Thorrington
Colchester
Essex
CO7 8HJ
Secretary Name | S L Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 01206 251276 |
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Telephone region | Colchester |
Registered Address | 47 Butt Road Colchester Essex CO3 3BZ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | New Town and Christ Church |
Built Up Area | Colchester |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Mr John Fisher 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,159 |
Cash | £8,213 |
Current Liabilities | £12,696 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (1 month, 3 weeks from now) |
30 October 2023 | Total exemption full accounts made up to 31 August 2023 (9 pages) |
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6 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
25 October 2022 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
15 June 2022 | Confirmation statement made on 1 June 2022 with updates (4 pages) |
15 June 2022 | Director's details changed for John Fisher on 1 June 2022 (2 pages) |
5 November 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
16 June 2021 | Confirmation statement made on 1 June 2021 with no updates (3 pages) |
2 November 2020 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
24 June 2020 | Confirmation statement made on 1 June 2020 with no updates (3 pages) |
25 October 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
12 June 2019 | Confirmation statement made on 1 June 2019 with no updates (3 pages) |
8 November 2018 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
30 October 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
30 October 2017 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
26 July 2017 | Notification of John Fisher as a person with significant control on 1 August 2016 (2 pages) |
26 July 2017 | Notification of John Fisher as a person with significant control on 1 August 2016 (2 pages) |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
10 November 2015 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
2 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
9 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
14 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
21 April 2009 | Return made up to 19/07/08; full list of members (3 pages) |
21 April 2009 | Return made up to 19/07/08; full list of members (3 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 November 2008 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
16 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
16 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 October 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 July 2007 | Return made up to 21/06/07; full list of members (6 pages) |
12 July 2007 | Return made up to 21/06/07; full list of members (6 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
24 November 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
14 July 2006 | Return made up to 21/06/06; full list of members (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
6 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
6 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
12 November 2004 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
29 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
29 June 2004 | Director's particulars changed (1 page) |
29 June 2004 | Director's particulars changed (1 page) |
10 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
8 October 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
8 October 2003 | Accounting reference date extended from 30/06/03 to 31/08/03 (1 page) |
3 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
3 July 2003 | Return made up to 21/06/03; full list of members (6 pages) |
8 August 2002 | Company name changed john fisher landscaping services LIMITED\certificate issued on 08/08/02 (2 pages) |
8 August 2002 | Company name changed john fisher landscaping services LIMITED\certificate issued on 08/08/02 (2 pages) |
21 June 2002 | Incorporation (17 pages) |
21 June 2002 | Secretary resigned (1 page) |
21 June 2002 | Incorporation (17 pages) |
21 June 2002 | Secretary resigned (1 page) |