Chesham
Buckinghamshire
HP5 2QX
Secretary Name | Mrs Nina Patricia Pritchard |
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Nationality | British |
Status | Closed |
Appointed | 23 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Aylward Gardens Chesham Buckinghamshire HP5 2QX |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 1999(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
11 August 2020 | Confirmation statement made on 13 July 2020 with no updates (3 pages) |
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13 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
2 August 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
21 February 2019 | Total exemption full accounts made up to 30 June 2018 (5 pages) |
3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2018 | Confirmation statement made on 13 July 2018 with no updates (3 pages) |
13 March 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
28 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
14 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
14 July 2016 | Confirmation statement made on 13 July 2016 with updates (4 pages) |
7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
15 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
26 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
22 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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22 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
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28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
28 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders
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21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
21 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
26 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
12 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
12 September 2008 | Return made up to 23/06/08; full list of members (3 pages) |
7 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
7 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
10 August 2007 | Return made up to 23/06/07; full list of members (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
7 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
7 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
4 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
26 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
26 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
22 February 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
23 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
23 June 2004 | Return made up to 23/06/04; full list of members (6 pages) |
27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
27 April 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
3 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 23/06/03; full list of members (6 pages) |
10 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
10 February 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
5 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
5 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
29 March 2002 | Resolutions
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29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 March 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
29 March 2002 | Resolutions
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17 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
17 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
2 March 2001 | Resolutions
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2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
2 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
2 March 2001 | Resolutions
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7 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
23 August 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 August 1999 | Ad 01/07/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
23 June 1999 | Incorporation (19 pages) |
23 June 1999 | Incorporation (19 pages) |