London
E5 0RL
Secretary Name | Miss Charlotte Ann Irwin |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Goodhall Street London NW10 6TT |
Secretary Name | Miss Christa Ann Davis |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2001(3 years, 1 month after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 08 November 2002) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 10 Almack Road London E5 0RL |
Secretary Name | Mrs Claire Laura Gray |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2002(4 years after company formation) |
Appointment Duration | 7 years, 6 months (resigned 17 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Shire Barn, School Road Copford Green, Copford Colchester CO6 1BZ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 1998(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.christacdavis.com |
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Registered Address | 4-8 The Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Miss Christa Ann Davis 100.00% Ordinary |
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Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
5 November 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
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28 January 2020 | Accounts for a dormant company made up to 31 July 2019 (6 pages) |
13 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
9 April 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
16 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
9 January 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
24 February 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
5 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 5 July 2016 (1 page) |
5 July 2016 | Registered office address changed from 20 New Street Braintree Essex CM7 1ES to 4-8 the Centre Lakes Industrial Park Lower Chapel Hill Braintree Essex CM7 3RU on 5 July 2016 (1 page) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
22 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
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4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
4 March 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (7 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (3 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (6 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (3 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
1 December 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH on 11 October 2010 (1 page) |
28 June 2010 | Termination of appointment of Claire Gray as a secretary (2 pages) |
28 June 2010 | Termination of appointment of Claire Gray as a secretary (2 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
20 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Miss Christa Ann Davis on 5 November 2009 (2 pages) |
20 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Miss Christa Ann Davis on 5 November 2009 (2 pages) |
20 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Miss Christa Ann Davis on 5 November 2009 (2 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
3 June 2009 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
30 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
30 January 2009 | Return made up to 05/11/08; full list of members (3 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
15 May 2008 | Accounts for a dormant company made up to 31 July 2007 (6 pages) |
15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
15 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
4 June 2007 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
25 January 2007 | Secretary's particulars changed (1 page) |
25 January 2007 | Return made up to 05/11/06; full list of members (2 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
2 March 2006 | Accounts for a dormant company made up to 31 July 2005 (6 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
8 November 2005 | Return made up to 05/11/05; full list of members (2 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 July 2003 (7 pages) |
25 November 2004 | Accounts for a dormant company made up to 31 July 2004 (6 pages) |
10 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
10 November 2004 | Registered office changed on 10/11/04 from: 35-37 fitzroy street london W1T 6DX (1 page) |
10 November 2004 | Registered office changed on 10/11/04 from: 35-37 fitzroy street london W1T 6DX (1 page) |
10 November 2004 | Return made up to 05/11/04; full list of members (6 pages) |
15 January 2004 | Return made up to 05/11/03; full list of members
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15 January 2004 | Return made up to 05/11/03; full list of members
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24 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
24 May 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
6 December 2002 | Secretary resigned (1 page) |
6 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | New secretary appointed (2 pages) |
6 December 2002 | Return made up to 05/11/02; full list of members (7 pages) |
6 December 2002 | Secretary resigned (1 page) |
7 February 2002 | Return made up to 05/11/01; full list of members
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7 February 2002 | Return made up to 05/11/01; full list of members
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15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: studio 41 great western studios london W9 3NY (1 page) |
15 January 2002 | New secretary appointed (2 pages) |
15 January 2002 | Secretary resigned (1 page) |
15 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
15 January 2002 | Registered office changed on 15/01/02 from: studio 41 great western studios london W9 3NY (1 page) |
17 October 2001 | Total exemption full accounts made up to 15 September 2000 (11 pages) |
17 October 2001 | Total exemption full accounts made up to 15 September 2000 (11 pages) |
21 December 2000 | Accounting reference date shortened from 15/09/01 to 31/07/01 (1 page) |
21 December 2000 | Accounting reference date shortened from 15/09/01 to 31/07/01 (1 page) |
20 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 05/11/00; full list of members (6 pages) |
19 June 2000 | Director's particulars changed (1 page) |
19 June 2000 | Director's particulars changed (1 page) |
30 March 2000 | Full accounts made up to 15 September 1999 (8 pages) |
30 March 2000 | Resolutions
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30 March 2000 | Resolutions
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30 March 2000 | Full accounts made up to 15 September 1999 (8 pages) |
15 November 1999 | Return made up to 05/11/99; full list of members
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15 November 1999 | Return made up to 05/11/99; full list of members
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16 July 1999 | Accounting reference date extended from 31/07/99 to 15/09/99 (1 page) |
16 July 1999 | Accounting reference date extended from 31/07/99 to 15/09/99 (1 page) |
8 January 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
8 January 1999 | Accounting reference date shortened from 30/11/99 to 31/07/99 (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
13 November 1998 | Registered office changed on 13/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
5 November 1998 | Incorporation (13 pages) |
5 November 1998 | Incorporation (13 pages) |