Flitwick
Bedford
Bedfordshire
MK45 1DX
Secretary Name | Croucher Needham Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2008(7 years, 6 months after company formation) |
Appointment Duration | 16 years |
Correspondence Address | Market House Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Rita Bull |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(1 month, 4 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 January 2002) |
Role | Company Director |
Correspondence Address | 24 Raglan Close Rushden Northamptonshire NN10 0RX |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Office Compliance Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2008) |
Correspondence Address | 27 St Cuthberts Street Bedford Bedfordshire MK40 3JG |
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 | Mr Nigel Woodward 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 8 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 22 September 2024 (5 months from now) |
27 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
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13 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
9 September 2022 | Confirmation statement made on 8 September 2022 with updates (5 pages) |
9 June 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
27 September 2021 | Confirmation statement made on 8 September 2021 with updates (5 pages) |
6 April 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
2 October 2020 | Confirmation statement made on 8 September 2020 with updates (4 pages) |
9 June 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
11 September 2019 | Confirmation statement made on 8 September 2019 with updates (5 pages) |
9 January 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
10 September 2018 | Confirmation statement made on 8 September 2018 with updates (5 pages) |
5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 8 September 2017 with updates (5 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
25 May 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
13 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
26 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-11-10
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10 November 2015 | Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page) |
10 November 2015 | Secretary's details changed for Croucher Needham Limited on 5 June 2015 (1 page) |
9 November 2015 | Director's details changed for Nigel Woodward on 1 October 2009 (2 pages) |
9 November 2015 | Director's details changed for Nigel Woodward on 1 October 2009 (2 pages) |
8 June 2015 | Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 27 Saint Cuthberts Street Bedford Bedfordshire MK40 3JG to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 June 2015 (1 page) |
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
25 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
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27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
25 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
16 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
21 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
21 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
2 March 2009 | Secretary appointed croucher needham LIMITED (1 page) |
2 March 2009 | Secretary appointed croucher needham LIMITED (1 page) |
19 February 2009 | Appointment terminated secretary office compliance solutions LTD (1 page) |
19 February 2009 | Appointment terminated secretary office compliance solutions LTD (1 page) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
26 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
26 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
31 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
31 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
16 January 2006 | Return made up to 08/09/05; full list of members (2 pages) |
16 January 2006 | Return made up to 08/09/05; full list of members (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
14 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
22 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
5 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
5 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
13 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
13 October 2003 | Return made up to 08/09/03; full list of members (6 pages) |
21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 May 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
1 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
1 November 2002 | Return made up to 08/09/02; full list of members (6 pages) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
5 February 2002 | New secretary appointed (2 pages) |
5 February 2002 | Secretary resigned (1 page) |
2 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
2 February 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
14 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
14 September 2001 | Return made up to 08/09/01; full list of members (6 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New secretary appointed (2 pages) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Registered office changed on 23/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
21 November 2000 | Director resigned (1 page) |
21 November 2000 | Secretary resigned (1 page) |
8 September 2000 | Incorporation (13 pages) |
8 September 2000 | Incorporation (13 pages) |