Foster Street
Harlow Common
Essex
CM17 9HY
Director Name | Mr Roger Gerald Pryor |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 March 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cecil House Foster Street Harlow Common Essex CM17 9HY |
Secretary Name | Mr Roger Gerald Pryor |
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Nationality | British |
Status | Current |
Appointed | 02 March 2004(8 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cecil House Foster Street Harlow Common Essex CM17 9HY |
Director Name | Anthony Charles Larcombe |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 19 Stanley Road East Sheen London SW14 7EB |
Secretary Name | Mr Peter Frank Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 36 Rosehill Gardens Sutton Surrey SM1 3JZ |
Registered Address | Cecil House Foster Street Harlow Common Essex CM17 9HY |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Parish | North Weald Bassett |
Ward | Hastingwood, Matching and Sheering Village |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Cecil John Pryor 50.00% Ordinary |
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1 at £1 | Roger Gerald Pryor 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (9 months, 1 week ago) |
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Next Return Due | 3 July 2024 (3 months from now) |
3 July 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
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3 July 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
23 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
29 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
23 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
17 June 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
2 July 2020 | Confirmation statement made on 19 June 2020 with updates (4 pages) |
26 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 July 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
8 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
30 July 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
13 July 2017 | Notification of Roger Gerald Pryor as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Cecil John Pryor as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Cecil John Pryor as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Roger Gerald Pryor as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
29 June 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
24 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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12 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
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15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
15 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
13 August 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
26 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
7 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
7 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
28 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (5 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
8 October 2009 | Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page) |
8 October 2009 | Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Cecil John Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Director's details changed for Roger Gerald Pryor on 1 October 2009 (2 pages) |
8 October 2009 | Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page) |
8 October 2009 | Secretary's details changed for Roger Gerald Pryor on 1 October 2009 (1 page) |
16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
16 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
12 August 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
14 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
14 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
17 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
17 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
21 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
21 July 2007 | Return made up to 19/06/07; full list of members (7 pages) |
8 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
8 September 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
11 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
11 August 2006 | Return made up to 19/06/06; full list of members (7 pages) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
1 July 2005 | Return made up to 19/06/05; full list of members (7 pages) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
19 August 2004 | Ad 20/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 August 2004 | Ad 20/06/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
26 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Director resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
1 April 2004 | New director appointed (3 pages) |
1 April 2004 | New secretary appointed (2 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New director appointed (3 pages) |
1 April 2004 | Registered office changed on 01/04/04 from: bank house sutton court road sutton surrey SM1 4SP (1 page) |
1 April 2004 | New secretary appointed (2 pages) |
4 March 2004 | Company name changed hartplain LIMITED\certificate issued on 04/03/04 (2 pages) |
4 March 2004 | Company name changed hartplain LIMITED\certificate issued on 04/03/04 (2 pages) |
19 June 2003 | Incorporation (16 pages) |
19 June 2003 | Incorporation (16 pages) |