Saffron Walden
Essex
CB10 1JZ
Director Name | Mr Edward Paul West |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2000(same day as company formation) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Ms Paula Benson |
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Nationality | British |
Status | Current |
Appointed | 18 April 2000(same day as company formation) |
Role | Graphic Designer |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Website | www.forml.co.uk/ |
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Email address | [email protected] |
Telephone | 0161 2363669 |
Telephone region | Manchester |
Registered Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
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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 |
1 at £1 | Ms Paula Benson & Edward Paul West 100.00% Ordinary |
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Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 18 April 2024 (6 days ago) |
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Next Return Due | 2 May 2025 (1 year from now) |
18 April 2024 | Confirmation statement made on 18 April 2024 with no updates (3 pages) |
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21 December 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
24 April 2023 | Confirmation statement made on 18 April 2023 with updates (5 pages) |
17 January 2023 | Accounts for a dormant company made up to 30 April 2022 (3 pages) |
21 October 2022 | Director's details changed for Ms Paula Benson on 21 October 2022 (2 pages) |
21 October 2022 | Director's details changed for Mr Edward Paul West on 21 October 2022 (2 pages) |
21 October 2022 | Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 21 October 2022 (1 page) |
21 October 2022 | Change of details for Ms Paula Benson as a person with significant control on 21 October 2022 (2 pages) |
21 October 2022 | Secretary's details changed for Ms Paula Benson on 21 October 2022 (1 page) |
22 April 2022 | Confirmation statement made on 18 April 2022 with updates (5 pages) |
19 January 2022 | Accounts for a dormant company made up to 30 April 2021 (3 pages) |
7 January 2022 | Director's details changed for Ms Paula Benson on 25 August 2021 (2 pages) |
7 January 2022 | Director's details changed for Mr Edward Paul West on 25 August 2021 (2 pages) |
7 January 2022 | Change of details for Ms Paula Benson as a person with significant control on 25 August 2021 (2 pages) |
24 August 2021 | Director's details changed for Ms Paula Benson on 24 August 2021 (2 pages) |
24 August 2021 | Registered office address changed from 10 Market Walk Saffron Walden CB10 1JZ United Kingdom to 10 Market Walk Saffron Walden CB10 1JZ on 24 August 2021 (1 page) |
24 August 2021 | Director's details changed for Mr Edward Paul West on 24 August 2021 (2 pages) |
30 April 2021 | Confirmation statement made on 18 April 2021 with updates (5 pages) |
2 February 2021 | Accounts for a dormant company made up to 30 April 2020 (3 pages) |
20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with updates (5 pages) |
14 December 2018 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
11 June 2018 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 10 Market Walk Saffron Walden CB10 1JZ on 11 June 2018 (1 page) |
11 June 2018 | Change of details for Ms Paula Benson as a person with significant control on 11 June 2018 (2 pages) |
11 June 2018 | Confirmation statement made on 18 April 2018 with updates (5 pages) |
11 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
13 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
13 May 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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19 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
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7 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
8 September 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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22 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
22 August 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
19 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (5 pages) |
31 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 October 2011 (1 page) |
31 October 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
31 October 2011 | Registered office address changed from 5 Southampton Place London WC1A 2DA on 31 October 2011 (1 page) |
19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
4 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (5 pages) |
19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
19 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
20 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
27 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
23 June 2008 | Director and secretary's change of particulars / paula benson / 18/04/2008 (1 page) |
23 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
23 June 2008 | Return made up to 18/04/08; full list of members (3 pages) |
23 June 2008 | Director and secretary's change of particulars / paula benson / 18/04/2008 (1 page) |
23 June 2008 | Director's change of particulars / edward west / 18/04/2008 (1 page) |
23 June 2008 | Director's change of particulars / edward west / 18/04/2008 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
18 January 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
4 July 2007 | Return made up to 18/04/07; full list of members (2 pages) |
4 July 2007 | Return made up to 18/04/07; full list of members (2 pages) |
19 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
19 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
19 April 2006 | Registered office changed on 19/04/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
19 April 2006 | Registered office changed on 19/04/06 from: lynwood house crofton road orpington kent BR6 8QE (1 page) |
21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
21 September 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
29 April 2005 | Return made up to 18/04/05; full list of members (5 pages) |
29 April 2005 | Return made up to 18/04/05; full list of members (5 pages) |
18 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
18 August 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
16 April 2004 | Return made up to 18/04/04; full list of members (5 pages) |
16 April 2004 | Return made up to 18/04/04; full list of members (5 pages) |
2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
2 December 2003 | Accounts for a dormant company made up to 30 April 2003 (4 pages) |
22 April 2003 | Return made up to 18/04/03; full list of members (5 pages) |
22 April 2003 | Return made up to 18/04/03; full list of members (5 pages) |
6 September 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
6 September 2002 | Total exemption full accounts made up to 30 April 2002 (4 pages) |
12 April 2002 | Return made up to 18/04/02; full list of members (5 pages) |
12 April 2002 | Return made up to 18/04/02; full list of members (5 pages) |
21 December 2001 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
21 December 2001 | Total exemption full accounts made up to 30 April 2001 (4 pages) |
18 April 2001 | Return made up to 18/04/01; full list of members (5 pages) |
18 April 2001 | Return made up to 18/04/01; full list of members (5 pages) |
1 March 2001 | Registered office changed on 01/03/01 from: 25 harley street london W1N 2BR (1 page) |
1 March 2001 | Registered office changed on 01/03/01 from: 25 harley street london W1N 2BR (1 page) |
19 April 2000 | New secretary appointed;new director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Director resigned (1 page) |
19 April 2000 | Secretary resigned (1 page) |
19 April 2000 | New secretary appointed;new director appointed (2 pages) |
18 April 2000 | Incorporation (11 pages) |
18 April 2000 | Incorporation (11 pages) |