Toppesfield
Halstead
Essex
CO9 4EA
Secretary Name | Joyce Margaret Allerton-Austin |
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Nationality | British |
Status | Current |
Appointed | 16 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Gainsford End Road Toppesfield Halstead Essex CO9 4EA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Falcon House King Street Castle Hedingham Halstead CO9 3ER |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Castle Hedingham |
Ward | Hedingham |
Built Up Area | Castle Hedingham |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 16 May 2023 (11 months, 1 week ago) |
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Next Return Due | 30 May 2024 (1 month, 1 week from now) |
9 September 2020 | Registered office address changed from Falcon House 3 King Street Castle Hedingham Essex CO9 3ER to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 9 September 2020 (1 page) |
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18 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 31 May 2019 (3 pages) |
22 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
26 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
26 February 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
22 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
3 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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25 May 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-25
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16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
19 May 2015 | Annual return made up to 16 May 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 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
26 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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3 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
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21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
21 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
7 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
5 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
25 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
7 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Joseph Lovric on 1 May 2010 (2 pages) |
7 July 2010 | Director's details changed for Joseph Lovric on 1 May 2010 (2 pages) |
7 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Joseph Lovric on 1 May 2010 (2 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
14 July 2009 | Return made up to 16/05/09; full list of members (3 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
8 August 2008 | Return made up to 16/05/08; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
24 August 2007 | Return made up to 16/05/07; no change of members (6 pages) |
24 August 2007 | Return made up to 16/05/07; no change of members (6 pages) |
3 August 2007 | Registered office changed on 03/08/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
3 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
3 August 2007 | Registered office changed on 03/08/07 from: 76-78 high street halstead essex CO9 2JG (1 page) |
14 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
14 June 2006 | Return made up to 16/05/06; full list of members (6 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
18 January 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
27 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
27 May 2005 | Return made up to 16/05/05; full list of members (6 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
4 May 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
26 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
26 May 2004 | Return made up to 16/05/04; full list of members (6 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
11 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
8 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
8 June 2003 | Return made up to 16/05/03; full list of members (6 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
22 July 2002 | Return made up to 16/05/02; full list of members (6 pages) |
22 July 2002 | Return made up to 16/05/02; full list of members (6 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
29 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
7 August 2001 | Return made up to 16/05/01; full list of members
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7 August 2001 | Return made up to 16/05/01; full list of members
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16 May 2000 | Incorporation (15 pages) |
16 May 2000 | Incorporation (15 pages) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Secretary resigned (1 page) |