Sudbury
Suffolk
CO10 2AA
Secretary Name | Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Secretary Name | Mrs Marlene Thelma Essex |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(5 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Nelson Villas Quex Road Westgate On Sea Kent CT8 8BN |
Secretary Name | Frances Rhodes |
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Status | Resigned |
Appointed | 06 May 2008(7 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 01 February 2009) |
Role | Company Director |
Correspondence Address | 17 Danes Court Great Cornard Suffolk CO10 0JW |
Secretary Name | EC Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2000(same day as company formation) |
Correspondence Address | 146 New London Road Chelmsford Essex CM2 0AW |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Jennifer Susan Prowse 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,691 |
Cash | £3,032 |
Current Liabilities | £39,431 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 October 2023 (5 months ago) |
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Next Return Due | 8 November 2024 (7 months, 2 weeks from now) |
30 October 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
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18 May 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
17 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
20 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
4 November 2021 | Confirmation statement made on 25 October 2021 with updates (3 pages) |
30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (11 pages) |
23 February 2021 | Change of details for Jennifer Susan Prowse as a person with significant control on 22 February 2021 (2 pages) |
23 February 2021 | Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW to 22 Friars Street Sudbury Suffolk CO10 2AA on 23 February 2021 (1 page) |
23 February 2021 | Director's details changed for Miss Jennifer Susan Prowse on 22 February 2021 (2 pages) |
26 October 2020 | Confirmation statement made on 25 October 2020 with no updates (3 pages) |
28 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
28 June 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
14 November 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
24 July 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
29 January 2018 | Previous accounting period extended from 30 June 2017 to 31 December 2017 (1 page) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
25 October 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
22 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
22 January 2014 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2014-01-22
|
24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
24 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
9 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
16 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
16 January 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
7 September 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (3 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
23 March 2009 | Appointment terminated secretary frances rhodes (1 page) |
23 March 2009 | Appointment terminated secretary frances rhodes (1 page) |
28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
28 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
28 May 2008 | Secretary appointed frances rhodes (1 page) |
28 May 2008 | Secretary appointed frances rhodes (1 page) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
9 May 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 May 2008 | Appointment terminated secretary marlene essex (1 page) |
2 May 2008 | Secretary's change of particulars / marlene essex / 11/12/2007 (1 page) |
2 May 2008 | Appointment terminated secretary marlene essex (1 page) |
2 May 2008 | Secretary's change of particulars / marlene essex / 11/12/2007 (1 page) |
30 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
30 October 2007 | Director's particulars changed (1 page) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
8 November 2006 | Return made up to 25/10/06; no change of members (4 pages) |
8 November 2006 | Return made up to 25/10/06; no change of members (4 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 December 2005 | New secretary appointed (2 pages) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | Secretary resigned (1 page) |
13 December 2005 | New secretary appointed (2 pages) |
2 November 2005 | Return made up to 25/10/05; no change of members (4 pages) |
2 November 2005 | Return made up to 25/10/05; no change of members (4 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
30 October 2004 | Return made up to 25/10/04; full list of members (5 pages) |
30 October 2004 | Return made up to 25/10/04; full list of members (5 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 December 2003 | Return made up to 25/10/03; full list of members (4 pages) |
7 December 2003 | Return made up to 25/10/03; full list of members (4 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
17 January 2003 | Return made up to 25/10/02; no change of members (4 pages) |
17 January 2003 | Return made up to 25/10/02; no change of members (4 pages) |
4 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
4 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
10 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
10 July 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
27 December 2001 | Return made up to 25/10/01; full list of members (5 pages) |
27 December 2001 | Return made up to 25/10/01; full list of members (5 pages) |
1 November 2000 | Secretary resigned (1 page) |
1 November 2000 | Secretary resigned (1 page) |
25 October 2000 | Incorporation (25 pages) |
25 October 2000 | Incorporation (25 pages) |