Galleywood
Chelmsford
CM2 8QG
Secretary Name | Mrs Annabel Irene Thomas |
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Status | Current |
Appointed | 01 January 2021(23 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 23 Pyne Gate Galleywood Chelmsford CM2 8QG |
Secretary Name | Glynn Lewis Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(1 month, 1 week after company formation) |
Appointment Duration | Resigned same day (resigned 04 August 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Pyne Gate Galleywood Chelmsford CM2 8QG |
Secretary Name | Gavin Howell Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 04 August 1997(1 month, 1 week after company formation) |
Appointment Duration | 23 years, 5 months (resigned 31 December 2020) |
Role | Company Director |
Correspondence Address | 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1Y 9DD |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 23 Pyne Gate Galleywood Chelmsford CM2 8QG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Parish | Galleywood |
Ward | Galleywood |
Built Up Area | Chelmsford |
1 at £1 | Gavin Howell Thomas 50.00% Ordinary |
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1 at £1 | Mr Glynn Lewis Thomas 50.00% Ordinary |
Latest Accounts | 30 June 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 March 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 27 June 2023 (5 months, 1 week ago) |
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Next Return Due | 11 July 2024 (7 months, 1 week from now) |
27 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
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6 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
28 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
2 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
5 January 2022 | Registered office address changed from 12 Pyne Gate Galleywood Chelmsford Essex CM2 8QG to 23 Pyne Gate Galleywood Chelmsford CM2 8QG on 5 January 2022 (1 page) |
29 July 2021 | Confirmation statement made on 27 June 2021 with updates (4 pages) |
22 March 2021 | Total exemption full accounts made up to 30 June 2020 (6 pages) |
30 January 2021 | Termination of appointment of Gavin Howell Thomas as a secretary on 31 December 2020 (1 page) |
30 January 2021 | Appointment of Mrs Annabel Irene Thomas as a secretary on 1 January 2021 (2 pages) |
30 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
7 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
18 March 2019 | Accounts for a dormant company made up to 30 June 2018 (12 pages) |
1 July 2018 | Notification of a person with significant control statement (2 pages) |
1 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
20 April 2018 | Accounts for a dormant company made up to 30 June 2017 (14 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
26 March 2017 | Accounts for a dormant company made up to 30 June 2016 (6 pages) |
24 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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24 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
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19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
19 March 2016 | Accounts for a dormant company made up to 30 June 2015 (8 pages) |
23 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-23
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23 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-23
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28 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
28 March 2015 | Accounts for a dormant company made up to 30 June 2014 (8 pages) |
23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
29 March 2014 | Accounts for a dormant company made up to 30 June 2013 (8 pages) |
21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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21 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
24 March 2013 | Accounts for a dormant company made up to 30 June 2012 (8 pages) |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
13 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
24 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
15 July 2010 | Director's details changed for Glynn Lewis Thomas on 27 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Director's details changed for Glynn Lewis Thomas on 27 June 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
20 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
20 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
9 May 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 27/06/08; full list of members (3 pages) |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
2 April 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
12 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
12 August 2007 | Return made up to 27/06/07; no change of members (6 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
25 July 2006 | Return made up to 27/06/06; full list of members (6 pages) |
22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
22 March 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
29 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
29 June 2005 | Return made up to 27/06/05; full list of members (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 27/06/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
9 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
9 September 2003 | Return made up to 27/06/03; full list of members (6 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
22 November 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
28 June 2002 | Return made up to 27/06/02; full list of members (6 pages) |
28 June 2002 | Return made up to 27/06/02; full list of members (6 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
29 April 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
20 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
20 July 2001 | Return made up to 27/06/01; full list of members (6 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
2 April 2001 | Full accounts made up to 30 June 2000 (6 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
29 June 2000 | Return made up to 27/06/00; full list of members (6 pages) |
26 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
26 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
27 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
27 July 1999 | Return made up to 27/06/99; no change of members (6 pages) |
10 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
10 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
26 July 1998 | Return made up to 27/06/98; full list of members
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26 July 1998 | Return made up to 27/06/98; full list of members
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22 April 1998 | Registered office changed on 22/04/98 from: 146 redmayne drive chelmsford essex CM2 9XE (1 page) |
22 April 1998 | Registered office changed on 22/04/98 from: 146 redmayne drive chelmsford essex CM2 9XE (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: pool accountants 36 new street the barbican plymouth (1 page) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | New secretary appointed (2 pages) |
18 August 1997 | Director resigned (1 page) |
18 August 1997 | Secretary resigned (1 page) |
18 August 1997 | Registered office changed on 18/08/97 from: pool accountants 36 new street the barbican plymouth (1 page) |
18 August 1997 | New director appointed (2 pages) |
6 August 1997 | New secretary appointed;new director appointed (2 pages) |
6 August 1997 | New secretary appointed;new director appointed (2 pages) |
27 June 1997 | Incorporation (16 pages) |
27 June 1997 | Incorporation (16 pages) |