Brentwood
Essex
CM15 8AG
Secretary Name | Mr Maurice Richard Buxton |
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Nationality | British |
Status | Closed |
Appointed | 26 March 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 7 months (closed 31 October 2023) |
Role | Travel Agent |
Country of Residence | England |
Correspondence Address | Shellow House Shellow Road, Willingale Ongar Essex CM5 0ST |
Director Name | Lesley Ann Buxton |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years (resigned 04 April 2012) |
Role | Travel Agent |
Correspondence Address | Shellow House Shellow Road, Willingale Ongar Essex CM5 0ST |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | focusevents.co.uk |
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Telephone | 020 30867992 |
Telephone region | London |
Registered Address | The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood North |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Maurice Richard Buxton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £168,629 |
Current Liabilities | £178,691 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
12 January 2021 | Director's details changed for Mr Maurice Richard Buxton on 12 January 2021 (2 pages) |
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12 January 2021 | Confirmation statement made on 7 December 2020 with updates (5 pages) |
23 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
10 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
1 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
28 December 2018 | Registered office address changed from Four Seasons Travel 232 Hutton Road Shenfield Brentwood Essex CM15 8PA to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 28 December 2018 (1 page) |
27 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
27 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
24 January 2018 | Micro company accounts made up to 31 March 2017 (7 pages) |
30 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
30 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
28 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
28 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-11
|
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 December 2013 | Director's details changed for Maurice Richard Buxton on 31 March 2013 (2 pages) |
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
7 December 2013 | Director's details changed for Maurice Richard Buxton on 31 March 2013 (2 pages) |
7 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-07
|
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
8 December 2012 | Termination of appointment of Lesley Buxton as a director (1 page) |
8 December 2012 | Termination of appointment of Lesley Buxton as a director (1 page) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
18 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
18 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 07/12/08; full list of members (4 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
2 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
22 August 2007 | Registered office changed on 22/08/07 from: haslers old station road loughton essex IG10 4PL (1 page) |
22 August 2007 | Registered office changed on 22/08/07 from: haslers old station road loughton essex IG10 4PL (1 page) |
17 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
17 January 2007 | Return made up to 07/12/06; full list of members (3 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
13 February 2006 | Return made up to 07/12/05; full list of members (3 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
21 December 2004 | Return made up to 07/12/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
24 December 2003 | Return made up to 07/12/03; full list of members (7 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
23 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 07/12/02; full list of members (7 pages) |
25 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
25 April 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | New secretary appointed;new director appointed (2 pages) |
10 April 2002 | New secretary appointed;new director appointed (2 pages) |
2 April 2002 | Director resigned (1 page) |
2 April 2002 | Secretary resigned;director resigned (1 page) |
2 April 2002 | Secretary resigned;director resigned (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 April 2002 | Registered office changed on 02/04/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page) |
2 April 2002 | Director resigned (1 page) |
7 December 2001 | Incorporation (18 pages) |
7 December 2001 | Incorporation (18 pages) |