Blois Road Steeple Bumpstead
Haverhill
Suffolk
CB9 7BN
Director Name | John Paul Clawson |
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Date of Birth | June 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 1993(1 year after company formation) |
Appointment Duration | 20 years, 6 months (resigned 31 July 2013) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 9 Elston Hall Elston Newark Nottinghamshire NG23 5NP |
Secretary Name | Michael Bilsby |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 1993(1 year after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 March 1993) |
Role | Company Director |
Correspondence Address | 50a Lombard Street Newark Nottinghamshire NG24 1XP |
Secretary Name | Susan Jean Clawson |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 5 months (resigned 31 July 2013) |
Role | Company Director |
Correspondence Address | 9 Elston Hall Elston Newark NG24 5NP |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 1992(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | B H Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 1993(1 year, 1 month after company formation) |
Appointment Duration | -1 years, 10 months (resigned 23 January 1993) |
Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Secretary Name | B H Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 March 1993(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 March 2000) |
Correspondence Address | 37 London Road Newbury Berkshire RG14 1JL |
Registered Address | N2 Ground Floor Blois Meadow Business Park Blois Road Steeple Bumpstead Haverhill Suffolk CB9 7BN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Steeple Bumpstead |
Ward | Bumpstead |
Built Up Area | Steeple Bumpstead |
100 at £1 | Nicholas Alfred Layton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,442 |
Cash | £7,025 |
Current Liabilities | £4,742 |
Latest Accounts | 31 July 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (11 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (10 months, 2 weeks ago) |
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Next Return Due | 18 July 2024 (2 months from now) |
6 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
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25 April 2023 | Micro company accounts made up to 31 July 2022 (8 pages) |
4 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
29 April 2022 | Micro company accounts made up to 31 July 2021 (8 pages) |
6 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
25 May 2021 | Amended micro company accounts made up to 31 July 2020 (7 pages) |
30 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
21 April 2020 | Micro company accounts made up to 31 July 2019 (8 pages) |
28 January 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
26 April 2019 | Micro company accounts made up to 31 July 2018 (6 pages) |
25 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (6 pages) |
30 January 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
3 July 2017 | Amended micro company accounts made up to 31 July 2016 (7 pages) |
3 July 2017 | Amended micro company accounts made up to 31 July 2016 (7 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
28 April 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
31 January 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
29 April 2016 | Micro company accounts made up to 31 July 2015 (4 pages) |
17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
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25 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2015 (17 pages) |
25 January 2016 | Second filing of AR01 previously delivered to Companies House made up to 23 January 2015 (17 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-05
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10 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
10 January 2014 | Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page) |
11 September 2013 | Registered office address changed from , 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 11 September 2013 (1 page) |
11 September 2013 | Appointment of Mr Nicholas Alfred Layton as a director (2 pages) |
11 September 2013 | Appointment of Mr Nicholas Alfred Layton as a director (2 pages) |
11 September 2013 | Registered office address changed from , 2 Old Bath Road, Newbury, Berkshire, RG14 1QL on 11 September 2013 (1 page) |
12 August 2013 | Termination of appointment of Susan Clawson as a secretary (1 page) |
12 August 2013 | Termination of appointment of John Clawson as a director (1 page) |
12 August 2013 | Termination of appointment of John Clawson as a director (1 page) |
12 August 2013 | Termination of appointment of Susan Clawson as a secretary (1 page) |
31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
15 November 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
8 July 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
4 February 2010 | Director's details changed for John Paul Clawson on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for John Paul Clawson on 1 October 2009 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for John Paul Clawson on 1 October 2009 (2 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
5 January 2009 | Registered office changed on 05/01/2009 from, 21-22 park way, newbury, berkshire, RG14 1EE (1 page) |
5 January 2009 | Registered office changed on 05/01/2009 from, 21-22 park way, newbury, berkshire, RG14 1EE (1 page) |
28 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
30 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
25 October 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
25 October 2007 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
13 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
13 February 2007 | Return made up to 23/01/07; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
26 September 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
16 February 2006 | Return made up to 23/01/06; full list of members
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16 February 2006 | Return made up to 23/01/06; full list of members
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10 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
10 February 2006 | Total exemption full accounts made up to 30 April 2005 (9 pages) |
23 June 2005 | Registered office changed on 23/06/05 from: 37 london road, newbury, berkshire RG14 1JL (1 page) |
23 June 2005 | Registered office changed on 23/06/05 from: 37 london road newbury berkshire RG14 1JL (1 page) |
8 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
8 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
25 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
25 August 2004 | Total exemption full accounts made up to 30 April 2004 (9 pages) |
17 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
17 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
16 October 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
16 October 2003 | Total exemption full accounts made up to 30 April 2003 (9 pages) |
17 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
17 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
3 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
3 February 2003 | Return made up to 23/01/03; full list of members (6 pages) |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
7 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
12 February 2001 | Return made up to 23/01/01; full list of members
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12 February 2001 | Return made up to 23/01/01; full list of members
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12 February 2001 | Director's particulars changed (1 page) |
12 February 2001 | Director's particulars changed (1 page) |
27 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
27 November 2000 | Full accounts made up to 30 April 2000 (9 pages) |
8 March 2000 | New secretary appointed (2 pages) |
8 March 2000 | Secretary resigned (1 page) |
8 March 2000 | New secretary appointed (2 pages) |
8 March 2000 | Secretary resigned (1 page) |
21 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
21 February 2000 | Return made up to 23/01/00; full list of members (6 pages) |
13 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
13 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (11 pages) |
24 February 1999 | Return made up to 23/01/99; full list of members
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24 February 1999 | Return made up to 23/01/99; full list of members
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10 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
10 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
4 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
4 February 1998 | Return made up to 23/01/98; no change of members (4 pages) |
20 August 1997 | Registered office changed on 20/08/97 from: 44,cheap street., Newbury., Berkshire., RG14 5BX (1 page) |
20 August 1997 | Registered office changed on 20/08/97 from: 44,cheap street. Newbury. Berkshire. RG14 5BX (1 page) |
7 February 1997 | Return made up to 23/01/97; no change of members
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7 February 1997 | Return made up to 23/01/97; no change of members
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14 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
14 November 1996 | Full accounts made up to 30 April 1996 (12 pages) |
18 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
18 February 1996 | Return made up to 23/01/96; full list of members (6 pages) |
7 September 1995 | Accounts for a small company made up to 30 April 1995 (12 pages) |
7 September 1995 | Accounts for a small company made up to 30 April 1995 (12 pages) |
3 May 1995 | Return made up to 23/01/95; no change of members (4 pages) |
3 May 1995 | Return made up to 23/01/95; no change of members (4 pages) |
23 January 1992 | Incorporation (12 pages) |
23 January 1992 | Incorporation (12 pages) |