51 High Street
Saffron Walden
CB10 1AF
Secretary Name | Revd Canon Duncan Jamie Green |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Audley |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Janet Mary Green 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £149,722 |
Cash | £171,156 |
Current Liabilities | £26,138 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
25 September 2020 | Confirmation statement made on 21 September 2020 with updates (3 pages) |
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12 June 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
23 September 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
28 May 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
3 October 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
22 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
22 June 2017 | Micro company accounts made up to 30 September 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
28 September 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
1 April 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
9 October 2015 | Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page) |
9 October 2015 | Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page) |
9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Secretary's details changed for Revd Canon Duncan Jamie Green on 8 October 2015 (1 page) |
8 October 2015 | Director's details changed for Janet Mary Green on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Janet Mary Green on 8 October 2015 (2 pages) |
8 October 2015 | Director's details changed for Janet Mary Green on 8 October 2015 (2 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
19 March 2015 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
2 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
2 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Register(s) moved to registered inspection location (1 page) |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Register(s) moved to registered inspection location (1 page) |
26 September 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
23 September 2011 | Director's details changed for Janet Mary Green on 1 January 2011 (2 pages) |
23 September 2011 | Director's details changed for Janet Mary Green on 1 January 2011 (2 pages) |
23 September 2011 | Register inspection address has been changed (1 page) |
23 September 2011 | Director's details changed for Janet Mary Green on 1 January 2011 (2 pages) |
23 September 2011 | Register inspection address has been changed (1 page) |
12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
12 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
22 September 2009 | Location of register of members (1 page) |
22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 21/09/09; full list of members (3 pages) |
22 September 2009 | Location of register of members (1 page) |
21 September 2009 | Director's change of particulars / janet green / 01/01/2009 (1 page) |
21 September 2009 | Director's change of particulars / janet green / 01/01/2009 (1 page) |
21 September 2009 | Secretary's change of particulars / duncan green / 01/01/2009 (1 page) |
21 September 2009 | Secretary's change of particulars / duncan green / 01/01/2009 (1 page) |
26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
26 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
22 September 2008 | Secretary's change of particulars / duncan green / 01/06/2008 (1 page) |
22 September 2008 | Director's change of particulars / janet green / 01/06/2008 (1 page) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Secretary's change of particulars / duncan green / 01/06/2008 (1 page) |
22 September 2008 | Return made up to 21/09/08; full list of members (3 pages) |
22 September 2008 | Director's change of particulars / janet green / 01/06/2008 (1 page) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
24 September 2007 | Registered office changed on 24/09/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Secretary's particulars changed (1 page) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 21/09/07; full list of members (2 pages) |
24 September 2007 | Director's particulars changed (1 page) |
24 September 2007 | Registered office changed on 24/09/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page) |
24 September 2007 | Director's particulars changed (1 page) |
5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
5 December 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 21/09/06; full list of members (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 October 2005 | Secretary's particulars changed (1 page) |
13 October 2005 | Secretary's particulars changed (1 page) |
12 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 21/09/05; full list of members (2 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 January 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
26 October 2004 | Return made up to 21/09/04; full list of members (6 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
7 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
7 October 2003 | Return made up to 21/09/03; full list of members (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
2 November 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
3 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
3 October 2002 | Return made up to 21/09/02; full list of members (6 pages) |
8 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
8 November 2001 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
26 September 2001 | Return made up to 21/09/01; full list of members (6 pages) |
19 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
19 December 2000 | Accounts for a small company made up to 30 September 2000 (4 pages) |
26 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 21/09/00; full list of members (6 pages) |
1 October 1999 | Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
1 October 1999 | Ad 21/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
24 September 1999 | New secretary appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | New director appointed (2 pages) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Director resigned (1 page) |
24 September 1999 | Secretary resigned (1 page) |
24 September 1999 | New secretary appointed (2 pages) |
21 September 1999 | Incorporation (17 pages) |
21 September 1999 | Incorporation (17 pages) |