Dengie
Southminster
Essex
CM0 7US
Secretary Name | Megan Taylor-Fluker |
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Nationality | British |
Status | Current |
Appointed | 02 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Wheat Barn Keelings Road Dengie Southminster Essex CM0 8TA |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | The Wheat Barn Keelings Road, Dengie Southminster Essex CM0 7US |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Dengie |
Ward | Tillingham |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Adrian Fluker 50.00% Ordinary |
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1 at £1 | Megan Taylor-fluker 50.00% Ordinary |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 16 May 2024 (3 weeks, 4 days from now) |
17 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
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26 July 2022 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
5 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
1 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
2 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
19 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
30 July 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
5 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
3 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
3 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
14 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
30 December 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-08
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27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 December 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
12 May 2013 | Director's details changed for Mr Adrian Fluker on 12 May 2013 (2 pages) |
12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
12 May 2013 | Director's details changed for Mr Adrian Fluker on 12 May 2013 (2 pages) |
12 May 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
27 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
29 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
16 May 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
17 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
17 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
8 February 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
30 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
30 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
4 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
28 February 2008 | Full accounts made up to 31 May 2007 (1 page) |
28 February 2008 | Full accounts made up to 31 May 2007 (1 page) |
12 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
12 June 2007 | Return made up to 02/05/07; no change of members (6 pages) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
2 April 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
17 May 2006 | Return made up to 02/05/06; full list of members
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17 May 2006 | Return made up to 02/05/06; full list of members
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3 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
3 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
31 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
28 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
28 February 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
11 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
11 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
12 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
12 February 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
27 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
27 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
4 October 2002 | Registered office changed on 04/10/02 from: 3 the nursery industrial estate springfield road burnham on crouch essex CM0 8TA (1 page) |
4 October 2002 | Registered office changed on 04/10/02 from: 3 the nursery industrial estate springfield road burnham on crouch essex CM0 8TA (1 page) |
10 May 2002 | Secretary resigned (1 page) |
10 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Incorporation (19 pages) |
2 May 2002 | Incorporation (19 pages) |