Great Chesterford
Essex
CB10 1PF
Secretary Name | Mr Jonathan Ward |
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Status | Current |
Appointed | 14 December 2018(32 years, 6 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Correspondence Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
Secretary Name | Sylvie Ward |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1993(7 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 1999) |
Role | Secretary |
Correspondence Address | 9 Parc Des Oliviers Ch De La Peyregoue Antibes 06600 |
Secretary Name | Mr Philip John Newton |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1999(13 years, 5 months after company formation) |
Appointment Duration | 19 years (resigned 14 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS |
Website | etickets.thecomedystore.co.uk |
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Registered Address | Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Ronald Charles Ward 50.00% Ordinary |
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1 at £1 | Sylvie Ward 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 October 2023 (6 months, 1 week ago) |
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Next Return Due | 3 November 2024 (6 months, 1 week from now) |
23 November 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
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20 October 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
17 March 2020 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
18 December 2018 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS to Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF on 18 December 2018 (1 page) |
17 December 2018 | Change of details for Mr Ronald Charles Ward as a person with significant control on 14 December 2018 (2 pages) |
17 December 2018 | Termination of appointment of Philip John Newton as a secretary on 14 December 2018 (1 page) |
17 December 2018 | Director's details changed for Mr Ronald Charles Ward on 14 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
17 December 2018 | Appointment of Mr Jonathan Ward as a secretary on 14 December 2018 (2 pages) |
22 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
12 February 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with no updates (3 pages) |
23 December 2016 | Total exemption full accounts made up to 31 July 2016 (4 pages) |
23 December 2016 | Total exemption full accounts made up to 31 July 2016 (4 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
25 October 2016 | Confirmation statement made on 20 October 2016 with updates (6 pages) |
15 November 2015 | Total exemption full accounts made up to 31 July 2015 (4 pages) |
15 November 2015 | Total exemption full accounts made up to 31 July 2015 (4 pages) |
23 October 2015 | Secretary's details changed for Philip John Newton on 23 October 2015 (1 page) |
23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Director's details changed for Mr Ronald Charles Ward on 23 October 2015 (2 pages) |
23 October 2015 | Secretary's details changed for Philip John Newton on 23 October 2015 (1 page) |
23 October 2015 | Director's details changed for Mr Ronald Charles Ward on 23 October 2015 (2 pages) |
10 November 2014 | Total exemption full accounts made up to 31 July 2014 (4 pages) |
10 November 2014 | Total exemption full accounts made up to 31 July 2014 (4 pages) |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
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5 March 2014 | Total exemption full accounts made up to 31 July 2013 (4 pages) |
5 March 2014 | Total exemption full accounts made up to 31 July 2013 (4 pages) |
22 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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22 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-22
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26 November 2012 | Total exemption full accounts made up to 31 July 2012 (4 pages) |
26 November 2012 | Total exemption full accounts made up to 31 July 2012 (4 pages) |
15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
15 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
11 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
20 October 2010 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
20 October 2010 | Total exemption full accounts made up to 31 July 2010 (4 pages) |
25 March 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
25 March 2010 | Total exemption full accounts made up to 31 July 2009 (4 pages) |
28 November 2009 | Register(s) moved to registered inspection location (1 page) |
28 November 2009 | Director's details changed for Mr Ronald Charles Ward on 20 October 2009 (2 pages) |
28 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Mr Ronald Charles Ward on 20 October 2009 (2 pages) |
28 November 2009 | Register inspection address has been changed (1 page) |
28 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Register inspection address has been changed (1 page) |
28 November 2009 | Register(s) moved to registered inspection location (1 page) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
17 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
6 November 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
6 November 2008 | Total exemption full accounts made up to 31 July 2008 (4 pages) |
14 November 2007 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
14 November 2007 | Total exemption full accounts made up to 31 July 2007 (4 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
16 March 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
16 March 2007 | Total exemption full accounts made up to 31 July 2006 (4 pages) |
17 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
17 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
28 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
28 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
31 October 2005 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
31 October 2005 | Total exemption full accounts made up to 31 July 2005 (4 pages) |
31 October 2004 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
31 October 2004 | Total exemption full accounts made up to 31 July 2004 (4 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
28 October 2004 | Return made up to 20/10/04; full list of members (6 pages) |
17 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
17 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
13 November 2003 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
13 November 2003 | Total exemption full accounts made up to 31 July 2003 (4 pages) |
14 April 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
14 April 2003 | Total exemption full accounts made up to 31 July 2002 (4 pages) |
31 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
31 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
15 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
15 May 2002 | Total exemption full accounts made up to 31 July 2001 (4 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
2 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
31 May 2001 | Accounts for a dormant company made up to 31 July 2000 (3 pages) |
30 October 2000 | Return made up to 20/10/00; full list of members
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30 October 2000 | Return made up to 20/10/00; full list of members
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15 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
15 May 2000 | Accounts for a dormant company made up to 31 July 1999 (3 pages) |
9 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
1 December 1999 | Return made up to 20/10/99; full list of members (6 pages) |
21 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
21 May 1999 | Accounts for a dormant company made up to 31 July 1998 (5 pages) |
28 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
28 October 1998 | Return made up to 20/10/98; no change of members (4 pages) |
21 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
21 January 1998 | Full accounts made up to 31 July 1997 (5 pages) |
24 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
24 November 1997 | Return made up to 20/10/97; no change of members (4 pages) |
27 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
27 May 1997 | Full accounts made up to 31 July 1996 (5 pages) |
19 December 1996 | Return made up to 20/10/96; full list of members
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19 December 1996 | Return made up to 20/10/96; full list of members
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10 April 1996 | Full accounts made up to 31 July 1995 (5 pages) |
10 April 1996 | Full accounts made up to 31 July 1995 (5 pages) |
31 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
31 October 1995 | Return made up to 20/10/95; no change of members (4 pages) |
25 May 1995 | Full accounts made up to 31 July 1994 (5 pages) |
25 May 1995 | Full accounts made up to 31 July 1994 (5 pages) |