Stansted
CM24 8JG
Secretary Name | Barbara Ellen Lillistone |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 January 1999(5 months after company formation) |
Appointment Duration | 23 years (closed 08 February 2022) |
Role | Clerical Assistant |
Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 August 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | rhsservicesltd.co.uk |
---|---|
Telephone | 020 85305996 |
Telephone region | London |
Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£1,412 |
Cash | £4,992 |
Current Liabilities | £9,098 |
Latest Accounts | 30 November 2019 (4 years, 5 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
15 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
---|---|
9 March 2020 | Unaudited abridged accounts made up to 30 November 2019 (8 pages) |
10 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
6 March 2019 | Unaudited abridged accounts made up to 30 November 2018 (8 pages) |
18 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
30 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
6 September 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
10 March 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
14 July 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
1 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
9 July 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
17 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
18 July 2012 | Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages) |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page) |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page) |
18 July 2012 | Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages) |
18 July 2012 | Director's details changed for Robert Henry Shields on 1 January 2012 (2 pages) |
18 July 2012 | Secretary's details changed for Barbara Ellen Lillistone on 1 January 2012 (1 page) |
24 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
24 February 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
14 July 2010 | Director's details changed for Robert Henry Shields on 31 December 2009 (2 pages) |
14 July 2010 | Director's details changed for Robert Henry Shields on 31 December 2009 (2 pages) |
14 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
16 April 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
7 July 2008 | Return made up to 02/07/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
20 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
20 July 2007 | Return made up to 04/07/07; no change of members (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
30 April 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
19 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
19 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
5 April 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
18 July 2005 | Return made up to 04/07/05; full list of members (6 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
13 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 09/07/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 October 2003 | Company name changed quick mouse computing LIMITED\certificate issued on 16/10/03 (2 pages) |
16 October 2003 | Company name changed quick mouse computing LIMITED\certificate issued on 16/10/03 (2 pages) |
4 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
4 August 2003 | Return made up to 18/07/03; full list of members (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
18 April 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
16 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
16 August 2002 | Return made up to 04/08/02; full list of members (6 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 08/08/01; full list of members (6 pages) |
15 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
15 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
22 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
22 August 2000 | Return made up to 08/08/00; full list of members (6 pages) |
13 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
13 June 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
27 August 1999 | Return made up to 19/08/99; full list of members (6 pages) |
12 April 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
12 April 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 April 1999 | Accounting reference date extended from 31/08/99 to 30/11/99 (1 page) |
12 April 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 February 1999 | Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Director resigned (1 page) |
16 February 1999 | Registered office changed on 16/02/99 from: temple house 20 holywell row london EC2A 4JB (1 page) |
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Resolutions
|
16 February 1999 | New secretary appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
16 February 1999 | Resolutions
|
16 February 1999 | New director appointed (2 pages) |
16 February 1999 | Secretary resigned (1 page) |
19 August 1998 | Incorporation (8 pages) |
19 August 1998 | Incorporation (8 pages) |