Sudbury
Suffolk
CO10 2AA
Secretary Name | Peggy Rayner |
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Nationality | British |
Status | Current |
Appointed | 16 July 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 24 years, 8 months |
Role | Secretary |
Correspondence Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Peggy Rayner 50.00% Ordinary |
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1 at £1 | Peter Bernard Rayner 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
13 August 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
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17 October 2019 | Accounts for a dormant company made up to 31 July 2019 (3 pages) |
11 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
6 March 2019 | Accounts for a dormant company made up to 31 July 2018 (3 pages) |
18 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
27 April 2018 | Accounts for a dormant company made up to 31 July 2017 (3 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 1 July 2017 with updates (5 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
7 July 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
17 August 2015 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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27 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
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2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
2 September 2014 | Accounts for a dormant company made up to 31 July 2014 (3 pages) |
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
27 August 2013 | Accounts for a dormant company made up to 31 July 2013 (3 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
24 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 September 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
26 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
26 October 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: 22 friars street sudbury suffolk CO10 6AA (1 page) |
19 July 2007 | Location of register of members (1 page) |
19 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
19 July 2007 | Location of register of members (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: 22 friars street sudbury suffolk CO10 6AA (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
11 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
20 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
20 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
31 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
31 August 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
18 August 2005 | Location of register of members (1 page) |
18 August 2005 | Location of register of members (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 22 friars street sudbury suffolk CO10 6AA (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 22 friars street sudbury suffolk CO10 6AA (1 page) |
18 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
18 August 2005 | Return made up to 01/07/05; full list of members (2 pages) |
26 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
26 August 2004 | Return made up to 01/07/04; full list of members (6 pages) |
26 August 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
24 February 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
23 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
23 July 2003 | Return made up to 01/07/03; full list of members (6 pages) |
22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
22 March 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
21 November 2002 | Return made up to 01/07/02; full list of members (6 pages) |
21 November 2002 | Return made up to 01/07/02; full list of members (6 pages) |
27 June 2002 | Return made up to 01/07/01; full list of members
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27 June 2002 | Return made up to 01/07/01; full list of members
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19 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
19 February 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: c/o holmes & hills trinity street halstead essex CO9 1JE (1 page) |
15 February 2002 | Registered office changed on 15/02/02 from: c/o holmes & hills trinity street halstead essex CO9 1JE (1 page) |
5 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
5 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
17 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
17 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
25 August 1999 | Memorandum and Articles of Association (15 pages) |
25 August 1999 | Memorandum and Articles of Association (15 pages) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | Resolutions
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20 August 1999 | Director resigned (1 page) |
20 August 1999 | New secretary appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Resolutions
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20 August 1999 | New director appointed (2 pages) |
20 August 1999 | New director appointed (2 pages) |
20 August 1999 | Secretary resigned (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 6-8 underwood street london N1 7JQ (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: 6-8 underwood street london N1 7JQ (1 page) |
28 July 1999 | Company name changed speed 7792 LIMITED\certificate issued on 29/07/99 (2 pages) |
28 July 1999 | Company name changed speed 7792 LIMITED\certificate issued on 29/07/99 (2 pages) |
1 July 1999 | Incorporation (20 pages) |
1 July 1999 | Incorporation (20 pages) |