Maldon
Essex
CM9 5HP
Secretary Name | Ms Stephanie Jane Valentine |
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Nationality | British |
Status | Current |
Appointed | 10 May 2000(1 month after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
Director Name | Ms Stephanie Jane Valentine |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 September 2002(2 years, 5 months after company formation) |
Appointment Duration | 21 years, 7 months |
Role | Barge Operator |
Country of Residence | United Kingdom |
Correspondence Address | 22 Church Street Maldon Essex CM9 5HP |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Registered Address | 2 High Street Burnham On Crouch Essex CM0 8AA |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Burnham-on-Crouch |
Ward | Burnham-on-Crouch South |
Built Up Area | Burnham-on-Crouch |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £74,394 |
Cash | £11,607 |
Current Liabilities | £4,852 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 6 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 20 April 2024 (3 weeks from now) |
16 July 2001 | Delivered on: 31 July 2001 Persons entitled: Paul Tavinor, John Stubbs and Ian Palmer Classification: Debenture trust deed Outstanding |
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24 October 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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19 April 2023 | Confirmation statement made on 6 April 2023 with no updates (3 pages) |
15 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
7 April 2022 | Confirmation statement made on 6 April 2022 with no updates (3 pages) |
21 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
30 April 2021 | Confirmation statement made on 6 April 2021 with updates (4 pages) |
5 August 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 April 2020 | Confirmation statement made on 6 April 2020 with updates (4 pages) |
24 July 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
11 April 2019 | Confirmation statement made on 6 April 2019 with updates (4 pages) |
22 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
6 April 2018 | Confirmation statement made on 6 April 2018 with updates (4 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
6 September 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
8 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
8 May 2017 | Confirmation statement made on 6 April 2017 with updates (6 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
28 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
14 July 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders (5 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (5 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (5 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
27 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
5 May 2009 | Return made up to 06/04/09; full list of members (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
23 June 2008 | Return made up to 06/04/08; full list of members (4 pages) |
23 June 2008 | Return made up to 06/04/08; full list of members (4 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
23 July 2007 | Return made up to 06/04/07; full list of members (2 pages) |
23 July 2007 | Return made up to 06/04/07; full list of members (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
25 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 06/04/06; full list of members (2 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
20 April 2005 | Return made up to 06/04/05; full list of members (2 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
17 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
17 April 2004 | Return made up to 06/04/04; full list of members (7 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
11 September 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
17 April 2003 | Return made up to 06/04/03; full list of members (7 pages) |
15 October 2002 | New director appointed (2 pages) |
15 October 2002 | New director appointed (2 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 September 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
12 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
12 April 2002 | Return made up to 06/04/02; full list of members (6 pages) |
6 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
6 February 2002 | Total exemption full accounts made up to 30 April 2001 (8 pages) |
14 December 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
14 December 2001 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
31 July 2001 | Registration of charge for debentures (3 pages) |
31 July 2001 | Registration of charge for debentures (3 pages) |
2 May 2001 | Ad 09/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
2 May 2001 | Ad 09/04/01--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
19 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
19 April 2001 | Return made up to 06/04/01; full list of members (6 pages) |
12 February 2001 | Company name changed changetheme LIMITED\certificate issued on 12/02/01 (2 pages) |
12 February 2001 | Company name changed changetheme LIMITED\certificate issued on 12/02/01 (2 pages) |
15 May 2000 | Secretary resigned (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Director resigned (2 pages) |
15 May 2000 | New director appointed (2 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
15 May 2000 | New secretary appointed (2 pages) |
15 May 2000 | New secretary appointed (2 pages) |
15 May 2000 | Secretary resigned (2 pages) |
15 May 2000 | Director resigned (2 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
6 April 2000 | Incorporation (10 pages) |
6 April 2000 | Incorporation (10 pages) |