Woodford Green
Essex
IG8 0BN
Secretary Name | Mrs Susan Louise Sheret |
---|---|
Nationality | British |
Status | Current |
Appointed | 13 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Harts Grove Woodford Green Essex IG8 0BN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 March 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 34 Harts Grove Woodford Green Essex IG8 0BN |
---|---|
Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Monkhams |
Built Up Area | Greater London |
99 at £1 | Graham Sheret 99.00% Ordinary |
---|---|
1 at £1 | Susan Louise Sheret 1.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £21,108 |
Cash | £29,061 |
Current Liabilities | £16,787 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 13 March 2024 (1 month, 2 weeks ago) |
---|---|
Next Return Due | 27 March 2025 (11 months from now) |
21 August 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
---|---|
1 April 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
21 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
15 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
5 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
5 April 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
19 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
19 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
26 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
26 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
3 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-03
|
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
13 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (3 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
7 April 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (3 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 April 2010 | Registered office address changed from 9 Kings Road Leytonstone E11 1AU on 12 April 2010 (1 page) |
12 April 2010 | Secretary's details changed for Susan Louise Sheret on 21 December 2009 (1 page) |
12 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Registered office address changed from 34 Harts Grove Woodford Green Essex IG8 0BN United Kingdom on 12 April 2010 (1 page) |
12 April 2010 | Director's details changed for Graham Sheret on 21 December 2009 (2 pages) |
12 April 2010 | Secretary's details changed for Susan Louise Sheret on 21 December 2009 (1 page) |
12 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Director's details changed for Graham Sheret on 21 December 2009 (2 pages) |
12 April 2010 | Registered office address changed from 34 Harts Grove Woodford Green Essex IG8 0BN United Kingdom on 12 April 2010 (1 page) |
12 April 2010 | Registered office address changed from 9 Kings Road Leytonstone E11 1AU on 12 April 2010 (1 page) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
17 April 2008 | Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
17 April 2008 | Ad 13/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
15 April 2008 | Director appointed graham sheret (2 pages) |
15 April 2008 | Secretary appointed susan louise sheret (2 pages) |
15 April 2008 | Director appointed graham sheret (2 pages) |
15 April 2008 | Secretary appointed susan louise sheret (2 pages) |
14 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
14 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
14 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
14 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
13 March 2008 | Incorporation (9 pages) |
13 March 2008 | Incorporation (9 pages) |