Stebbing
Dunmow
Essex
CM6 3TD
Secretary Name | Louise Jayne Barbrook |
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Nationality | British |
Status | Current |
Appointed | 20 February 2004(1 year, 9 months after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Company Director |
Correspondence Address | Yew Tree Farm Saling Road Stebbing Dunmow Essex CM6 3TD |
Director Name | Mr Max Joseph Pendleton |
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Date of Birth | May 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 68 Common Road Stotfold Hitchin Hertfordshire SG5 4DF |
Director Name | Mrs Janet Suzanne Trinnaman |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF |
Secretary Name | Mrs Janet Suzanne Trinnaman |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9LF |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Yew Tree Farm Saling Road Stebbing Dunmow Essex CM6 3TD |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Stebbing |
Ward | Felsted & Stebbing |
20 at £1 | Louise Barbrook 50.00% Ordinary B |
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20 at £1 | Steven John Barbrook 50.00% Ordinary |
Year | 2014 |
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Net Worth | £59,555 |
Cash | £29,035 |
Current Liabilities | £8,215 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 30 April 2023 (1 year ago) |
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Next Return Due | 14 May 2024 (1 week from now) |
6 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
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5 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
4 May 2022 | Confirmation statement made on 30 April 2022 with no updates (3 pages) |
15 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
5 May 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
6 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
10 October 2017 | Registered office address changed from Bakers Farm Cottage High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JL to Yew Tree Farm Saling Road Stebbing Dunmow Essex CM6 3TD on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Bakers Farm Cottage High Wych Lane High Wych Sawbridgeworth Hertfordshire CM21 0JL to Yew Tree Farm Saling Road Stebbing Dunmow Essex CM6 3TD on 10 October 2017 (1 page) |
6 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
6 July 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
3 June 2015 | Statement of capital following an allotment of shares on 1 April 2015
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3 June 2015 | Statement of capital following an allotment of shares on 1 April 2015
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3 June 2015 | Statement of capital following an allotment of shares on 1 April 2015
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18 May 2015 | Secretary's details changed for Louise Jayne Barbrook on 30 May 2014 (1 page) |
18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Secretary's details changed for Louise Jayne Barbrook on 30 May 2014 (1 page) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 June 2014 | Registered office address changed from 3 Rowney Wood Sawbridgeworth Hertfordshire CM21 0HR on 10 June 2014 (1 page) |
10 June 2014 | Registered office address changed from 3 Rowney Wood Sawbridgeworth Hertfordshire CM21 0HR on 10 June 2014 (1 page) |
14 May 2014 | Secretary's details changed for Louise Jayne Douglass on 9 December 2011 (1 page) |
14 May 2014 | Secretary's details changed for Louise Jayne Douglass on 9 December 2011 (1 page) |
14 May 2014 | Secretary's details changed for Louise Jayne Douglass on 9 December 2011 (1 page) |
14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
22 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
12 December 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
9 May 2012 | Director's details changed for Steve John Barbrook on 1 May 2011 (2 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
9 May 2012 | Director's details changed for Steve John Barbrook on 1 May 2011 (2 pages) |
9 May 2012 | Director's details changed for Steve John Barbrook on 1 May 2011 (2 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
3 May 2011 | Registered office address changed from 17 Clyde Terrace Hertford Hertfordshire SG13 7JP on 3 May 2011 (1 page) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
3 May 2011 | Registered office address changed from 17 Clyde Terrace Hertford Hertfordshire SG13 7JP on 3 May 2011 (1 page) |
3 May 2011 | Registered office address changed from 17 Clyde Terrace Hertford Hertfordshire SG13 7JP on 3 May 2011 (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
3 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
11 May 2010 | Director's details changed for Steve John Barbrook on 30 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Steve John Barbrook on 30 April 2010 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
1 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
4 June 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
1 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
1 May 2008 | Secretary's change of particulars / louise douglass / 31/08/2007 (1 page) |
1 May 2008 | Secretary's change of particulars / louise douglass / 31/08/2007 (1 page) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
23 July 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
14 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
2 May 2006 | Secretary's particulars changed (1 page) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
2 May 2006 | Secretary's particulars changed (1 page) |
2 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
1 July 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
1 July 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
24 June 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
24 June 2005 | Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page) |
10 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
10 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
26 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
26 May 2004 | Ad 09/05/02--------- £ si 18@1 (2 pages) |
26 May 2004 | Ad 09/05/02--------- £ si 18@1 (2 pages) |
26 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: cpm house works road letchworth hertfordshire SG6 1LB (1 page) |
15 March 2004 | New secretary appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New director appointed (2 pages) |
15 March 2004 | New secretary appointed (2 pages) |
11 March 2004 | Secretary resigned;director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Director resigned (1 page) |
11 March 2004 | Secretary resigned;director resigned (1 page) |
19 February 2004 | Company name changed pin print LIMITED\certificate issued on 19/02/04 (2 pages) |
19 February 2004 | Company name changed pin print LIMITED\certificate issued on 19/02/04 (2 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 September 2003 (2 pages) |
20 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
20 June 2003 | Return made up to 09/05/03; full list of members (7 pages) |
25 February 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
25 February 2003 | Accounting reference date extended from 31/05/03 to 30/09/03 (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 229 nether street london N3 1NT (1 page) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Registered office changed on 24/05/02 from: 229 nether street london N3 1NT (1 page) |
24 May 2002 | New secretary appointed;new director appointed (3 pages) |
24 May 2002 | Secretary resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | Director resigned (1 page) |
24 May 2002 | New secretary appointed;new director appointed (3 pages) |
24 May 2002 | New director appointed (3 pages) |
24 May 2002 | New director appointed (3 pages) |
9 May 2002 | Incorporation (12 pages) |
9 May 2002 | Incorporation (12 pages) |