Company NameBen Sainty Court Limited
DirectorsVeronica Cheesewright and David Cheesewright
Company StatusActive
Company Number03580882
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 June 1998(25 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMrs Veronica Cheesewright
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2021(22 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence AddressC/O East Block Group 22 Mayfly Way
Ardleigh
Colchester
Essex
CO7 7WX
Director NameMr David Cheesewright
Date of BirthMarch 1947 (Born 77 years ago)
NationalityEnglish
StatusCurrent
Appointed27 January 2021(22 years, 7 months after company formation)
Appointment Duration3 years, 3 months
RoleRetired Member Lse
Country of ResidenceUnited Kingdom
Correspondence AddressC/O East Block Group 22 Mayfly Way
Ardleigh
Colchester
Essex
CO7 7WX
Secretary NameEast Block Group Limited (Corporation)
StatusCurrent
Appointed12 February 2021(22 years, 8 months after company formation)
Appointment Duration3 years, 2 months
Correspondence Address22 Mayfly Way
Ardleigh
Colchester
Essex
CO7 7WX
Director NameWilliam Alexander Poulton
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(same day as company formation)
RoleSurveyor
Correspondence AddressInglewood Ongar Road
White Roding
Dunmow
Essex
CM6 1RJ
Director NameMr Alan John Poulton
Date of BirthMay 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1998(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane Sheering
Bishops Stortford
Hertfordshire
CM22 7NR
Secretary NameMs Ute Wichelmine Margarite Poulton
NationalityGerman
StatusResigned
Appointed12 June 1998(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory Church Lane
Sheering
Bishops Stortford
Hertfordshire
CM22 7NR
Secretary NameMr John Martin Richard Alty
NationalityBritish
StatusResigned
Appointed16 September 1999(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Tyrells Way
Great Baddow
Chelmsford
Essex
CM2 7DP
Director NameJoan Patricia Arnold
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 year, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 2002)
RoleRetired
Correspondence Address7 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameBryan Deacon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1999(1 year, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 October 2003)
RoleAccountant
Correspondence Address12 Ben Sainty Court
Witham
Essex
CM8 2TH
Secretary NameRicky Colley
NationalityBritish
StatusResigned
Appointed06 December 2005(7 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 17 May 2006)
RoleCompany Director
Correspondence Address3 Bushell Way
Kirby Cross
Frinton-On-Sea
Essex
CO13 0TW
Director NameGladys Ketley
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2008)
RoleRetired
Correspondence Address10 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameDavid Lawrence Smith
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(8 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 October 2010)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address9 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameMr Branford Thomas Jay
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2006(8 years, 2 months after company formation)
Appointment Duration4 months (resigned 15 December 2006)
RoleQuality Controller
Country of ResidenceUnited Kingdom
Correspondence Address8 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameMrs Veronica Benita Cheesewright
Date of BirthNovember 1947 (Born 76 years ago)
NationalityEnglish
StatusResigned
Appointed16 August 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Ben Sainty Court
Witham
Essex
CM8 2TH
Secretary NameDavid Lawrence Smith
NationalityBritish
StatusResigned
Appointed16 August 2006(8 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 06 October 2010)
RoleTax Consultant
Country of ResidenceEngland
Correspondence Address9 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameMs Karla Parsons
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2010(12 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 December 2011)
RoleTeacher
Country of ResidenceEngland
Correspondence Address12 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameMiss Gemma Coppen
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2010(12 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 January 2012)
RoleOffice
Country of ResidenceUnited Kingdom
Correspondence Address4 Ben Sainty Court
Witham
Essex
CM8 2TH
Director NameMrs Brigid Maguire
Date of BirthApril 1934 (Born 90 years ago)
NationalityIrish
StatusResigned
Appointed06 October 2010(12 years, 3 months after company formation)
Appointment Duration5 years, 9 months (resigned 27 July 2016)
RoleRetired Nurse
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1b Little Hyde Farm
Little Hyde Lane
Ingatestone
Essex
CM4 0DU
Director NameMr David Owen Cheesewright
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2016(18 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 August 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameFealty Martha Mrs
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2018(20 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 29 December 2020)
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameSevernside Secretarial Ltd (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence AddressAspect House
135/137 City Road
London
EC1V 1JB
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed12 June 1998(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameKemsley Whiteley & Ferris Limited (Corporation)
StatusResigned
Appointed01 November 2000(2 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 July 2002)
Correspondence Address113 New London Road
Chelmsford
Essex
CM2 0QT
Secretary NameEquity Asset Management Company Secretarial Limited (Corporation)
StatusResigned
Appointed14 July 2002(4 years, 1 month after company formation)
Appointment Duration9 months (resigned 10 April 2003)
Correspondence Address18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameEquity Co Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 2003(4 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 February 2005)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameRMC (Corporate) Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 2005(6 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 06 December 2005)
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameR M C (Corporate) Directors Limited (Corporation)
StatusResigned
Appointed15 July 2005(7 years, 1 month after company formation)
Appointment Duration4 months, 3 weeks (resigned 06 December 2005)
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameJohnson Cooper Limited (Corporation)
Date of BirthMarch 1967 (Born 57 years ago)
StatusResigned
Appointed06 December 2005(7 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 16 June 2006)
Correspondence AddressPhoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
Secretary NameHomes & Watson Partnership Ltd (Corporation)
StatusResigned
Appointed06 October 2010(12 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 November 2016)
Correspondence AddressUnit 1b Little Hyde Farm
Little Hyde Lane
Ingatestone
Essex
CM4 0DU
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2016(18 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 February 2021)
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP

Location

Registered AddressC/O East Block Group 22 Mayfly Way
Ardleigh
Colchester
Essex
CO7 7WX
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 May 2023 (11 months, 1 week ago)
Next Return Due7 June 2024 (1 month, 1 week from now)

Filing History

4 December 2023Secretary's details changed for East Block Group Limited on 4 December 2023 (1 page)
29 September 2023Registered office address changed from The Colchester Centre Hawkins Road Colchester CO2 8JX England to C/O East Block Group 22 Mayfly Way Ardleigh Colchester Essex CO7 7WX on 29 September 2023 (1 page)
31 August 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
24 May 2023Confirmation statement made on 24 May 2023 with no updates (3 pages)
2 September 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 August 2022Second filing for the termination of Thomas Branford Jay as a director (5 pages)
24 May 2022Confirmation statement made on 24 May 2022 with no updates (3 pages)
16 May 2022Termination of appointment of Branford Thomas Jay as a director on 16 May 2022
  • ANNOTATION Clarification a second filed TM01 was registered on 23/08/2022
(2 pages)
29 July 2021Confirmation statement made on 29 May 2021 with no updates (3 pages)
10 May 2021Micro company accounts made up to 31 December 2020 (3 pages)
5 March 2021Appointment of East Block Group Limited as a secretary on 12 February 2021 (2 pages)
5 March 2021Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to The Colchester Centre Hawkins Road Colchester CO2 8JX on 5 March 2021 (1 page)
23 February 2021Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 15 February 2021 (1 page)
29 January 2021Appointment of Mr David Cheesewright as a director on 27 January 2021 (2 pages)
27 January 2021Appointment of Mrs Veronica Cheesewright as a director on 27 January 2021 (2 pages)
20 January 2021Termination of appointment of Martha Mrs as a director on 29 December 2020 (1 page)
8 August 2020Micro company accounts made up to 31 December 2019 (3 pages)
2 June 2020Confirmation statement made on 29 May 2020 with no updates (3 pages)
4 July 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 May 2019Confirmation statement made on 29 May 2019 with no updates (3 pages)
7 December 2018Withdrawal of a person with significant control statement on 7 December 2018 (2 pages)
7 December 2018Notification of a person with significant control statement (2 pages)
12 October 2018Notification of a person with significant control statement (2 pages)
16 August 2018Termination of appointment of David Owen Cheesewright as a director on 1 August 2018 (1 page)
16 August 2018Appointment of Fealty Martha Mrs as a director on 13 August 2018 (2 pages)
9 July 2018Micro company accounts made up to 31 December 2017 (2 pages)
29 May 2018Confirmation statement made on 29 May 2018 with no updates (3 pages)
7 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 August 2017Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 July 2017Confirmation statement made on 29 May 2017 with updates (3 pages)
18 July 2017Confirmation statement made on 29 May 2017 with updates (3 pages)
1 November 2016Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2016 (1 page)
1 November 2016Termination of appointment of Homes & Watson Partnership Ltd as a secretary on 1 November 2016 (1 page)
1 November 2016Termination of appointment of Homes & Watson Partnership Ltd as a secretary on 1 November 2016 (1 page)
1 November 2016Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016 (2 pages)
1 November 2016Appointment of Hml Company Secretarial Services Limited as a secretary on 1 November 2016 (2 pages)
1 November 2016Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU to 94 Park Lane Croydon Surrey CR0 1JB on 1 November 2016 (1 page)
29 July 2016Appointment of Mr David Owen Cheesewright as a director on 27 July 2016 (2 pages)
29 July 2016Appointment of Mr David Owen Cheesewright as a director on 27 July 2016 (2 pages)
28 July 2016Termination of appointment of Brigid Maguire as a director on 27 July 2016 (1 page)
28 July 2016Termination of appointment of Brigid Maguire as a director on 27 July 2016 (1 page)
27 June 2016Annual return made up to 12 June 2016 no member list (3 pages)
27 June 2016Annual return made up to 12 June 2016 no member list (3 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
15 June 2015Annual return made up to 12 June 2015 no member list (3 pages)
15 June 2015Annual return made up to 12 June 2015 no member list (3 pages)
30 April 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 April 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
2 January 2015Termination of appointment of Karla Parsons as a director on 2 January 2015 (1 page)
2 January 2015Termination of appointment of Karla Parsons as a director on 2 January 2015 (1 page)
2 January 2015Termination of appointment of Karla Parsons as a director on 2 January 2015 (1 page)
1 August 2014Appointment of Ms Karla Parsons as a director on 29 July 2014 (2 pages)
1 August 2014Appointment of Ms Karla Parsons as a director on 29 July 2014 (2 pages)
1 August 2014Termination of appointment of Veronica Benita Cheesewright as a director on 29 July 2014 (1 page)
1 August 2014Termination of appointment of Veronica Benita Cheesewright as a director on 29 July 2014 (1 page)
16 June 2014Annual return made up to 12 June 2014 no member list (3 pages)
16 June 2014Annual return made up to 12 June 2014 no member list (3 pages)
25 April 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
25 April 2014Accounts for a dormant company made up to 31 December 2013 (7 pages)
19 June 2013Annual return made up to 12 June 2013 no member list (3 pages)
19 June 2013Annual return made up to 12 June 2013 no member list (3 pages)
7 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
7 June 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
21 September 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 July 2012Annual return made up to 12 June 2012 no member list (3 pages)
24 July 2012Annual return made up to 12 June 2012 no member list (3 pages)
17 January 2012Termination of appointment of Homes & Watson Partnership Ltd as a secretary (1 page)
17 January 2012Termination of appointment of Gemma Coppen as a director (1 page)
17 January 2012Termination of appointment of Gemma Coppen as a director (1 page)
17 January 2012Termination of appointment of Homes & Watson Partnership Ltd as a secretary (1 page)
21 December 2011Termination of appointment of Karla Parsons as a director (1 page)
21 December 2011Termination of appointment of Karla Parsons as a director (1 page)
13 December 2011Appointment of Mr Branford Thomas Jay as a director (2 pages)
13 December 2011Appointment of Mr Branford Thomas Jay as a director (2 pages)
7 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 November 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 June 2011Annual return made up to 12 June 2011 no member list (6 pages)
15 June 2011Annual return made up to 12 June 2011 no member list (6 pages)
3 December 2010Appointment of Mrs Brigid Maguire as a director (2 pages)
3 December 2010Appointment of Ms Karla Parsons as a director (2 pages)
3 December 2010Appointment of Mrs Veronica Benita Cheesewright as a director (2 pages)
3 December 2010Appointment of Miss Gemma Coppen as a director (2 pages)
3 December 2010Appointment of Mrs Brigid Maguire as a director (2 pages)
3 December 2010Appointment of Miss Gemma Coppen as a director (2 pages)
3 December 2010Appointment of Ms Karla Parsons as a director (2 pages)
3 December 2010Appointment of Mrs Veronica Benita Cheesewright as a director (2 pages)
29 November 2010Registered office address changed from 9 Ben Sainty Court Collingwood Road Witham Essex CM8 2TH on 29 November 2010 (1 page)
29 November 2010Appointment of Homes & Watson Partnership Ltd as a secretary (2 pages)
29 November 2010Appointment of Homes & Watson Partnership Ltd as a secretary (2 pages)
29 November 2010Registered office address changed from 9 Ben Sainty Court Collingwood Road Witham Essex CM8 2TH on 29 November 2010 (1 page)
1 November 2010Appointment of Homes & Watson Partnership Ltd as a secretary (2 pages)
1 November 2010Appointment of Homes & Watson Partnership Ltd as a secretary (2 pages)
27 October 2010Termination of appointment of Heather Stiles as a director (1 page)
27 October 2010Termination of appointment of Heather Stiles as a director (1 page)
6 October 2010Termination of appointment of David Smith as a director (1 page)
6 October 2010Termination of appointment of David Smith as a secretary (1 page)
6 October 2010Termination of appointment of David Smith as a director (1 page)
6 October 2010Termination of appointment of David Smith as a secretary (1 page)
26 June 2010Annual return made up to 12 June 2010 no member list (3 pages)
26 June 2010Director's details changed for David Lawrence Smith on 12 June 2010 (2 pages)
26 June 2010Director's details changed for Mrs Heather Marion Stiles on 12 June 2010 (2 pages)
26 June 2010Director's details changed for David Lawrence Smith on 12 June 2010 (2 pages)
26 June 2010Director's details changed for Mrs Heather Marion Stiles on 12 June 2010 (2 pages)
26 June 2010Annual return made up to 12 June 2010 no member list (3 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 June 2009Annual return made up to 12/06/09 (2 pages)
14 June 2009Annual return made up to 12/06/09 (2 pages)
13 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 March 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 June 2008Annual return made up to 12/06/08 (2 pages)
16 June 2008Annual return made up to 12/06/08 (2 pages)
9 June 2008Director's change of particulars / heather stiles / 31/05/2008 (2 pages)
9 June 2008Appointment terminated director gladys ketley (1 page)
9 June 2008Director's change of particulars / heather stiles / 31/05/2008 (2 pages)
9 June 2008Appointment terminated director gladys ketley (1 page)
9 June 2008Appointment terminated director veronica cheesewright (1 page)
9 June 2008Appointment terminated director veronica cheesewright (1 page)
29 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 June 2007Annual return made up to 12/06/07 (5 pages)
22 June 2007Annual return made up to 12/06/07 (5 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
30 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
30 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
12 September 2006New director appointed (2 pages)
12 September 2006New director appointed (2 pages)
30 August 2006Registered office changed on 30/08/06 from: 9 ben sainty court witham essex CM8 2TH (1 page)
30 August 2006Registered office changed on 30/08/06 from: 9 ben sainty court witham essex CM8 2TH (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 August 2006New secretary appointed;new director appointed (1 page)
29 August 2006Registered office changed on 29/08/06 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 August 2006New director appointed (2 pages)
29 August 2006Registered office changed on 29/08/06 from: rmc secretaries c/o johnson cooper LIMITED phoenix house christopher martin road basildon essex SS14 3EZ (1 page)
29 August 2006New secretary appointed;new director appointed (1 page)
24 July 2006Annual return made up to 12/06/06 (4 pages)
24 July 2006Annual return made up to 12/06/06 (4 pages)
29 June 2006Director resigned (1 page)
29 June 2006Director resigned (1 page)
26 May 2006Secretary resigned (1 page)
26 May 2006Secretary resigned (1 page)
9 December 2005Secretary's particulars changed (1 page)
9 December 2005Director's particulars changed (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Director's particulars changed (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Secretary's particulars changed (1 page)
8 December 2005Secretary resigned (1 page)
8 December 2005New director appointed (1 page)
8 December 2005New director appointed (1 page)
8 December 2005Director resigned (1 page)
8 December 2005Secretary resigned (1 page)
8 December 2005Director resigned (1 page)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 August 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
26 July 2005New director appointed (7 pages)
26 July 2005Annual return made up to 12/06/05 (4 pages)
26 July 2005Annual return made up to 12/06/05 (4 pages)
26 July 2005New director appointed (7 pages)
12 April 2005Director resigned (1 page)
12 April 2005Director resigned (1 page)
23 February 2005Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WA (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Secretary resigned (1 page)
23 February 2005Registered office changed on 23/02/05 from: 16-18 warrior square southend on sea essex SS1 2WA (1 page)
23 February 2005New secretary appointed (2 pages)
23 February 2005New secretary appointed (2 pages)
7 December 2004Annual return made up to 12/06/04 (3 pages)
7 December 2004Annual return made up to 12/06/04 (3 pages)
9 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
9 September 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
30 January 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
30 January 2004Total exemption small company accounts made up to 31 December 2002 (3 pages)
20 November 2003Director resigned (1 page)
20 November 2003Director resigned (1 page)
3 October 2003New director appointed (1 page)
3 October 2003New director appointed (1 page)
1 July 2003Annual return made up to 12/06/03 (3 pages)
1 July 2003Annual return made up to 12/06/03 (3 pages)
4 May 2003New secretary appointed (10 pages)
4 May 2003New secretary appointed (10 pages)
29 April 2003Secretary resigned (1 page)
29 April 2003Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Director resigned (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002Secretary resigned (1 page)
25 July 2002New secretary appointed (2 pages)
25 July 2002New secretary appointed (2 pages)
25 July 2002Registered office changed on 25/07/02 from: 113 new london road chelmsford essex CM2 0QT (1 page)
25 July 2002Registered office changed on 25/07/02 from: 113 new london road chelmsford essex CM2 0QT (1 page)
17 June 2002Annual return made up to 12/06/02 (4 pages)
17 June 2002Annual return made up to 12/06/02 (4 pages)
6 June 2002Accounts made up to 31 December 2001 (8 pages)
6 June 2002Accounts made up to 31 December 2001 (8 pages)
17 September 2001Accounts made up to 31 December 2000 (9 pages)
17 September 2001Accounts made up to 31 December 2000 (9 pages)
13 June 2001Annual return made up to 12/06/01 (3 pages)
13 June 2001Annual return made up to 12/06/01 (3 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
10 November 2000Secretary resigned (1 page)
10 November 2000New secretary appointed (2 pages)
22 September 2000Accounts made up to 31 December 1999 (9 pages)
22 September 2000Accounts made up to 31 December 1999 (9 pages)
20 June 2000Annual return made up to 12/06/00 (3 pages)
20 June 2000Annual return made up to 12/06/00 (3 pages)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
9 May 2000Director resigned (1 page)
29 December 1999New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
29 December 1999New director appointed (2 pages)
17 December 1999Accounts made up to 31 December 1998 (9 pages)
17 December 1999Accounts made up to 31 December 1998 (9 pages)
24 September 1999Secretary resigned (1 page)
24 September 1999New secretary appointed (2 pages)
24 September 1999Registered office changed on 24/09/99 from: 14 wells street chelmsford essex CM1 1HZ (1 page)
24 September 1999Registered office changed on 24/09/99 from: 14 wells street chelmsford essex CM1 1HZ (1 page)
24 September 1999New secretary appointed (2 pages)
24 September 1999Annual return made up to 12/06/99 (4 pages)
24 September 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
24 September 1999Secretary resigned (1 page)
24 September 1999Annual return made up to 12/06/99 (4 pages)
24 September 1999Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998Registered office changed on 09/07/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998Registered office changed on 09/07/98 from: aspect house 135/137 city road london EC1V 1JB (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Secretary resigned;director resigned (1 page)
9 July 1998Director resigned (1 page)
9 July 1998Secretary resigned;director resigned (1 page)
9 July 1998New secretary appointed (2 pages)
9 July 1998New secretary appointed (2 pages)
9 July 1998New director appointed (2 pages)
12 June 1998Incorporation (20 pages)
12 June 1998Incorporation (20 pages)