Pinebrook
Ipswich
IP8 3SG
Secretary Name | Wendy Elizabeth Wootton |
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Nationality | British |
Status | Current |
Appointed | 25 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Wilding Road Pinebrook Ipswich IP8 3SG |
Director Name | Mrs Wendy Elizabeth Wootton |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2018(21 years after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Wilding Road Pinebrook Ipswich IP8 3SG |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | 376 London Road Hadleigh Benfleet Essex SS7 2DA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | John Wootton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £720 |
Cash | £208 |
Current Liabilities | £8,832 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 21 March 2024 (1 month ago) |
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Next Return Due | 4 April 2025 (11 months, 1 week from now) |
17 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
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1 April 2020 | Confirmation statement made on 21 March 2020 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 21 March 2019 with updates (5 pages) |
30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 November 2018 | Appointment of Mrs Wendy Elizabeth Wootton as a director on 22 March 2018 (2 pages) |
29 November 2018 | Statement of capital following an allotment of shares on 22 March 2018
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29 November 2018 | Change of details for Mr John Wootton as a person with significant control on 22 March 2018 (2 pages) |
29 November 2018 | Notification of Wendy Elizabeth Wootton as a person with significant control on 22 March 2018 (2 pages) |
29 March 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
15 June 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
28 March 2017 | Confirmation statement made on 21 March 2017 with updates (6 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (4 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
4 May 2009 | Registered office changed on 04/05/2009 from 376 london road hadleigh essex SS7 2DA (1 page) |
25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
25 March 2009 | Return made up to 21/03/09; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
21 April 2008 | Return made up to 21/03/08; full list of members (3 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 21/03/07; full list of members (2 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 21/03/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
7 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
6 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
22 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
28 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
9 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
9 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 25/03/01; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
5 April 2000 | Return made up to 25/03/00; full list of members (6 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
11 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
11 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New secretary appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
21 April 1997 | New director appointed (2 pages) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Director resigned (1 page) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Secretary resigned (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
26 March 1997 | Registered office changed on 26/03/97 from: 17 city business centre lower road london SE16 1AA (1 page) |
25 March 1997 | Incorporation (11 pages) |
25 March 1997 | Incorporation (11 pages) |