Bushey
WD23 4HR
Director Name | Mr Stephen John Key |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Website | www.prorigins.com |
---|---|
Telephone | 07 983709344 |
Telephone region | Mobile |
Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
---|---|
Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Hoddesdon Town and Rye Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 December 2023 (4 months ago) |
---|---|
Next Return Due | 6 January 2025 (8 months, 2 weeks from now) |
4 January 2021 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
---|---|
25 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
23 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
7 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
3 January 2018 | Director's details changed for Mrs Lydia Fiona Lewis on 1 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
3 January 2018 | Change of details for Mrs Lydia Fiona Lewis as a person with significant control on 1 January 2018 (2 pages) |
3 January 2018 | Director's details changed for Mrs Lydia Fiona Lewis on 1 January 2018 (2 pages) |
3 January 2018 | Change of details for Mrs Lydia Fiona Lewis as a person with significant control on 1 January 2018 (2 pages) |
3 January 2018 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 28 December 2016 with updates (5 pages) |
5 May 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 May 2016 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
12 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
12 January 2015 | Director's details changed for Mrs Lydia Fiona Fineman on 1 January 2015 (2 pages) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Director's details changed for Mrs Lydia Fiona Fineman on 1 January 2015 (2 pages) |
12 January 2015 | Previous accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
12 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
12 January 2015 | Appointment of Mrs Lydia Fiona Fineman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Termination of appointment of Stephen John Key as a director on 1 January 2015 (1 page) |
12 January 2015 | Registered office address changed from 2 2 Tower House Hoddesdon Hertfordshire EN11 8UR England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
12 January 2015 | Registered office address changed from 2 2 Tower House Hoddesdon Hertfordshire EN11 8UR England to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
12 January 2015 | Appointment of Mrs Lydia Fiona Fineman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Termination of appointment of Stephen John Key as a director on 1 January 2015 (1 page) |
12 January 2015 | Director's details changed for Mrs Lydia Fiona Fineman on 1 January 2015 (2 pages) |
12 January 2015 | Appointment of Mrs Lydia Fiona Fineman as a director on 1 January 2015 (2 pages) |
12 January 2015 | Registered office address changed from 145-157 St John Street London EC1V 4PW to 2 Tower House Hoddesdon Hertfordshire EN11 8UR on 12 January 2015 (1 page) |
12 January 2015 | Termination of appointment of Stephen John Key as a director on 1 January 2015 (1 page) |
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
29 October 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-10-29
|
5 November 2013 | Incorporation Statement of capital on 2013-11-05
|
5 November 2013 | Incorporation Statement of capital on 2013-11-05
|