South Woodham Ferrers
Chelmsford
Essex
CM3 5XF
Director Name | Mr Ross Graham Rodway |
---|---|
Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 August 2013(30 years, 4 months after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Legal Adviser |
Country of Residence | England |
Correspondence Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Director Name | Mrs Pamela Beryl Ashcroft |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 June 2015(32 years, 2 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Partner (Property Developers) |
Country of Residence | England |
Correspondence Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Secretary Name | Essex Properties Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 13 April 2016(33 years after company formation) |
Appointment Duration | 8 years |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
Director Name | Mr John Michael Sellen |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 11 years, 10 months (resigned 17 March 2003) |
Role | Electronic Engineer |
Correspondence Address | 19 Hogarth Court Rembrandt Grove Springfield Chelmsford Essex CM1 5GE |
Secretary Name | Miss Elizabeth Ann Mountford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 August 1993) |
Role | Company Director |
Correspondence Address | 22 Hogarth Court Springfield Chelmsford Essex CM1 5GE |
Director Name | Roger James Beesley |
---|---|
Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 1995) |
Role | Precision Engineer |
Correspondence Address | Flat No 27 Hogarth Court Rembrandt Grove Springfield Chelmsford Essex CM1 5GE |
Director Name | Sally Mountford |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 1995) |
Role | Accounts Clerk |
Correspondence Address | Flat 27 Hogarth Court Rembrandt Grove Springfield Chelmsford Essex CM1 5GE |
Secretary Name | Sally Mountford |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 August 1993(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 February 1995) |
Role | Accounts Clerk |
Correspondence Address | Flat 27 Hogarth Court Rembrandt Grove Springfield Chelmsford Essex CM1 5GE |
Director Name | Roger Stanley Thorne |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 1999) |
Role | Fire Official Ecfrs |
Correspondence Address | 26 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 5GE |
Secretary Name | Roger Stanley Thorne |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1995(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 03 November 1999) |
Role | Fire Official Ecfrs |
Correspondence Address | 26 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 5GE |
Director Name | Wayne David Burchell |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1996(12 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 November 1999) |
Role | Administrator |
Correspondence Address | 16 Hogarth Court Reubrandt Grove Chelmsford Essex CM1 5GE |
Director Name | Brian Patrick Robbins |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(16 years, 7 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 09 May 2009) |
Role | Retired Banker |
Correspondence Address | 21 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Secretary Name | Mr Russell Toole |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 22 March 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | Ronald George Clements |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2000(17 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 March 2002) |
Role | Retired HGV Tester |
Correspondence Address | 17 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | Barry Robert McKenna |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 May 2004) |
Role | Engineer |
Correspondence Address | 15 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | David Eric Windle |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2002(19 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 03 December 2007) |
Role | Motor Technician |
Correspondence Address | 13 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Secretary Name | Barry Robert McKenna |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2002(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 May 2004) |
Role | Engineer |
Correspondence Address | 15 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | Russell Toole |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 17 January 2008) |
Role | Bailiff |
Country of Residence | United Kingdom |
Correspondence Address | 27 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Secretary Name | David Eric Windle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(21 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 October 2005) |
Role | Motor Tec |
Correspondence Address | 13 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | Noreen Marion Clements |
---|---|
Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(21 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 18 August 2009) |
Role | Retired |
Correspondence Address | 17 Hogarth Court Rembrandt Grove Springfield Chelmsford Essex CM1 6GE |
Director Name | John Lawrence Frederic Lawrence |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2004(21 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 January 2007) |
Role | Commercial Landscape Superviso |
Correspondence Address | Flat 7 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Secretary Name | Mrs Carol Ann Sullivan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 2007(24 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 2013) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | Shadow Fax 135 Gandalfs Ride South Woodham Ferrers Essex CM3 5WS |
Director Name | Mr Russell Toole |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2008(24 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 April 2010) |
Role | Bailiff |
Country of Residence | England |
Correspondence Address | 27 Hogarth Court Rembrandt Grove Chelmsford Essex CM1 6GE |
Director Name | Richard David Cooper |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2009(26 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 06 June 2013) |
Role | Asbestos Analyst |
Country of Residence | United Kingdom |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF |
Director Name | Nicola Suzanne Bullard |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2009(26 years, 1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 July 2014) |
Role | Team Leader |
Country of Residence | United Kingdom |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF |
Secretary Name | Mr James Victor Sullivan |
---|---|
Status | Resigned |
Appointed | 30 April 2013(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 April 2016) |
Role | Company Director |
Correspondence Address | 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF |
Secretary Name | Essex Properties (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 October 2005(22 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 29 May 2007) |
Correspondence Address | Trinity House 1-3 Trinity Square South Woodham Ferrers Chelmsford Essex CM3 5JX |
Telephone | 0845 6187291 |
---|---|
Telephone region | Unknown |
Registered Address | 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£3,904 |
Current Liabilities | £8,716 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 May 2023 (11 months, 3 weeks ago) |
---|---|
Next Return Due | 3 June 2024 (3 weeks, 4 days from now) |
23 May 2023 | Confirmation statement made on 20 May 2023 with no updates (3 pages) |
---|---|
5 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 May 2022 | Confirmation statement made on 20 May 2022 with no updates (3 pages) |
21 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
14 October 2021 | Cessation of Russell Toole as a person with significant control on 14 October 2021 (1 page) |
14 October 2021 | Termination of appointment of Russell Toole as a director on 14 October 2021 (1 page) |
11 June 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
16 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
26 June 2019 | Registered office address changed from 3 Reeves Way South Woodham Ferrers Chelmsford Essex CM3 5XF to 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF on 26 June 2019 (1 page) |
22 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
7 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
24 May 2018 | Notification of Pamela Beryl Ascroft as a person with significant control on 24 May 2018 (2 pages) |
24 May 2018 | Notification of Ross Graham Rodway as a person with significant control on 24 May 2018 (2 pages) |
24 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
24 May 2018 | Withdrawal of a person with significant control statement on 24 May 2018 (2 pages) |
24 May 2018 | Notification of Russell Toole as a person with significant control on 24 May 2018 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
2 October 2017 | Total exemption full accounts made up to 31 March 2017 (2 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
26 May 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 November 2016 | Director's details changed for Mrs Pamela Beryl Hawkes on 1 January 2016 (2 pages) |
11 November 2016 | Director's details changed for Mrs Pamela Beryl Hawkes on 1 January 2016 (2 pages) |
26 May 2016 | Annual return made up to 22 May 2016 no member list (4 pages) |
26 May 2016 | Annual return made up to 22 May 2016 no member list (4 pages) |
26 May 2016 | Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages) |
26 May 2016 | Termination of appointment of James Victor Sullivan as a secretary on 12 April 2016 (1 page) |
26 May 2016 | Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages) |
26 May 2016 | Termination of appointment of James Victor Sullivan as a secretary on 12 April 2016 (1 page) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 June 2015 | Appointment of Mrs Pamela Beryl Hawkes as a director on 1 June 2015 (2 pages) |
23 June 2015 | Appointment of Mrs Pamela Beryl Hawkes as a director on 1 June 2015 (2 pages) |
23 June 2015 | Appointment of Mrs Pamela Beryl Hawkes as a director on 1 June 2015 (2 pages) |
2 June 2015 | Annual return made up to 22 May 2015 no member list (3 pages) |
2 June 2015 | Annual return made up to 22 May 2015 no member list (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Termination of appointment of Nicola Suzanne Bullard as a director on 29 July 2014 (1 page) |
28 August 2014 | Termination of appointment of Nicola Suzanne Bullard as a director on 29 July 2014 (1 page) |
30 May 2014 | Annual return made up to 22 May 2014 no member list (4 pages) |
30 May 2014 | Annual return made up to 22 May 2014 no member list (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 October 2013 | Appointment of Mr Ross Graham Rodway as a director (2 pages) |
9 October 2013 | Appointment of Mr Ross Graham Rodway as a director (2 pages) |
7 June 2013 | Termination of appointment of Richard Cooper as a director (1 page) |
7 June 2013 | Termination of appointment of Richard Cooper as a director (1 page) |
28 May 2013 | Annual return made up to 22 May 2013 no member list (4 pages) |
28 May 2013 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
28 May 2013 | Appointment of Mr James Victor Sullivan as a secretary (1 page) |
28 May 2013 | Appointment of Mr James Victor Sullivan as a secretary (1 page) |
28 May 2013 | Termination of appointment of Carol Sullivan as a secretary (1 page) |
28 May 2013 | Annual return made up to 22 May 2013 no member list (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
24 May 2012 | Annual return made up to 22 May 2012 no member list (4 pages) |
24 May 2012 | Annual return made up to 22 May 2012 no member list (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 August 2011 | Director's details changed for Nicola Suzanne Bullard on 24 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Nicola Suzanne Bullard on 24 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Richard David Cooper on 24 June 2011 (3 pages) |
4 August 2011 | Director's details changed for Richard David Cooper on 24 June 2011 (3 pages) |
15 June 2011 | Appointment of Russell Toole as a director (3 pages) |
15 June 2011 | Appointment of Russell Toole as a director (3 pages) |
7 June 2011 | Annual return made up to 22 May 2011 no member list (4 pages) |
7 June 2011 | Annual return made up to 22 May 2011 no member list (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 June 2010 | Termination of appointment of Russell Toole as a director (2 pages) |
22 June 2010 | Termination of appointment of Russell Toole as a director (2 pages) |
22 June 2010 | Appointment of a director (3 pages) |
22 June 2010 | Appointment of a director (3 pages) |
27 May 2010 | Director's details changed for Richard David Cooper on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Nicola Suzanne Bullard on 1 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 22 May 2010 no member list (4 pages) |
27 May 2010 | Director's details changed for Nicola Suzanne Bullard on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Russell Toole on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Russell Toole on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Richard David Cooper on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Nicola Suzanne Bullard on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Russell Toole on 1 May 2010 (2 pages) |
27 May 2010 | Director's details changed for Richard David Cooper on 1 May 2010 (2 pages) |
27 May 2010 | Annual return made up to 22 May 2010 no member list (4 pages) |
22 January 2010 | Director's details changed for Nicola Suzanne Searles on 4 December 2009 (3 pages) |
22 January 2010 | Director's details changed for Nicola Suzanne Searles on 4 December 2009 (3 pages) |
22 January 2010 | Director's details changed for Nicola Suzanne Searles on 4 December 2009 (3 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
3 September 2009 | Appointment terminated director noreen clements (1 page) |
3 September 2009 | Appointment terminated director noreen clements (1 page) |
27 May 2009 | Annual return made up to 22/05/09 (3 pages) |
27 May 2009 | Annual return made up to 22/05/09 (3 pages) |
19 May 2009 | Appointment terminated director brian robbins (1 page) |
19 May 2009 | Director appointed richard david cooper (2 pages) |
19 May 2009 | Appointment terminated director brian robbins (1 page) |
19 May 2009 | Director appointed nicola suzanne searles (2 pages) |
19 May 2009 | Director appointed richard david cooper (2 pages) |
19 May 2009 | Director appointed nicola suzanne searles (2 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
12 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
22 May 2008 | Annual return made up to 22/05/08 (3 pages) |
22 May 2008 | Annual return made up to 22/05/08 (3 pages) |
8 February 2008 | Memorandum and Articles of Association (11 pages) |
8 February 2008 | Resolutions
|
8 February 2008 | Memorandum and Articles of Association (11 pages) |
8 February 2008 | Resolutions
|
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (2 pages) |
5 February 2008 | Director resigned (1 page) |
5 February 2008 | New director appointed (2 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
17 December 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 December 2007 | Director resigned (1 page) |
11 December 2007 | Director resigned (1 page) |
8 September 2007 | Location of register of members (1 page) |
8 September 2007 | Location of register of members (1 page) |
8 September 2007 | Registered office changed on 08/09/07 from: essex properties trinity house 1-3 trinty square south woodham ferrers chelmsford essex CM3 5JX (1 page) |
8 September 2007 | Registered office changed on 08/09/07 from: essex properties trinity house 1-3 trinty square south woodham ferrers chelmsford essex CM3 5JX (1 page) |
11 June 2007 | New secretary appointed (2 pages) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | Secretary resigned (1 page) |
11 June 2007 | New secretary appointed (2 pages) |
31 May 2007 | Annual return made up to 22/05/07 (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Annual return made up to 22/05/07 (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
14 February 2007 | Director resigned (1 page) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
29 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
23 January 2007 | Resolutions
|
23 January 2007 | Resolutions
|
14 June 2006 | Annual return made up to 22/05/06 (2 pages) |
14 June 2006 | Annual return made up to 22/05/06 (2 pages) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (2 pages) |
25 May 2006 | Secretary resigned (1 page) |
12 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
12 October 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
21 July 2005 | New director appointed (2 pages) |
21 July 2005 | New director appointed (2 pages) |
23 June 2005 | Annual return made up to 22/05/05 (2 pages) |
23 June 2005 | Annual return made up to 22/05/05 (2 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
25 January 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | New director appointed (2 pages) |
7 June 2004 | Secretary resigned (1 page) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Annual return made up to 22/05/04
|
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Director resigned (1 page) |
7 June 2004 | Annual return made up to 22/05/04
|
7 June 2004 | New director appointed (2 pages) |
23 April 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
23 April 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
17 October 2003 | Registered office changed on 17/10/03 from: 15 hogarth court rembrandt grove springfield chelmsford essex CM1 6GE (1 page) |
17 October 2003 | Registered office changed on 17/10/03 from: 15 hogarth court rembrandt grove springfield chelmsford essex CM1 6GE (1 page) |
13 May 2003 | Annual return made up to 22/05/03 (4 pages) |
13 May 2003 | Annual return made up to 22/05/03 (4 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Director resigned (1 page) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 August 2002 | Annual return made up to 22/05/02 (5 pages) |
27 August 2002 | Annual return made up to 22/05/02 (5 pages) |
19 June 2002 | Registered office changed on 19/06/02 from: 16 warrior square southend on sea SS1 2WS (1 page) |
19 June 2002 | Registered office changed on 19/06/02 from: 16 warrior square southend on sea SS1 2WS (1 page) |
19 June 2002 | New secretary appointed (2 pages) |
19 June 2002 | New secretary appointed (2 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
24 April 2002 | New director appointed (2 pages) |
24 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (2 pages) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
4 April 2002 | Director resigned (1 page) |
4 April 2002 | Secretary resigned (1 page) |
20 September 2001 | Annual return made up to 22/05/01 (4 pages) |
20 September 2001 | Annual return made up to 22/05/01 (4 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 March 2000 (6 pages) |
6 September 2000 | Annual return made up to 22/05/00
|
6 September 2000 | Secretary resigned;director resigned (1 page) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | New director appointed (2 pages) |
6 September 2000 | Annual return made up to 22/05/00
|
6 September 2000 | Secretary resigned;director resigned (1 page) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New director appointed (2 pages) |
3 December 1999 | New secretary appointed (2 pages) |
3 December 1999 | New secretary appointed (2 pages) |
16 March 1999 | Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page) |
16 March 1999 | Registered office changed on 16/03/99 from: 22A st andrews rd shoeburyness essex SS3 9HX (1 page) |
23 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
23 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 June 1998 | Annual return made up to 22/05/98 (4 pages) |
2 June 1998 | Annual return made up to 22/05/98 (4 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
2 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
9 June 1997 | Annual return made up to 22/05/97 (4 pages) |
9 June 1997 | Annual return made up to 22/05/97 (4 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
20 November 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
7 June 1996 | Annual return made up to 22/05/96 (4 pages) |
7 June 1996 | Annual return made up to 22/05/96 (4 pages) |
13 February 1996 | New director appointed (2 pages) |
13 February 1996 | New director appointed (2 pages) |
11 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
11 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
6 June 1995 | Annual return made up to 22/05/95 (4 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Director resigned (2 pages) |
6 June 1995 | Annual return made up to 22/05/95 (4 pages) |
23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
23 March 1995 | Director resigned (2 pages) |
23 March 1995 | Director resigned (2 pages) |
23 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |