London
SW13 0JT
Secretary Name | Mr Mark Alexander Woolnough |
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Nationality | British |
Status | Current |
Appointed | 25 September 2006(6 years after company formation) |
Appointment Duration | 17 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 300 West End Lane London NW6 1LN |
Director Name | Companies Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 5 Sherwood Street London W1V 7RA |
Secretary Name | Secretaries Etc Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Correspondence Address | 1 Mepham Street Waterloo London SE1 8RL |
Registered Address | 67 Newland Street Witham Essex CM8 1AA |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Charles Anthony Woolnough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £204,590 |
Cash | £228,799 |
Current Liabilities | £43,230 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 3 October 2024 (5 months from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
19 September 2023 | Secretary's details changed for Mr Mark Alexander Woolnough on 19 September 2023 (1 page) |
21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
20 September 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
20 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
1 June 2021 | Previous accounting period extended from 30 September 2020 to 31 March 2021 (1 page) |
18 May 2021 | Registered office address changed from 1a the Maltings Railway Place Hertford SG13 7JT to 67 Newland Street Witham Essex CM8 1AA on 18 May 2021 (1 page) |
29 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
3 March 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
1 October 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
25 June 2019 | Statement of capital following an allotment of shares on 27 September 2018
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25 June 2019 | Change of details for Mr Charles Anthony Woolnough as a person with significant control on 28 September 2018 (2 pages) |
25 June 2019 | Notification of Cara Alison Woolnough as a person with significant control on 28 September 2018 (2 pages) |
20 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
7 November 2018 | Resolutions
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25 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
27 June 2017 | Total exemption full accounts made up to 30 September 2016 (7 pages) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
24 September 2015 | Director's details changed for Charles Anthony Woolnough on 19 January 2015 (2 pages) |
24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Director's details changed for Charles Anthony Woolnough on 19 January 2015 (2 pages) |
24 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
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17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
17 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
20 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
22 December 2013 | Registered office address changed from J V Wilson & Co. 41a Chambers Street Hertford Herts SG14 1PL on 22 December 2013 (1 page) |
22 December 2013 | Registered office address changed from J V Wilson & Co. 41a Chambers Street Hertford Herts SG14 1PL on 22 December 2013 (1 page) |
20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 September 2010 | Director's details changed for Charles Anthony Woolnough on 1 October 2009 (2 pages) |
21 September 2010 | Director's details changed for Charles Anthony Woolnough on 1 October 2009 (2 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Director's details changed for Charles Anthony Woolnough on 1 October 2009 (2 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
19 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
6 October 2006 | New secretary appointed (2 pages) |
6 October 2006 | New secretary appointed (2 pages) |
2 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: j v wilson 41A chambers street hertford SG14 1PL (1 page) |
2 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
2 October 2006 | Registered office changed on 02/10/06 from: j v wilson 41A chambers street hertford SG14 1PL (1 page) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 June 2006 | Secretary resigned (1 page) |
21 June 2006 | Secretary resigned (1 page) |
28 February 2006 | Return made up to 19/09/05; full list of members (2 pages) |
28 February 2006 | Return made up to 19/09/05; full list of members (2 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: 1 mepham street london SE1 8RL (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 1 mepham street london SE1 8RL (1 page) |
18 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
18 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
17 March 2005 | Return made up to 19/09/04; full list of members (6 pages) |
17 March 2005 | Return made up to 19/09/04; full list of members (6 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
3 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
1 June 2004 | Compulsory strike-off action has been discontinued (1 page) |
28 May 2004 | Return made up to 19/09/03; full list of members (6 pages) |
28 May 2004 | Return made up to 19/09/03; full list of members (6 pages) |
9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
9 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2003 | Return made up to 19/09/02; full list of members (6 pages) |
7 February 2003 | Return made up to 19/09/02; full list of members (6 pages) |
2 January 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
2 January 2003 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
21 November 2001 | Return made up to 19/09/01; full list of members
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21 November 2001 | Return made up to 19/09/01; full list of members
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5 November 2001 | Registered office changed on 05/11/01 from: room 406 golden house greater pulteney street london W1R 3DD (1 page) |
5 November 2001 | Registered office changed on 05/11/01 from: room 406 golden house greater pulteney street london W1R 3DD (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: 5 sherwood street london W1V 7RA (1 page) |
29 January 2001 | Registered office changed on 29/01/01 from: 5 sherwood street london W1V 7RA (1 page) |
5 October 2000 | New director appointed (2 pages) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | Director resigned (1 page) |
5 October 2000 | New director appointed (2 pages) |
19 September 2000 | Incorporation (9 pages) |
19 September 2000 | Incorporation (9 pages) |