Enfield
Middlesex
EN1 1PS
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2007(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Registered Address | 67 Cecil Avenue Enfield Middlesex EN1 1PS |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Southbury |
Built Up Area | Greater London |
1 at £1 | Vitalijus Sedinkinas 100.00% Ordinary |
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Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
19 December 2023 | Total exemption full accounts made up to 5 April 2023 (6 pages) |
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12 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
3 January 2023 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
24 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
12 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
11 October 2021 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
4 December 2020 | Total exemption full accounts made up to 5 April 2020 (6 pages) |
4 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 5 April 2019 (6 pages) |
9 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
5 January 2019 | Total exemption full accounts made up to 5 April 2018 (6 pages) |
4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
30 September 2018 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
30 June 2018 | Current accounting period shortened from 30 September 2017 to 5 April 2017 (1 page) |
18 December 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
18 December 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
2 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
2 November 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
2 November 2016 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
9 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
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17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
17 April 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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26 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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16 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
16 December 2013 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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7 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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30 April 2013 | Amended accounts made up to 30 September 2012 (4 pages) |
30 April 2013 | Amended accounts made up to 30 September 2012 (4 pages) |
8 April 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
8 April 2013 | Total exemption full accounts made up to 30 September 2012 (4 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
2 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (3 pages) |
20 December 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
20 December 2011 | Total exemption full accounts made up to 30 September 2011 (4 pages) |
5 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (3 pages) |
8 April 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
8 April 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
20 October 2010 | Director's details changed for Vitalijus Sedinkinas on 24 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
20 October 2010 | Director's details changed for Vitalijus Sedinkinas on 24 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (3 pages) |
20 April 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
20 April 2010 | Total exemption full accounts made up to 30 September 2009 (4 pages) |
24 September 2009 | Appointment terminated secretary third party company secretaries LIMITED (1 page) |
24 September 2009 | Appointment terminated secretary third party company secretaries LIMITED (1 page) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
24 September 2009 | Return made up to 24/09/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
9 February 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
25 September 2007 | Incorporation (14 pages) |
25 September 2007 | Incorporation (14 pages) |