Walthamstow
London
E17 3JE
Secretary Name | Felicia Ann Lunn |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Well Street Bury St. Edmunds Suffolk IP33 1EQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Brantham |
Ward | Alton |
Built Up Area | Brantham |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£21,628 |
Cash | £9 |
Current Liabilities | £21,637 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
23 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
2 March 2018 | Registered office address changed from 32 High Street Brightlingsea Essex CO7 0AG to Toad Hall Cattawade Street Cattawade Manningtree CO11 1RG on 2 March 2018 (1 page) |
24 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
22 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
8 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
8 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
9 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
1 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
1 November 2007 | Return made up to 19/08/07; full list of members (2 pages) |
28 October 2007 | Registered office changed on 28/10/07 from: corner house woodland place great barton bury st edmunds suffolk IP31 2TG (1 page) |
28 October 2007 | Registered office changed on 28/10/07 from: corner house woodland place great barton bury st edmunds suffolk IP31 2TG (1 page) |
11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 April 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
18 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
18 September 2006 | Return made up to 19/08/06; full list of members (6 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
14 September 2005 | Return made up to 19/08/05; full list of members (6 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
25 February 2005 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
1 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
1 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
19 August 2004 | Amended accounts made up to 31 August 2002 (6 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: st johns vicarage 37 well street bury st. Edmunds suffolk IP33 1EQ (1 page) |
19 August 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: st johns vicarage 37 well street bury st. Edmunds suffolk IP33 1EQ (1 page) |
19 August 2004 | Amended accounts made up to 31 August 2002 (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
28 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
28 August 2003 | Return made up to 19/08/03; full list of members (6 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
28 April 2003 | Total exemption small company accounts made up to 31 August 2002 (2 pages) |
16 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
16 August 2002 | Return made up to 19/08/02; full list of members (6 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
27 June 2002 | Total exemption small company accounts made up to 31 August 2001 (2 pages) |
17 August 2001 | Return made up to 19/08/01; full list of members
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17 August 2001 | Return made up to 19/08/01; full list of members
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2 July 2001 | Accounts for a small company made up to 31 August 2000 (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 3 saint marys square bury st. Edmunds suffolk IP33 2AJ (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 3 saint marys square bury st. Edmunds suffolk IP33 2AJ (1 page) |
2 July 2001 | Accounts for a small company made up to 31 August 2000 (1 page) |
17 August 2000 | Return made up to 19/08/00; full list of members
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17 August 2000 | Return made up to 19/08/00; full list of members
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9 August 2000 | Accounts for a small company made up to 31 August 1999 (1 page) |
9 August 2000 | Accounts for a small company made up to 31 August 1999 (1 page) |
31 August 1999 | Return made up to 19/08/99; full list of members
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31 August 1999 | Return made up to 19/08/99; full list of members
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5 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
5 July 1999 | Accounts for a small company made up to 31 August 1998 (2 pages) |
5 July 1999 | Registered office changed on 05/07/99 from: 27 the high street willingham cambridge CB4 5ES (1 page) |
5 July 1999 | Registered office changed on 05/07/99 from: 27 the high street willingham cambridge CB4 5ES (1 page) |
21 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
21 August 1998 | Return made up to 19/08/98; full list of members (6 pages) |
22 August 1997 | Secretary resigned (1 page) |
22 August 1997 | Secretary resigned (1 page) |
19 August 1997 | Incorporation (14 pages) |
19 August 1997 | Incorporation (14 pages) |