South Melbourne
Victoria
3205
Director Name | Mrs Pauline Belgrove |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 September 1995(87 years, 6 months after company formation) |
Appointment Duration | 28 years |
Role | Company Executive |
Country of Residence | Australia |
Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
Secretary Name | Mrs Pauline Belgrove |
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Nationality | British |
Status | Current |
Appointed | 18 April 2005(97 years, 1 month after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Executive |
Correspondence Address | 8b 18 Albert Road South Melbourne Victoria 3205 |
Director Name | David Haddon |
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Date of Birth | May 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(84 years after company formation) |
Appointment Duration | 3 years, 5 months (resigned 11 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Arden Cottage Little Baddow Chelmsford Essex CM3 4SR |
Secretary Name | Phillip Arthur Belgrove |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1992(84 years after company formation) |
Appointment Duration | 2 years, 11 months (resigned 28 February 1995) |
Role | Company Director |
Correspondence Address | Heritage House Mill Lane Pebmarsh Halstead Essex CO9 2NW |
Secretary Name | Mr Robert Henry Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(86 years, 12 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 18 April 2005) |
Role | Company Director |
Correspondence Address | 1 Willows Meadow Sible Hedingham Halstead Essex CO9 3JA |
Registered Address | 6 Theobalds Close Long Melford Sudbury Suffolk CO10 9BX |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Long Melford |
Ward | Long Melford |
Built Up Area | Long Melford |
15k at £0.8 | Phillip Arthur Belgrove 100.00% Ordinary |
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Latest Accounts | 31 May 2022 (1 year, 3 months ago) |
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Next Accounts Due | 29 February 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 9 February 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 February 2024 (4 months, 4 weeks from now) |
16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
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11 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
19 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
19 March 2018 | Notification of Phillip Arthur Bbelgrove as a person with significant control on 6 April 2016 (1 page) |
5 February 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
20 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
8 February 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
21 February 2015 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
11 February 2014 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
17 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
17 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
20 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
22 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
23 March 2010 | Secretary's details changed for Mrs Pauline Belgrove on 9 October 2006 (2 pages) |
23 March 2010 | Director's details changed for Mrs Pauline Belgrove on 9 October 2006 (1 page) |
23 March 2010 | Director's details changed for Phillip Arthur Belgrove on 9 October 2006 (2 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
3 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 15/03/08; full list of members (3 pages) |
19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
19 February 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
31 March 2007 | Return made up to 15/03/07; full list of members
|
31 March 2007 | Return made up to 15/03/07; full list of members
|
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex. CO9 2NW (1 page) |
31 July 2006 | Registered office changed on 31/07/06 from: heritage house, mill lane, pebmarsh halstead, essex. CO9 2NW (1 page) |
24 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
24 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
23 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | New secretary appointed (2 pages) |
25 April 2005 | Secretary resigned (1 page) |
25 April 2005 | Secretary resigned (1 page) |
30 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
30 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
3 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
3 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
1 April 2004 | Return made up to 15/03/04; full list of members (7 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
2 April 2003 | Return made up to 15/03/03; full list of members (7 pages) |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
2 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
2 April 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
27 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
31 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
31 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
31 March 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
10 April 1999 | Return made up to 15/03/99; full list of members; amend (4 pages) |
10 April 1999 | Return made up to 15/03/99; full list of members; amend (4 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
30 March 1999 | Return made up to 15/03/99; full list of members (8 pages) |
30 March 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
31 March 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
31 March 1998 | Return made up to 15/03/98; no change of members (6 pages) |
27 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
27 March 1997 | Accounts for a dormant company made up to 31 May 1996 (2 pages) |
27 March 1997 | Return made up to 15/03/97; no change of members (6 pages) |
25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
25 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
25 March 1996 | Return made up to 15/03/96; full list of members (8 pages) |
25 March 1996 | Accounts for a dormant company made up to 31 May 1995 (2 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
5 October 1995 | Director resigned;new director appointed (2 pages) |
15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
15 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
15 March 1995 | Return made up to 15/03/95; no change of members (10 pages) |
15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 March 1995 | Accounts for a dormant company made up to 31 May 1994 (2 pages) |
15 March 1995 | Secretary resigned;new secretary appointed (2 pages) |