Stoney Common Road
Stansted
Essex
CM24 8PL
Director Name | Mrs Gillian Richards |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | English |
Status | Current |
Appointed | 18 January 2024(22 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
Secretary Name | Insight Nominees Limited (Corporation) |
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Status | Current |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Director Name | Karen Awadzi |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Role | Designer |
Correspondence Address | 13 New Meadow Aylesbury Buckinghamshire HP21 7AN |
Director Name | Gary David McNamara |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Role | Illustrator |
Correspondence Address | 29 Merton Drive Huyton Merseyside L36 4NS |
Director Name | Steven Glen Richards |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Role | Designer |
Correspondence Address | 14 Millstream Meadow Chudleigh Newton Abbot Devon TQ13 0PG |
Director Name | Sheila Emily Ledain |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2006) |
Role | Accountant |
Correspondence Address | Flat 6 The Cedars 43 Silver Street Stansted Essex CM24 8HA |
Director Name | Mr Garry Peter Mumford |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(2 years, 3 months after company formation) |
Appointment Duration | 20 years, 2 months (resigned 18 January 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
Director Name | Mr Simon John Hammond |
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Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2021(19 years, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 January 2024) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Director Name | Insight Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | Insight House Riverside Business Park Stoney Common Road Stansted Mountfitchet Essex CM24 8PL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 August 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | xplorit.co.uk |
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Telephone | 0845 0589009 |
Telephone region | Unknown |
Registered Address | Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stansted Mountfitchet |
Ward | Stansted South & Birchanger |
Built Up Area | Stansted Mountfitchet |
Address Matches | Over 10 other UK companies use this postal address |
400 at £1 | Briford LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 7 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 21 February 2025 (10 months, 4 weeks from now) |
18 January 2024 | Cessation of Briford Limited as a person with significant control on 18 January 2024 (1 page) |
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18 January 2024 | Termination of appointment of Simon John Hammond as a director on 18 January 2024 (1 page) |
18 January 2024 | Notification of Gillian Richards as a person with significant control on 18 January 2024 (2 pages) |
18 January 2024 | Appointment of Mrs Gillian Richards as a director on 18 January 2024 (2 pages) |
18 January 2024 | Notification of Steven Glen Richards as a person with significant control on 18 January 2024 (2 pages) |
18 January 2024 | Termination of appointment of Garry Peter Mumford as a director on 18 January 2024 (1 page) |
18 January 2024 | Appointment of Mr Steven Glen Richards as a director on 18 January 2024 (2 pages) |
15 October 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
2 June 2023 | Confirmation statement made on 31 May 2023 with no updates (3 pages) |
4 April 2023 | Director's details changed for Mr Simon John Hammond on 1 April 2023 (2 pages) |
4 April 2023 | Director's details changed for Mr Garry Peter Mumford on 3 April 2023 (2 pages) |
31 October 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
31 May 2022 | Confirmation statement made on 31 May 2022 with no updates (3 pages) |
13 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
25 June 2021 | Appointment of Mr Simon John Hammond as a director on 25 June 2021 (2 pages) |
31 May 2021 | Confirmation statement made on 31 May 2021 with no updates (3 pages) |
1 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
1 June 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
31 October 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
31 May 2019 | Confirmation statement made on 31 May 2019 with updates (3 pages) |
12 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
31 May 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
17 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
14 September 2016 | Termination of appointment of Insight Nominees Limited as a director on 13 September 2016 (1 page) |
14 September 2016 | Termination of appointment of Insight Nominees Limited as a director on 13 September 2016 (1 page) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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13 August 2015 | Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-13
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30 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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13 August 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-13
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2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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13 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-13
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11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
13 August 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
12 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
2 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Secretary's details changed for Insight Nominees Limited on 13 August 2010 (2 pages) |
19 August 2010 | Director's details changed for Insight Nominees Limited on 13 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Insight Nominees Limited on 13 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Director's details changed for Insight Nominees Limited on 13 August 2010 (2 pages) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
3 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
4 January 2010 | Statement of company's objects (2 pages) |
4 January 2010 | Statement of company's objects (2 pages) |
4 January 2010 | Resolutions
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4 January 2010 | Resolutions
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3 November 2009 | Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Garry Peter Mumford on 3 November 2009 (2 pages) |
21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
21 August 2009 | Return made up to 13/08/09; full list of members (3 pages) |
6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 13/08/08; full list of members (3 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
4 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
14 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
15 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
15 August 2006 | Return made up to 13/08/06; full list of members (2 pages) |
17 May 2006 | Director resigned (1 page) |
17 May 2006 | Director resigned (1 page) |
20 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
24 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 13/08/05; full list of members (3 pages) |
31 January 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
31 January 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
26 November 2004 | Director's particulars changed (1 page) |
26 November 2004 | Director's particulars changed (1 page) |
20 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
20 August 2004 | Return made up to 13/08/04; full list of members (8 pages) |
21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
10 March 2004 | Resolutions
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10 March 2004 | Resolutions
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3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Director resigned (1 page) |
29 August 2003 | Return made up to 13/08/03; full list of members (9 pages) |
29 August 2003 | Return made up to 13/08/03; full list of members (9 pages) |
23 July 2003 | Director's particulars changed (1 page) |
23 July 2003 | Director's particulars changed (1 page) |
12 February 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
12 February 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
19 August 2002 | Return made up to 13/08/02; full list of members (10 pages) |
19 August 2002 | Return made up to 13/08/02; full list of members (10 pages) |
29 July 2002 | Ad 13/08/01--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
29 July 2002 | Ad 13/08/01--------- £ si 399@1=399 £ ic 1/400 (2 pages) |
29 July 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
29 July 2002 | Accounting reference date extended from 31/08/02 to 30/09/02 (1 page) |
20 August 2001 | New secretary appointed;new director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New secretary appointed;new director appointed (2 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
15 August 2001 | Director resigned (1 page) |
13 August 2001 | Incorporation (13 pages) |
13 August 2001 | Incorporation (13 pages) |