Lawford
Manningtree
Essex
CO11 2BZ
Director Name | Mr Edward Clive Whiley |
---|---|
Date of Birth | December 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2016(31 years, 10 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
Director Name | Peter Edward Ash |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 24 March 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 38 Sutton Lane Banstead Surrey SM7 3RB |
Secretary Name | Peter Edward Ash |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 7 months after company formation) |
Appointment Duration | 24 years, 3 months (resigned 24 March 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Sutton Lane Banstead Surrey SM7 3RB |
Registered Address | Suite 1, Dairy Barn Mews Summers Park Lawford Manningtree Essex CO11 2BZ |
---|---|
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Y Lee LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 31 December 2023 (4 months ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
21 January 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
---|---|
20 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
22 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (8 pages) |
24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
11 January 2017 | Accounts for a dormant company made up to 31 March 2016 (8 pages) |
31 March 2016 | Termination of appointment of Peter Edward Ash as a director on 24 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Peter Edward Ash as a secretary on 24 March 2016 (1 page) |
31 March 2016 | Termination of appointment of Peter Edward Ash as a director on 24 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Edward Clive Whiley as a director on 24 March 2016 (2 pages) |
31 March 2016 | Termination of appointment of Peter Edward Ash as a secretary on 24 March 2016 (1 page) |
31 March 2016 | Appointment of Mr Edward Clive Whiley as a director on 24 March 2016 (2 pages) |
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
8 January 2016 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Director's details changed for Mr Clive Peter Whiley on 21 January 2015 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
6 September 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
29 July 2013 | Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 29 July 2013 (1 page) |
29 July 2013 | Registered office address changed from Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ England on 29 July 2013 (1 page) |
11 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 11 April 2013 (1 page) |
11 April 2013 | Registered office address changed from Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ on 11 April 2013 (1 page) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
5 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (8 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (8 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
19 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (14 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
10 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
18 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
1 February 2010 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (8 pages) |
16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
16 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (8 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
18 January 2008 | Return made up to 31/12/07; full list of members (7 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
17 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
16 January 2006 | Return made up to 31/12/05; full list of members
|
16 January 2006 | Return made up to 31/12/05; full list of members
|
29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
29 March 2005 | Accounts for a dormant company made up to 31 March 2004 (8 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
21 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
22 April 2004 | Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich IP4 1JW (1 page) |
22 April 2004 | Registered office changed on 22/04/04 from: kerr house 19-23 fore street ipswich IP4 1JW (1 page) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
30 January 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
21 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
14 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
14 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (7 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
18 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
17 February 2000 | Accounts for a dormant company made up to 31 March 1999 (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
8 February 1999 | Accounts for a dormant company made up to 31 March 1998 (7 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
22 January 1999 | Return made up to 31/12/98; no change of members (5 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
20 January 1998 | Accounts for a dormant company made up to 31 March 1997 (5 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
16 January 1998 | Return made up to 31/12/97; no change of members (5 pages) |
25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
25 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
22 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
30 January 1996 | Return made up to 31/12/95; no change of members (5 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
20 November 1995 | Accounts for a dormant company made up to 31 March 1995 (5 pages) |
18 December 1991 | Accounts made up to 31 March 1990 (4 pages) |
18 December 1991 | Accounts made up to 31 March 1990 (4 pages) |
18 January 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |
18 January 1990 | Accounts for a small company made up to 31 March 1989 (5 pages) |