Borehamwood
Hertsfordshire
WD6 5LE
Director Name | Mr Matthew Michael Connolly |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2008(1 month, 1 week after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Record Promotion |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cowley Hill Borehamwood Hertsfordshire WD6 5LE |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2008(same day as company formation) |
Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Registered Address | 105 Thornsbeach Road London SE6 1EY |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Catford South |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Matthew Michael Connolly 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,227 |
Current Liabilities | £3,763 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 19 April 2023 (1 year ago) |
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Next Return Due | 3 May 2024 (5 days from now) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
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31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
31 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 July 2016 | Registered office address changed from 1 Cowley Hill Borehamwood WD6 5LE to 105 Thornsbeach Road London SE6 1EY on 12 July 2016 (1 page) |
27 July 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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7 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
23 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders (4 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 October 2013 (10 pages) |
12 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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22 March 2013 | Total exemption small company accounts made up to 31 October 2012 (10 pages) |
22 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
24 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
15 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Current accounting period extended from 30 June 2010 to 31 October 2010 (1 page) |
14 July 2010 | Director's details changed for Mr Matthew Michael Connolly on 30 June 2010 (2 pages) |
22 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
28 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
13 August 2008 | Director appointed mr matthew michael connolly (1 page) |
30 July 2008 | Secretary appointed mrs claire louise connolly (1 page) |
30 June 2008 | Incorporation (13 pages) |
30 June 2008 | Appointment terminated director duport director LIMITED (1 page) |