Saffron Walden
Essex
CB10 1EN
Secretary Name | Helen Larsen |
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Nationality | British |
Status | Current |
Appointed | 22 April 2002(74 years, 8 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Gold Street Saffron Walden Essex CB10 1EN |
Director Name | Gerald Southall |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(63 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 April 2002) |
Role | Company Director |
Correspondence Address | 7 Taylors Field Dullingham Newmarket Suffolk CB8 9XS |
Secretary Name | Eileen Mary Southall |
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Nationality | British |
Status | Resigned |
Appointed | 11 May 1991(63 years, 9 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 22 April 2002) |
Role | Company Director |
Correspondence Address | Yewcroft Gibson Close Saffron Walden Essex CB10 1AJ |
Director Name | Alan Southall |
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Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2002(74 years, 8 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 02 November 2002) |
Role | Company Director |
Correspondence Address | 15 Gibson Close Saffron Walden Essex CB10 1AJ |
Registered Address | 13 Gold Street Saffron Walden Essex CB10 1EN |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Latest Accounts | 31 December 2021 (1 year, 9 months ago) |
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Next Accounts Due | 30 September 2023 (2 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 11 May 2023 (4 months, 2 weeks ago) |
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Next Return Due | 25 May 2024 (8 months from now) |
16 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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22 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
21 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 June 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
30 May 2018 | Director's details changed for Stephen Griffiths on 10 May 2018 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
25 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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2 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
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11 November 2015 | Director's details changed for Stephen Griffiths on 11 November 2015 (2 pages) |
11 November 2015 | Secretary's details changed for Helen Larsen on 11 November 2015 (1 page) |
11 November 2015 | Secretary's details changed for Helen Larsen on 11 November 2015 (1 page) |
11 November 2015 | Director's details changed for Stephen Griffiths on 11 November 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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5 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-06
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18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
12 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 June 2011 | Secretary's details changed for Helen Larsen on 31 August 2010 (2 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
6 June 2011 | Secretary's details changed for Helen Larsen on 31 August 2010 (2 pages) |
6 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
18 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
8 August 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
11 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
11 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
22 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
11 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
6 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 11/05/06; full list of members (2 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
16 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
16 June 2005 | Return made up to 11/05/05; full list of members (6 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
11 June 2004 | Return made up to 11/05/04; full list of members (6 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
1 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
1 June 2003 | Return made up to 11/05/03; full list of members (6 pages) |
28 November 2002 | Director resigned (1 page) |
28 November 2002 | Director resigned (1 page) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
18 September 2002 | Return made up to 11/05/02; full list of members
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18 September 2002 | Return made up to 11/05/02; full list of members
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11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | New secretary appointed (1 page) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | New secretary appointed (1 page) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
24 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
11 June 2001 | Return made up to 11/05/01; full list of members
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11 June 2001 | Return made up to 11/05/01; full list of members
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11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
11 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
9 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
9 June 2000 | Return made up to 11/05/00; full list of members (6 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
19 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
19 May 1999 | Return made up to 11/05/99; no change of members (4 pages) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
3 July 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
19 May 1998 | Return made up to 11/05/98; no change of members
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19 May 1998 | Return made up to 11/05/98; no change of members
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1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
1 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
29 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
29 May 1997 | Return made up to 11/05/97; full list of members (6 pages) |
29 May 1997 | Resolutions
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29 May 1997 | Auditor's resignation (1 page) |
29 May 1997 | Resolutions
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29 May 1997 | Auditor's resignation (1 page) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
2 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
1 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
1 June 1996 | Return made up to 11/05/96; no change of members (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
26 October 1995 | Full accounts made up to 31 December 1994 (4 pages) |
12 June 1995 | Return made up to 11/05/95; no change of members
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12 June 1995 | Return made up to 11/05/95; no change of members
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