Bushey
Hertfordshire
WD23 1DG
Secretary Name | Patricia Muriel Thirion |
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Nationality | British |
Status | Current |
Appointed | 10 September 2007(same day as company formation) |
Role | Designer |
Correspondence Address | 160 Merry Hill Road Bushey Hertfordshire WD23 1DG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.peterbarnard.net |
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Email address | [email protected] |
Registered Address | C/O Halpern & Co 40 Manchester Street London W1U 7LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Peter Alexander Barnard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £39,487 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 10 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 24 September 2024 (5 months from now) |
22 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 30 September 2022 (4 pages) |
29 November 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
23 November 2022 | Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ United Kingdom to C/O Halpern & Co 40 Manchester Street London W1U 7LL on 23 November 2022 (1 page) |
14 August 2022 | Total exemption full accounts made up to 30 September 2021 (4 pages) |
4 November 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
17 August 2021 | Micro company accounts made up to 30 September 2020 (2 pages) |
1 October 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
31 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
4 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
14 November 2018 | Registered office address changed from Profex House, 25 School Lane Bushey, Watford Hertfordshire WD23 1SS to C/O Leslie Woolfson & Co. Churchill House 137 Brent Street London NW4 4DJ on 14 November 2018 (1 page) |
12 October 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
28 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
24 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
24 November 2016 | Micro company accounts made up to 30 September 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 10 September 2016 with updates (5 pages) |
27 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
27 May 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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13 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
13 March 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
26 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
22 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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22 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-22
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31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages) |
20 September 2010 | Director's details changed for Peter Alexander Barnard on 1 October 2009 (2 pages) |
20 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
23 June 2009 | Total exemption full accounts made up to 30 September 2008 (6 pages) |
7 October 2008 | Capitals not rolled up (2 pages) |
7 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 10/09/08; full list of members (3 pages) |
7 October 2008 | Capitals not rolled up (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | New director appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | Director resigned (1 page) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
10 September 2007 | Incorporation (16 pages) |
10 September 2007 | Incorporation (16 pages) |