Bournemouth
Dorset
BH1 1RP
Director Name | Mrs Charlotte Melissa Warren |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2007(same day as company formation) |
Role | Director Secretary |
Country of Residence | England |
Correspondence Address | 6 Roslin Road South Talbot Woods Bournemouth Dorset BH3 7EF |
Secretary Name | Mrs Charlotte Melissa Warren |
---|---|
Nationality | British |
Status | Current |
Appointed | 20 August 2007(same day as company formation) |
Role | Director Secretary |
Country of Residence | England |
Correspondence Address | 6 Roslin Road South Talbot Woods Bournemouth Dorset BH3 7EF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(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 | 20 August 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Website | bournemouthmontessori.co.uk |
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Registered Address | 1 Tower House, Tower Centre Hoddesdon Hertfordshire EN11 8UR |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
32 at £1 | Charlotte Melissa Warren 32.32% Ordinary A |
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32 at £1 | Fiona Hopkins 32.32% Ordinary B |
32 at £1 | Fiona Hopkins & Charlotte Melissa Warren 32.32% Ordinary C |
3 at £1 | Margaret Barnes 3.03% Ordinary |
Year | 2014 |
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Net Worth | £209,500 |
Cash | £125,500 |
Current Liabilities | £62,638 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
11 December 2020 | Second filing of the annual return made up to 20 August 2015 (19 pages) |
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15 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 August 2020 | Confirmation statement made on 20 August 2020 with updates (5 pages) |
20 August 2019 | Confirmation statement made on 20 August 2019 with updates (5 pages) |
13 June 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
20 August 2018 | Confirmation statement made on 20 August 2018 with updates (5 pages) |
9 August 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
30 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
30 August 2017 | Confirmation statement made on 20 August 2017 with updates (5 pages) |
2 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
2 August 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
22 August 2016 | Confirmation statement made on 20 August 2016 with updates (7 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
4 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
21 August 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
6 August 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
1 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
25 August 2010 | Director's details changed for Mrs Margaret Barnes on 30 November 2009 (2 pages) |
25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Director's details changed for Charlotte Melissa Warren on 30 November 2009 (2 pages) |
25 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
25 August 2010 | Director's details changed for Charlotte Melissa Warren on 30 November 2009 (2 pages) |
25 August 2010 | Director's details changed for Mrs Margaret Barnes on 30 November 2009 (2 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 20/08/09; full list of members (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
2 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
2 October 2008 | Return made up to 20/08/08; full list of members (4 pages) |
1 October 2008 | Location of register of members (1 page) |
1 October 2008 | Location of register of members (1 page) |
29 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
29 August 2008 | Accounting reference date extended from 31/08/2008 to 31/12/2008 (1 page) |
17 September 2007 | New secretary appointed;new director appointed (2 pages) |
17 September 2007 | Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 September 2007 | Nc inc already adjusted 21/08/07 (1 page) |
17 September 2007 | Ad 22/08/07--------- £ si 96@1=96 £ ic 3/99 (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Resolutions
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17 September 2007 | Resolutions
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17 September 2007 | Nc inc already adjusted 21/08/07 (1 page) |
17 September 2007 | Ad 22/08/07--------- £ si 96@1=96 £ ic 3/99 (2 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | Ad 21/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
17 September 2007 | New secretary appointed;new director appointed (2 pages) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Secretary resigned (1 page) |
20 August 2007 | Incorporation (15 pages) |
20 August 2007 | Incorporation (15 pages) |