24 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
15 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
14 January 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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16 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
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22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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18 July 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
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11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 January 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 August 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Registered office address changed from 9 the Fairway Northwood Middlesex HA6 3DZ United Kingdom on 7 August 2012 (1 page) |
7 August 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 7 August 2012 (1 page) |
2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ on 2 April 2012 (1 page) |
9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
11 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Renny Clive Thomas on 9 July 2010 (2 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
19 November 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 09/07/09; full list of members (3 pages) |
1 May 2009 | Registered office changed on 01/05/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
1 May 2009 | Registered office changed on 01/05/2009 from c/o j speyer & co 26 bessborough road harrow middlesex HA1 3DL (1 page) |
3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
3 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
27 August 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
27 August 2008 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
22 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 09/07/08; full list of members (3 pages) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New secretary appointed (1 page) |
11 July 2007 | New director appointed (1 page) |
11 July 2007 | New secretary appointed (1 page) |
10 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Secretary resigned (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
10 July 2007 | Director resigned (1 page) |
10 July 2007 | Registered office changed on 10/07/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
9 July 2007 | Incorporation (13 pages) |
9 July 2007 | Incorporation (13 pages) |