Friars Lane, Hatfield Heath
Bishops Stortford
CM22 7BE
Secretary Name | Rominder Virdee |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 August 2006(9 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months |
Role | Secretary |
Correspondence Address | Appletrees Friars Lane Hatfield Heath Bishops Stortford Hertfordshire CM22 7BE |
Director Name | Clifford John Bastick |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | The Siding Spellbrook Lane East Spellbrook Bishops Stortford Hertfordshire CM22 7SE |
Director Name | Joanna Elizabeth Bastick |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Role | Business Woman |
Correspondence Address | The Siding Spellbrook Lane East Spellbrook Bishops Stortford Hertfordshire CM22 7SE |
Secretary Name | Joanna Elizabeth Bastick |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Role | Business Woman |
Correspondence Address | The Siding Spellbrook Lane East Spellbrook Bishops Stortford Hertfordshire CM22 7SE |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 February 1997(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | recoveryuk.com |
---|
Registered Address | Sunnyside Cottage Chelmsford Road White Roding Dunmow Essex CM6 1RG |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | White Roothing |
Ward | Hatfield Heath |
50 at £1 | Jagjeet Singh Virdee 50.00% Ordinary |
---|---|
50 at £1 | Rominder Virdee 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £2,918 |
Current Liabilities | £67,127 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 August 2023 (8 months ago) |
---|---|
Next Return Due | 9 September 2024 (4 months, 2 weeks from now) |
11 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
---|---|
26 August 2020 | Confirmation statement made on 26 August 2020 with updates (4 pages) |
12 March 2020 | Confirmation statement made on 6 March 2020 with updates (4 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
29 January 2019 | Previous accounting period shortened from 30 April 2018 to 31 March 2018 (1 page) |
29 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
7 March 2018 | Confirmation statement made on 7 March 2018 with updates (4 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
13 December 2017 | Registered office address changed from The Siding Spellbrook Lane East Spellbrook Bishops Stortford Hertfordshire CM22 7SE to Sunnyside Cottage Chelmsford Road White Roding Dunmow Essex CM6 1RG on 13 December 2017 (1 page) |
9 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
9 March 2017 | Confirmation statement made on 27 February 2017 with updates (7 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
22 July 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
24 July 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
20 April 2010 | Director's details changed for Jagjeet Singh Virdee on 27 February 2010 (2 pages) |
20 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Jagjeet Singh Virdee on 27 February 2010 (2 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
13 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
13 March 2009 | Return made up to 27/02/09; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
18 June 2008 | Return made up to 27/02/08; no change of members (6 pages) |
18 June 2008 | Return made up to 27/02/08; no change of members (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
31 July 2007 | Return made up to 27/02/07; full list of members (6 pages) |
31 July 2007 | Return made up to 27/02/07; full list of members (6 pages) |
19 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
19 March 2007 | Total exemption full accounts made up to 30 April 2006 (7 pages) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New secretary appointed (1 page) |
18 August 2006 | New director appointed (1 page) |
18 August 2006 | New secretary appointed (1 page) |
14 August 2006 | Secretary resigned;director resigned (1 page) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | Secretary resigned;director resigned (1 page) |
14 August 2006 | Director resigned (1 page) |
9 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
9 March 2006 | Return made up to 27/02/06; full list of members (7 pages) |
5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
5 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
11 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
11 April 2005 | Return made up to 27/02/05; full list of members (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 April 2004 (7 pages) |
15 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
15 April 2004 | Return made up to 27/02/04; full list of members (7 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
4 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
14 March 2003 | Return made up to 27/02/03; full list of members
|
14 March 2003 | Return made up to 27/02/03; full list of members
|
14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
14 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
18 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
18 April 2002 | Return made up to 27/02/02; full list of members (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (7 pages) |
22 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
22 June 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
7 June 2001 | Return made up to 27/02/01; full list of members (6 pages) |
7 June 2001 | Return made up to 27/02/01; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
31 August 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
31 July 2000 | Return made up to 27/02/00; full list of members (6 pages) |
31 July 2000 | Return made up to 27/02/00; full list of members (6 pages) |
15 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
15 March 1999 | Return made up to 27/02/99; no change of members (4 pages) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
26 January 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
26 March 1998 | Resolutions
|
26 March 1998 | Resolutions
|
28 April 1997 | Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
28 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
28 April 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
28 April 1997 | Ad 21/03/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 March 1997 | Secretary resigned (1 page) |
6 March 1997 | Secretary resigned (1 page) |
27 February 1997 | Incorporation (20 pages) |
27 February 1997 | Incorporation (20 pages) |