Wanstead
London
E11 2PU
Director Name | Mr Timothy Michael Oliver |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2013(28 years, 9 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
Director Name | Brian Gordon Fillery |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years after company formation) |
Appointment Duration | 21 years, 9 months (resigned 21 March 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Secretary Name | Sara Fillery |
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Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(7 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 November 1999) |
Role | Company Director |
Correspondence Address | Northenby House North End Newbury Berkshire RG15 0AY |
Registered Address | Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Hutton Central |
Built Up Area | Brentwood |
Address Matches | Over 800 other UK companies use this postal address |
100 at £1 | Brian Gordon Fillery 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 30 June 2023 (10 months ago) |
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Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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24 June 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
23 November 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
16 October 2018 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
19 July 2017 | Cessation of Brian Gordon Fillery as a person with significant control on 19 July 2017 (1 page) |
19 July 2017 | Notification of Timothy Oliver as a person with significant control on 30 June 2017 (2 pages) |
19 July 2017 | Notification of Timothy Oliver as a person with significant control on 30 June 2017 (2 pages) |
19 July 2017 | Cessation of Brian Gordon Fillery as a person with significant control on 19 July 2017 (1 page) |
19 July 2017 | Notification of Timothy Oliver as a person with significant control on 19 July 2017 (2 pages) |
19 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 30 June 2017 with updates (4 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
18 August 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
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3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
3 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
26 March 2013 | Appointment of Timothy Oliver as a director (2 pages) |
26 March 2013 | Termination of appointment of Brian Fillery as a director (1 page) |
26 March 2013 | Termination of appointment of Brian Fillery as a director (1 page) |
26 March 2013 | Appointment of Timothy Oliver as a director (2 pages) |
2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 July 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page) |
5 July 2010 | Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page) |
5 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 July 2010 | Secretary's details changed for Mr Timothy Michael Oliver on 1 January 2010 (1 page) |
5 July 2010 | Director's details changed for Brian Gordon Fillery on 1 January 2010 (2 pages) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
8 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 June 2009 | Secretary's change of particulars / timothy oliver / 01/06/2009 (1 page) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 June 2009 | Secretary's change of particulars / timothy oliver / 01/06/2009 (1 page) |
4 December 2008 | Return made up to 30/06/08; no change of members (7 pages) |
4 December 2008 | Return made up to 30/06/08; no change of members (7 pages) |
29 September 2008 | Director's change of particulars / brian fillery / 01/01/2008 (1 page) |
29 September 2008 | Director's change of particulars / brian fillery / 01/01/2008 (1 page) |
29 September 2008 | Secretary's change of particulars / timothy oliver / 01/01/2008 (1 page) |
29 September 2008 | Secretary's change of particulars / timothy oliver / 01/01/2008 (1 page) |
14 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
10 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
30 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
13 July 2006 | Return made up to 30/06/06; full list of members
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13 July 2006 | Return made up to 30/06/06; full list of members
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9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
25 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
25 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
6 August 2004 | Return made up to 30/06/04; full list of members
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6 August 2004 | Return made up to 30/06/04; full list of members
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6 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 October 2003 | Resolutions
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20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 October 2003 | Resolutions
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19 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
19 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
8 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
8 September 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
15 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
15 August 2002 | Resolutions
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15 August 2002 | Resolutions
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15 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
18 September 2001 | Resolutions
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18 September 2001 | Resolutions
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18 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
18 September 2001 | Return made up to 30/06/01; full list of members (6 pages) |
18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
20 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
22 May 2000 | Resolutions
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22 May 2000 | Resolutions
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22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
22 May 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
15 November 1999 | Director's particulars changed (1 page) |
10 November 1999 | New secretary appointed (2 pages) |
10 November 1999 | New secretary appointed (2 pages) |
4 November 1999 | Secretary resigned (1 page) |
4 November 1999 | Secretary resigned (1 page) |
9 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
9 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 April 1999 | Resolutions
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28 April 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
28 April 1999 | Resolutions
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23 July 1998 | Resolutions
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23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
23 July 1998 | Resolutions
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23 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
23 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
22 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
22 August 1997 | Return made up to 30/06/97; full list of members (6 pages) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 August 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
22 July 1996 | Full accounts made up to 31 March 1996 (1 page) |
22 July 1996 | Full accounts made up to 31 March 1996 (1 page) |
22 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
13 July 1995 | Full accounts made up to 31 March 1995 (1 page) |
13 July 1995 | Full accounts made up to 31 March 1995 (1 page) |
22 June 1984 | Incorporation (18 pages) |
22 June 1984 | Certificate of incorporation (1 page) |
22 June 1984 | Incorporation (18 pages) |
22 June 1984 | Certificate of incorporation (1 page) |