Stansted
CM24 8JG
Director Name | Mr Taishan Schierenberg |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 August 2000(same day as company formation) |
Role | Artist |
Country of Residence | England |
Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
Secretary Name | Mr Taishan Schierenberg |
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Nationality | British |
Status | Current |
Appointed | 03 August 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1 Pond Lane Bentfield Road Stansted CM24 8JG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted North |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £23,930 |
Cash | £13,368 |
Current Liabilities | £25,333 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
15 November 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
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21 September 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
4 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
17 August 2022 | Confirmation statement made on 20 July 2022 with no updates (3 pages) |
8 November 2021 | Registered office address changed from 26 Church Street Bishops Stortford Hertfordshire CM23 2LY to 1 Pond Lane Bentfield Road Stansted CM24 8JG on 8 November 2021 (1 page) |
5 August 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
3 August 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
22 September 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
24 July 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
22 October 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
12 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
18 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
8 September 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
4 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
9 January 2017 | Director's details changed for Mr Taishan Schierenberg on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Ms Lynn Dennison on 9 January 2017 (2 pages) |
9 January 2017 | Director's details changed for Ms Lynn Dennison on 9 January 2017 (2 pages) |
9 January 2017 | Secretary's details changed for Mr Taishan Schierenberg on 9 January 2017 (1 page) |
9 January 2017 | Secretary's details changed for Mr Taishan Schierenberg on 9 January 2017 (1 page) |
9 January 2017 | Director's details changed for Mr Taishan Schierenberg on 9 January 2017 (2 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
7 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-07
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23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
29 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
16 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (5 pages) |
25 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
25 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
3 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 October 2010 | Secretary's details changed for Mr Taishan Schierenberg on 31 March 2010 (3 pages) |
6 October 2010 | Secretary's details changed for Mr Taishan Schierenberg on 31 March 2010 (3 pages) |
10 August 2010 | Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages) |
10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Lynn Dennison on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Taishan Schierenberg on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Lynn Dennison on 1 May 2010 (2 pages) |
10 August 2010 | Director's details changed for Lynn Dennison on 1 May 2010 (2 pages) |
23 July 2010 | Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages) |
23 July 2010 | Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages) |
23 July 2010 | Secretary's details changed for Mr Taishan Schierenberg on 1 April 2010 (2 pages) |
22 July 2010 | Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page) |
22 July 2010 | Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page) |
22 July 2010 | Secretary's details changed for Taishan Schierenberg on 1 April 2010 (1 page) |
12 May 2010 | Director's details changed for Lynn Dennison on 31 March 2010 (3 pages) |
12 May 2010 | Director's details changed for Taishan Schierenberg on 31 March 2010 (3 pages) |
12 May 2010 | Director's details changed for Taishan Schierenberg on 31 March 2010 (3 pages) |
12 May 2010 | Director's details changed for Lynn Dennison on 31 March 2010 (3 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
7 August 2008 | Return made up to 20/07/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
30 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
8 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
8 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
15 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
15 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
24 August 2004 | Return made up to 03/08/04; full list of members (7 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
11 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
29 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
13 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
13 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
21 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
20 February 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
20 February 2001 | Accounting reference date shortened from 31/08/01 to 31/03/01 (1 page) |
31 August 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 August 2000 | Ad 03/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 August 2000 | Incorporation (17 pages) |
3 August 2000 | Incorporation (17 pages) |
3 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Secretary resigned (1 page) |