Ishams Chase, Wickham Bishops
Witham
Essex
CM8 3LG
Director Name | Mr Antony Martin Brown |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 November 2015(14 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Gloucester House Bentalls Basildon Essex SS14 3BX |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Director Name | Nigel Siddall |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2002(1 year after company formation) |
Appointment Duration | 6 years, 8 months (resigned 24 April 2009) |
Role | Sales Director |
Correspondence Address | Dewlands Crays Hill Road Crays Hill Nr Billericay CM11 2YR |
Secretary Name | Mr Philip Anthony Setter |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2002(1 year after company formation) |
Appointment Duration | 5 years, 8 months (resigned 02 May 2008) |
Role | Buying Director |
Country of Residence | England |
Correspondence Address | Chantry House Ishams Chase, Wickham Bishops Witham Essex CM8 3LG |
Telephone | 01268 274284 |
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Telephone region | Basildon |
Registered Address | Gloucester House Bentalls Basildon Essex SS14 3BX |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Fryerns |
Built Up Area | Basildon |
Address Matches | 5 other UK companies use this postal address |
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 | Dormant |
Accounts Year End | 31 December |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (5 months from now) |
15 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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5 November 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
22 November 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
4 October 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
18 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
21 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
4 October 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
12 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
12 October 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
10 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
2 August 2016 | Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page) |
2 August 2016 | Registered office address changed from Wilson House Bentalls Basildon Essex SS14 3BX to Gloucester House Bentalls Basildon Essex SS14 3BX on 2 August 2016 (1 page) |
25 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
25 November 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
24 November 2015 | Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr Antony Martin Brown as a director on 6 November 2015 (2 pages) |
30 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-30
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8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
8 September 2015 | Accounts for a dormant company made up to 30 November 2014 (4 pages) |
2 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
2 October 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
14 September 2012 | Director's details changed for Mr Philip Anthony Setter on 14 September 2012 (2 pages) |
14 September 2012 | Director's details changed for Mr Philip Anthony Setter on 14 September 2012 (2 pages) |
14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
23 May 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
12 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (3 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
12 May 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
23 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
6 August 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
18 November 2009 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009 (2 pages) |
18 November 2009 | Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 18 November 2009 (2 pages) |
26 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 17/08/09; full list of members (3 pages) |
16 June 2009 | Appointment terminated director nigel siddall (1 page) |
16 June 2009 | Appointment terminated director nigel siddall (1 page) |
26 May 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
26 May 2009 | Accounts for a dormant company made up to 30 November 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
28 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
28 August 2008 | Director's change of particulars / nigel siddall / 17/08/2008 (1 page) |
28 August 2008 | Director's change of particulars / philip setter / 17/08/2008 (1 page) |
28 August 2008 | Return made up to 17/08/08; full list of members (3 pages) |
28 August 2008 | Director's change of particulars / philip setter / 17/08/2008 (1 page) |
28 August 2008 | Director's change of particulars / nigel siddall / 17/08/2008 (1 page) |
14 May 2008 | Appointment terminated secretary philip setter (1 page) |
14 May 2008 | Appointment terminated secretary philip setter (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: 10 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
17 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
17 October 2007 | Accounts for a dormant company made up to 30 November 2006 (5 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 10 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
6 September 2007 | Location of register of members (1 page) |
6 September 2007 | Location of debenture register (1 page) |
6 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
6 September 2007 | Registered office changed on 06/09/07 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
6 September 2007 | Location of register of members (1 page) |
6 September 2007 | Location of debenture register (1 page) |
6 September 2007 | Registered office changed on 06/09/07 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page) |
30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
30 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2006 | Return made up to 17/08/06; full list of members (2 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
3 August 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
25 May 2006 | Company name changed posh paws international LIMITED\certificate issued on 25/05/06 (3 pages) |
25 May 2006 | Company name changed posh paws international LIMITED\certificate issued on 25/05/06 (3 pages) |
12 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
12 September 2005 | Return made up to 17/08/05; full list of members (2 pages) |
7 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
7 March 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
19 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
19 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
19 August 2004 | Registered office changed on 19/08/04 from: imperial buildings victoria road horley surrey RH6 7PZ (1 page) |
19 August 2004 | Registered office changed on 19/08/04 from: imperial buildings victoria road horley surrey RH6 7PZ (1 page) |
7 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
7 September 2003 | Return made up to 17/08/03; full list of members (7 pages) |
6 September 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
6 September 2003 | Accounting reference date extended from 31/08/03 to 30/11/03 (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
21 August 2002 | Return made up to 17/08/02; full list of members
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21 August 2002 | Return made up to 17/08/02; full list of members
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14 August 2002 | New secretary appointed;new director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New secretary appointed;new director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: 16 st john street london EC1M 4NT (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: 16 st john street london EC1M 4NT (1 page) |
17 August 2001 | Incorporation (14 pages) |
17 August 2001 | Incorporation (14 pages) |