Danbury
Chelmsford
Essex
CM3 4QT
Director Name | Mr John Michael Probert |
---|---|
Date of Birth | May 1947 (Born 77 years ago) |
Nationality | English |
Status | Current |
Appointed | 28 November 2003(5 years, 8 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Project Director |
Country of Residence | England |
Correspondence Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
Secretary Name | PMS Managing Estates Limited (Corporation) |
---|---|
Status | Current |
Appointed | 03 November 2023(25 years, 7 months after company formation) |
Appointment Duration | 5 months, 3 weeks |
Correspondence Address | 8 Kings Court Newcomen Way Colchester Essex CO4 9RA |
Director Name | Mr Karl Pickering |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Rectory Barn Rectory Meadow Bradwell Village Essex CM77 8EX |
Secretary Name | Robert Anthony Slocombe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 The Old School Field Springfield Chelmsford Essex CM1 7HU |
Secretary Name | David Charles Tween |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 September 1998(6 months after company formation) |
Appointment Duration | 1 year (resigned 19 October 1999) |
Role | Company Director |
Correspondence Address | 37 Nunn Close Martlesham Woodbridge Suffolk IP12 4UL |
Director Name | Michael James Moran |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 09 April 2001) |
Role | Insurance Broker |
Correspondence Address | 19 Corinthian Square County Place Chelmsford Essex CM2 0RE |
Director Name | Mr Barry John Harris |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(1 year, 6 months after company formation) |
Appointment Duration | 16 years, 2 months (resigned 29 December 2015) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | De Vine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Director Name | John Henry Trustrum |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1999(1 year, 6 months after company formation) |
Appointment Duration | 3 years (resigned 23 October 2002) |
Role | Manager Retail |
Correspondence Address | 67 County Place Chelmsford Essex CM2 0RF |
Secretary Name | Mr John Martin Richard Alty |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 1999(1 year, 8 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 01 November 2000) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 34 Tyrells Way Great Baddow Chelmsford Essex CM2 7DP |
Director Name | Timothy Paul Roddy |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 14 June 2000(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 January 2005) |
Role | Project Engineer |
Correspondence Address | 57 County Place Chelmsford Essex CM2 0RF |
Director Name | Andrew John Moulding |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2002(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 November 2003) |
Role | Business Analyst |
Correspondence Address | 19 County Place Chelmsford Essex CM2 0RF |
Secretary Name | Mr Brian Stewart Larkman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(5 years after company formation) |
Appointment Duration | 20 years, 7 months (resigned 03 November 2023) |
Role | Treasury Manager |
Country of Residence | England |
Correspondence Address | Lavender House 40, Hyde Lane Danbury Chelmsford Essex CM3 4QT |
Director Name | Mr Andrew John Moulding |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2005(6 years, 9 months after company formation) |
Appointment Duration | 10 years, 3 months (resigned 07 April 2015) |
Role | Business Analyst |
Country of Residence | England |
Correspondence Address | De Vine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Director Name | Heidi Ann Kendrick |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 January 2006(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 April 2007) |
Role | Secretary |
Correspondence Address | 61 County Place Chelmsford Essex CM2 0RF |
Director Name | Mr Anthony Robert Swaby |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2006(8 years, 8 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 16 August 2013) |
Role | Co Director |
Country of Residence | England |
Correspondence Address | De Vine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Director Name | Miss Nicola Frances Pearsons |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2006(8 years, 8 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 14 November 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | De Vine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
Director Name | Mr Alan James Sargeant |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 October 2013(15 years, 7 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 18 August 2023) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3ST |
Secretary Name | Kemsley Whiteley & Ferris Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2000(2 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 April 2003) |
Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Registered Address | Windsor House 103 Whitehall Road Colchester Essex CO2 8HA |
---|---|
Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Old Heath and The Hythe |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
- | OTHER 48.78% - |
---|---|
2 at £10 | Brian Stewart Larkman & Angela Elizabeth Larkman 4.88% Ordinary B |
1 at £10 | Ann Julia Jones & Robert Christopher Jones 2.44% Ordinary B |
1 at £10 | Ann Mavis Sargeant & Alan James Sargeant 2.44% Ordinary B |
1 at £10 | Anthony Robert Swaby 2.44% Ordinary B |
1 at £10 | Cecile Barnes & Robert Jonathan Barnes 2.44% Ordinary B |
1 at £10 | David Charles Tween 2.44% Ordinary A |
1 at £10 | Ian David Collins 2.44% Ordinary B |
1 at £10 | Kay Tipper & Roy George Tipper 2.44% Ordinary B |
1 at £10 | Lloyd Truntrum Harvey 2.44% Ordinary B |
1 at £10 | Martin William Squire 2.44% Ordinary B |
1 at £10 | Mathew Trustrum 2.44% Ordinary B |
1 at £10 | Matthew Branton Smallpage 2.44% Ordinary B |
1 at £10 | Moira Jane Cromie & Mr Gordon John Southern 2.44% Ordinary B |
1 at £10 | Mr Adam Russell Daly 2.44% Ordinary B |
1 at £10 | Mr David Paul Hayden 2.44% Ordinary B |
1 at £10 | Ms Dorothy Zoe Cramp 2.44% Ordinary B |
1 at £10 | Ms Mary Elizabeth North & Mr Peter Keith North 2.44% Ordinary B |
1 at £10 | Norman Alan Cushion & Jean Patricia Cushion 2.44% Ordinary B |
1 at £10 | Sarah Ann Waddington & David Burns 2.44% Ordinary B |
1 at £10 | Saurabh Suri 2.44% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £530 |
Cash | £46,625 |
Current Liabilities | £11,745 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
13 March 2024 | Confirmation statement made on 1 March 2024 with no updates (3 pages) |
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3 November 2023 | Appointment of Pms Managing Estates Limited as a secretary on 3 November 2023 (2 pages) |
3 November 2023 | Registered office address changed from Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st England to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 3 November 2023 (1 page) |
3 November 2023 | Termination of appointment of Brian Stewart Larkman as a secretary on 3 November 2023 (1 page) |
25 August 2023 | Termination of appointment of Alan James Sargeant as a director on 18 August 2023 (1 page) |
25 August 2023 | Cessation of Alan James Sargeant as a person with significant control on 18 August 2023 (1 page) |
12 June 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
7 March 2023 | Confirmation statement made on 1 March 2023 with updates (8 pages) |
20 April 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
4 March 2022 | Register inspection address has been changed from 37 Hyde Lane Danbury Chelmsford CM3 4QT England to 40 Lavender House, 40 Hyde Lane, Danbury Chelmsford Essex CM3 4QT (1 page) |
2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
20 September 2021 | Secretary's details changed for Mr Brian Stewart Larkman on 20 September 2021 (1 page) |
20 September 2021 | Change of details for Mr Brian Stewart Larkman as a person with significant control on 20 September 2021 (2 pages) |
20 September 2021 | Director's details changed for Mr Brian Stewart Larkman on 20 September 2021 (2 pages) |
20 September 2021 | Register(s) moved to registered office address Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st (1 page) |
24 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
22 March 2021 | Director's details changed for Mr Brian Stewart Larkman on 1 April 2020 (2 pages) |
22 March 2021 | Confirmation statement made on 1 March 2021 with updates (7 pages) |
22 March 2021 | Secretary's details changed for Mr Brian Stewart Larkman on 1 April 2020 (1 page) |
9 February 2021 | Registered office address changed from De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD to Unit 9a Reeds Farm Estate Roxwell Road Writtle Chelmsford CM1 3st on 9 February 2021 (1 page) |
23 June 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
14 March 2020 | Confirmation statement made on 1 March 2020 with updates (7 pages) |
30 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 March 2019 | Confirmation statement made on 1 March 2019 with updates (8 pages) |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
9 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
5 March 2017 | Confirmation statement made on 1 March 2017 with updates (12 pages) |
5 March 2017 | Confirmation statement made on 1 March 2017 with updates (12 pages) |
5 March 2017 | Register inspection address has been changed from East Glebe House Litton Cheney Dorchester Dorset DT2 9AD England to 37 Hyde Lane Danbury Chelmsford CM3 4QT (1 page) |
5 March 2017 | Register inspection address has been changed from East Glebe House Litton Cheney Dorchester Dorset DT2 9AD England to 37 Hyde Lane Danbury Chelmsford CM3 4QT (1 page) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 March 2016 | Register(s) moved to registered inspection location East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page) |
20 March 2016 | Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page) |
20 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
20 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-20
|
20 March 2016 | Register(s) moved to registered inspection location East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page) |
20 March 2016 | Director's details changed for Mr Brian Stewart Larkman on 16 March 2016 (2 pages) |
20 March 2016 | Director's details changed for Mr Brian Stewart Larkman on 16 March 2016 (2 pages) |
20 March 2016 | Register inspection address has been changed from Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6HE England to East Glebe House Litton Cheney Dorchester Dorset DT2 9AD (1 page) |
20 March 2016 | Secretary's details changed for Mr Brian Stewart Larkman on 16 March 2016 (1 page) |
20 March 2016 | Secretary's details changed for Mr Brian Stewart Larkman on 16 March 2016 (1 page) |
17 January 2016 | Termination of appointment of Barry John Harris as a director on 29 December 2015 (1 page) |
17 January 2016 | Termination of appointment of Barry John Harris as a director on 29 December 2015 (1 page) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 May 2015 | Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page) |
4 May 2015 | Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page) |
4 May 2015 | Termination of appointment of Andrew John Moulding as a director on 7 April 2015 (1 page) |
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
17 March 2015 | Register(s) moved to registered office address De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD (1 page) |
17 March 2015 | Register(s) moved to registered office address De Vine House 1299-1301 London Road Leigh on Sea Essex SS9 2AD (1 page) |
28 November 2014 | Termination of appointment of Nicola Frances Pearsons as a director on 14 November 2014 (1 page) |
28 November 2014 | Termination of appointment of Nicola Frances Pearsons as a director on 14 November 2014 (1 page) |
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
31 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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8 November 2013 | Appointment of Mr Alan James Sargeant as a director (2 pages) |
8 November 2013 | Appointment of Mr Alan James Sargeant as a director (2 pages) |
8 November 2013 | Appointment of Mr Alan James Sargeant as a director (2 pages) |
8 November 2013 | Appointment of Mr Alan James Sargeant as a director (2 pages) |
10 October 2013 | Termination of appointment of Anthony Swaby as a director (1 page) |
10 October 2013 | Termination of appointment of Anthony Swaby as a director (1 page) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (11 pages) |
8 March 2013 | Register inspection address has been changed from Po Box 7552 Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6WH England (1 page) |
8 March 2013 | Register inspection address has been changed from Po Box 7552 Tyle Hall Lower Burnham Road Latchingdon Chelmsford Essex CM3 6WH England (1 page) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (11 pages) |
8 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (11 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (11 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (11 pages) |
20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (11 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (11 pages) |
15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (11 pages) |
15 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (11 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
1 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Nicola Frances Pearsons on 1 December 2009 (2 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (25 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for John Michael Probert on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Anthony Robert Swaby on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for John Michael Probert on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Barry John Harris on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Barry John Harris on 1 December 2009 (2 pages) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (25 pages) |
1 March 2010 | Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages) |
1 March 2010 | Register inspection address has been changed (1 page) |
1 March 2010 | Director's details changed for John Michael Probert on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Barry John Harris on 1 December 2009 (2 pages) |
1 March 2010 | Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages) |
1 March 2010 | Register(s) moved to registered inspection location (1 page) |
1 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (25 pages) |
1 March 2010 | Director's details changed for Andrew John Moulding on 1 December 2009 (2 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (21 pages) |
16 March 2009 | Return made up to 01/03/09; full list of members (21 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 March 2008 | Return made up to 01/03/08; full list of members (24 pages) |
14 March 2008 | Return made up to 01/03/08; full list of members (24 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 May 2007 | Director resigned (1 page) |
8 May 2007 | Director resigned (1 page) |
2 April 2007 | Return made up to 01/03/07; change of members (11 pages) |
2 April 2007 | Return made up to 01/03/07; change of members (11 pages) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
23 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
13 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
12 February 2007 | New director appointed (2 pages) |
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Director's particulars changed (1 page) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
22 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (16 pages) |
28 March 2006 | Return made up to 01/03/06; full list of members (16 pages) |
14 February 2006 | New director appointed (2 pages) |
14 February 2006 | New director appointed (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
31 March 2005 | Return made up to 01/03/05; change of members (9 pages) |
31 March 2005 | Return made up to 01/03/05; change of members (9 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
16 March 2004 | Return made up to 01/03/04; change of members
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16 March 2004 | Return made up to 01/03/04; change of members
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12 December 2003 | New director appointed (2 pages) |
12 December 2003 | New director appointed (2 pages) |
12 December 2003 | Director resigned (1 page) |
12 December 2003 | Director resigned (1 page) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
8 April 2003 | Secretary resigned (1 page) |
8 April 2003 | Registered office changed on 08/04/03 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
7 March 2003 | Return made up to 01/03/03; full list of members (10 pages) |
7 March 2003 | Return made up to 01/03/03; full list of members (10 pages) |
7 November 2002 | New director appointed (2 pages) |
7 November 2002 | New director appointed (2 pages) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
3 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
3 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
27 February 2002 | Return made up to 01/03/02; full list of members
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27 February 2002 | Return made up to 01/03/02; full list of members
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30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
17 April 2001 | Director resigned (1 page) |
17 April 2001 | Director resigned (1 page) |
15 March 2001 | Return made up to 01/03/01; full list of members (15 pages) |
15 March 2001 | Return made up to 01/03/01; full list of members (15 pages) |
10 November 2000 | Secretary resigned (1 page) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | New secretary appointed (2 pages) |
10 November 2000 | Secretary resigned (1 page) |
6 October 2000 | Return made up to 01/03/00; full list of members; amend (22 pages) |
6 October 2000 | Return made up to 01/03/00; full list of members; amend (22 pages) |
8 August 2000 | New director appointed (2 pages) |
8 August 2000 | New director appointed (2 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
24 May 2000 | Full accounts made up to 31 December 1999 (12 pages) |
30 March 2000 | Return made up to 01/03/00; full list of members (15 pages) |
30 March 2000 | Return made up to 01/03/00; full list of members (15 pages) |
3 March 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
3 March 2000 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
16 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
16 February 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | New secretary appointed (2 pages) |
10 January 2000 | Registered office changed on 10/01/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
10 January 2000 | Registered office changed on 10/01/00 from: lynwood house 10 victors way barnet hertfordshire EN5 5TZ (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Director resigned (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: goldlay house parkway chelmsford essex CM2 7PR (1 page) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Registered office changed on 25/11/99 from: goldlay house parkway chelmsford essex CM2 7PR (1 page) |
25 November 1999 | Secretary resigned (1 page) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
27 October 1999 | New director appointed (2 pages) |
12 October 1999 | Ad 07/10/99--------- £ si 1@10=10 £ ic 400/410 (2 pages) |
12 October 1999 | Ad 07/10/99--------- £ si 1@10=10 £ ic 400/410 (2 pages) |
18 August 1999 | Secretary's particulars changed (1 page) |
18 August 1999 | Secretary's particulars changed (1 page) |
11 August 1999 | Ad 03/08/99--------- £ si 2@10=20 £ ic 380/400 (2 pages) |
11 August 1999 | Ad 03/08/99--------- £ si 2@10=20 £ ic 380/400 (2 pages) |
7 June 1999 | Ad 02/06/99--------- £ si 4@10=40 £ ic 340/380 (2 pages) |
7 June 1999 | Ad 02/06/99--------- £ si 4@10=40 £ ic 340/380 (2 pages) |
14 May 1999 | Ad 04/05/99--------- £ si 7@10=70 £ ic 270/340 (2 pages) |
14 May 1999 | Ad 04/05/99--------- £ si 7@10=70 £ ic 270/340 (2 pages) |
27 April 1999 | Return made up to 27/03/99; full list of members
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27 April 1999 | Return made up to 27/03/99; full list of members
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9 March 1999 | Ad 01/03/99--------- £ si 4@10=40 £ ic 240/280 (2 pages) |
9 March 1999 | Ad 01/03/99--------- £ si 4@10=40 £ ic 240/280 (2 pages) |
29 January 1999 | Ad 26/01/99--------- £ si 1@10=10 £ ic 230/240 (2 pages) |
29 January 1999 | Ad 26/01/99--------- £ si 1@10=10 £ ic 230/240 (2 pages) |
6 January 1999 | Ad 04/01/99--------- £ si 8@10=80 £ ic 150/230 (3 pages) |
6 January 1999 | Ad 04/01/99--------- £ si 8@10=80 £ ic 150/230 (3 pages) |
11 December 1998 | Ad 08/12/98--------- £ si 2@10=20 £ ic 130/150 (2 pages) |
11 December 1998 | Ad 08/12/98--------- £ si 2@10=20 £ ic 130/150 (2 pages) |
16 November 1998 | Ad 21/10/98--------- £ si 5@10=50 £ ic 30/80 (2 pages) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Director's particulars changed (1 page) |
16 November 1998 | Ad 29/10/98--------- £ si 5@10=50 £ ic 80/130 (2 pages) |
16 November 1998 | Ad 21/10/98--------- £ si 5@10=50 £ ic 30/80 (2 pages) |
16 November 1998 | Ad 29/10/98--------- £ si 5@10=50 £ ic 80/130 (2 pages) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | Secretary resigned (1 page) |
23 October 1998 | New secretary appointed (2 pages) |
23 October 1998 | New secretary appointed (2 pages) |
14 April 1998 | Resolutions
|
14 April 1998 | Resolutions
|
27 March 1998 | Incorporation (17 pages) |
27 March 1998 | Incorporation (17 pages) |