Steeple Bumpstead
Haverhill
Suffolk
CB9 7DZ
Director Name | Diana Elizabeth Yates |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 March 1998(4 years, 9 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Secretary Name | Mr Ian Robert Yates |
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Nationality | British |
Status | Current |
Appointed | 27 March 1998(4 years, 9 months after company formation) |
Appointment Duration | 26 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
Director Name | Douglas Andrews Grose |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED |
Secretary Name | Douglas Andrews Grose |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 27 March 1998) |
Role | Chartered Accountant |
Correspondence Address | 45 Bower Hall Drive Steeple Bumpstead Haverhill Suffolk CB9 7ED |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1993(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 June 1993(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Latchleys Manor Steeple Bumpstead Haverhill Suffolk CB9 7DZ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Steeple Bumpstead |
Ward | Bumpstead |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Ian R. Yates 100.00% Ordinary |
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Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 15 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 29 June 2024 (3 months from now) |
25 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
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5 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
25 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
7 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
15 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
2 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
25 July 2017 | Notification of Ian Robert Yates as a person with significant control on 25 July 2017 (2 pages) |
25 July 2017 | Notification of Ian Robert Yates as a person with significant control on 25 July 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
4 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
2 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
5 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
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26 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
8 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (5 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
20 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (5 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
24 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 15/06/09; full list of members (3 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
25 June 2008 | Return made up to 15/06/08; full list of members (3 pages) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
10 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
27 June 2007 | Return made up to 15/06/07; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 August 2006 (4 pages) |
19 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
19 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (4 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
28 June 2005 | Return made up to 15/06/05; full list of members (2 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
21 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
21 June 2004 | Return made up to 15/06/04; full list of members (7 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
27 March 2004 | Accounts for a dormant company made up to 31 August 2003 (4 pages) |
21 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
21 June 2003 | Return made up to 15/06/03; full list of members (7 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 15/06/02; full list of members (7 pages) |
18 March 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
18 March 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
25 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
25 June 2001 | Return made up to 15/06/01; full list of members (6 pages) |
20 March 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
20 March 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
19 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
19 June 2000 | Return made up to 15/06/00; full list of members (6 pages) |
6 April 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
6 April 2000 | Accounts for a dormant company made up to 31 August 1999 (4 pages) |
22 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
22 June 1999 | Return made up to 15/06/99; full list of members (6 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
14 September 1998 | Accounts for a dormant company made up to 31 August 1998 (4 pages) |
19 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
19 June 1998 | Return made up to 15/06/98; no change of members (4 pages) |
25 March 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
25 March 1998 | Accounts for a dormant company made up to 31 August 1997 (4 pages) |
14 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
14 July 1997 | Return made up to 15/06/97; full list of members (6 pages) |
24 April 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
24 April 1997 | Accounts for a dormant company made up to 31 August 1996 (4 pages) |
8 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
8 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
2 April 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
2 April 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
17 March 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |
17 March 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |