Pullens Farm Lamberhurst Road
Horsmonden
Kent
TN12 8ED
Secretary Name | Mrs Yvonne Joanna Cooper |
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Nationality | British |
Status | Current |
Appointed | 20 March 2003(same day as company formation) |
Role | Secretary Accounts Admin |
Country of Residence | United Kingdom |
Correspondence Address | 6 The Oast Pullens Farm Lamberhurst Road Horsmonden Kent TN12 8ED |
Director Name | Mrs Sarah Angela Heaton Dacre |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2009(6 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Pimphurst Oast Fridd Lane Bethersden Ashford Kent TN26 3EE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Website | www.rodneyjrigby.com |
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Email address | [email protected] |
Telephone | 01892 724951 |
Telephone region | Tunbridge Wells |
Registered Address | 9 Great Chesterford Court London Rd Gt Chesterford Saffron Walden Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £20,011 |
Cash | £3,844 |
Current Liabilities | £14,694 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 20 March 2024 (1 month, 1 week ago) |
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Next Return Due | 3 April 2025 (11 months, 1 week from now) |
27 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
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3 April 2020 | Confirmation statement made on 20 March 2020 with updates (4 pages) |
23 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
5 April 2019 | Confirmation statement made on 20 March 2019 with updates (4 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
5 April 2018 | Confirmation statement made on 20 March 2018 with updates (4 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
6 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
29 May 2015 | Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages) |
29 May 2015 | Director's details changed for Mr Rodney James Rigby on 14 May 2015 (2 pages) |
31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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28 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
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30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
19 March 2012 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
19 March 2012 | Director's details changed for Rodney James Rigby on 6 September 2011 (2 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
28 June 2010 | Termination of appointment of Sarah Dacre as a director (1 page) |
28 June 2010 | Termination of appointment of Sarah Dacre as a director (1 page) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
25 October 2009 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
16 April 2009 | Director appointed mrs sarah angela heaton dacre (1 page) |
16 April 2009 | Director appointed mrs sarah angela heaton dacre (1 page) |
27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
27 March 2009 | Return made up to 20/03/09; full list of members (3 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
9 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
30 March 2007 | Return made up to 20/03/07; full list of members (2 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
20 March 2006 | Return made up to 20/03/06; full list of members (2 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 June 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
8 April 2005 | Return made up to 20/03/05; full list of members
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8 April 2005 | Return made up to 20/03/05; full list of members
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26 April 2004 | Return made up to 20/03/04; full list of members
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26 April 2004 | Return made up to 20/03/04; full list of members
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25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | New director appointed (2 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | New secretary appointed (2 pages) |
25 July 2003 | Director resigned (1 page) |
20 March 2003 | Incorporation (16 pages) |
20 March 2003 | Incorporation (16 pages) |