Witham
Essex
CM8 2LL
Director Name | Michael Robert Johnstone |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2001(1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Investor |
Country of Residence | England |
Correspondence Address | PO Box 379 3 Augustus Close Stanmore Middlesex HA7 9BD |
Secretary Name | Iain Edward Anderson |
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Nationality | British |
Status | Current |
Appointed | 07 September 2001(1 month after company formation) |
Appointment Duration | 22 years, 6 months |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Willow Rise Witham Essex CM8 2LL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 2001(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 | 07 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Water Circle City Meadows London Stansted Essex CM22 6DR |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Elsenham |
Ward | Elsenham & Henham |
Address Matches | 8 other UK companies use this postal address |
731.9k at £1 | Cheergrey LTD 100.00% Ordinary |
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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 | Micro |
Accounts Year End | 31 December |
Latest Return | 7 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 21 August 2024 (4 months, 3 weeks from now) |
30 August 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
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9 August 2023 | Confirmation statement made on 7 August 2023 with no updates (3 pages) |
16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
2 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
16 August 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
19 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
21 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
16 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
14 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
8 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
6 December 2016 | Resolutions
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6 December 2016 | Resolutions
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10 November 2016 | Resolutions
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10 November 2016 | Resolutions
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29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
8 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
21 September 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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23 March 2015 | Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page) |
23 March 2015 | Registered office address changed from Water Circle Elsenham Meadows Ldn Stansted Essex CM22 6DR to Water Circle City Meadows London Stansted Essex CM22 6DR on 23 March 2015 (1 page) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
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26 March 2014 | Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page) |
26 March 2014 | Registered office address changed from Water Circle Elsenham Industrial Estate Elsenham Hertfordshire CM22 6DR on 26 March 2014 (1 page) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
27 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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27 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders
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3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Iain Edward Anderson on 7 August 2010 (2 pages) |
24 May 2010 | Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page) |
24 May 2010 | Previous accounting period extended from 14 September 2009 to 31 December 2009 (1 page) |
14 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 7 August 2009 with a full list of shareholders (3 pages) |
15 July 2009 | Accounts for a dormant company made up to 14 September 2008 (5 pages) |
15 July 2009 | Accounts for a dormant company made up to 14 September 2008 (5 pages) |
16 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 07/08/08; full list of members (3 pages) |
15 July 2008 | Accounts for a dormant company made up to 14 September 2007 (5 pages) |
15 July 2008 | Accounts for a dormant company made up to 14 September 2007 (5 pages) |
23 August 2007 | Return made up to 07/08/07; full list of members (7 pages) |
23 August 2007 | Return made up to 07/08/07; full list of members (7 pages) |
21 August 2007 | Accounts for a dormant company made up to 14 September 2006 (5 pages) |
21 August 2007 | Accounts for a dormant company made up to 14 September 2006 (5 pages) |
6 September 2006 | Return made up to 07/08/06; full list of members
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6 September 2006 | Return made up to 07/08/06; full list of members
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19 July 2006 | Accounts for a dormant company made up to 14 September 2005 (5 pages) |
19 July 2006 | Accounts for a dormant company made up to 14 September 2005 (5 pages) |
2 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
2 September 2005 | Return made up to 07/08/05; full list of members (2 pages) |
2 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
2 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
9 June 2005 | Accounts for a dormant company made up to 14 September 2004 (5 pages) |
9 June 2005 | Accounts for a dormant company made up to 14 September 2004 (5 pages) |
26 October 2004 | Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
26 October 2004 | Registered office changed on 26/10/04 from: 1ST floor 46 clarendon road watford hertfordshire WD17 1JJ (1 page) |
10 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
10 August 2004 | Return made up to 07/08/04; full list of members (5 pages) |
13 April 2004 | Full accounts made up to 14 September 2003 (10 pages) |
13 April 2004 | Full accounts made up to 14 September 2003 (10 pages) |
4 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
4 September 2003 | Return made up to 07/08/03; full list of members (5 pages) |
17 June 2003 | Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
17 June 2003 | Registered office changed on 17/06/03 from: 1ST floor centinal 46 clarendon road watford hertfordshire WD17 1HE (1 page) |
20 May 2003 | Nc inc already adjusted 14/09/02 (1 page) |
20 May 2003 | Resolutions
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20 May 2003 | Resolutions
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20 May 2003 | Nc inc already adjusted 14/09/02 (1 page) |
20 May 2003 | Ad 14/09/02--------- £ si 731849@1=731849 £ ic 2/731851 (2 pages) |
20 May 2003 | Ad 14/09/02--------- £ si 731849@1=731849 £ ic 2/731851 (2 pages) |
9 May 2003 | Full accounts made up to 14 September 2002 (11 pages) |
9 May 2003 | Full accounts made up to 14 September 2002 (11 pages) |
16 December 2002 | Return made up to 07/08/02; full list of members (5 pages) |
16 December 2002 | Return made up to 07/08/02; full list of members (5 pages) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
16 January 2002 | Secretary resigned (1 page) |
16 January 2002 | Director resigned (1 page) |
27 October 2001 | Accounting reference date extended from 31/08/02 to 14/09/02 (1 page) |
27 October 2001 | Accounting reference date extended from 31/08/02 to 14/09/02 (1 page) |
13 September 2001 | Resolutions
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13 September 2001 | Company name changed elsenham quality foods LIMITED\certificate issued on 13/09/01 (2 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New secretary appointed;new director appointed (2 pages) |
13 September 2001 | Company name changed elsenham quality foods LIMITED\certificate issued on 13/09/01 (2 pages) |
13 September 2001 | New director appointed (2 pages) |
13 September 2001 | New secretary appointed;new director appointed (2 pages) |
13 September 2001 | Resolutions
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10 September 2001 | Company name changed flatmajor LIMITED\certificate issued on 10/09/01 (2 pages) |
10 September 2001 | Company name changed flatmajor LIMITED\certificate issued on 10/09/01 (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 1 mitchell lane bristol BS1 6BU (2 pages) |
7 August 2001 | Incorporation (13 pages) |
7 August 2001 | Incorporation (13 pages) |