Loughton
Essex
IG10 3BG
Director Name | Mrs Joanna Pollock |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2013(9 years, 11 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
Director Name | Darren Pollock |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2003(5 days after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 Hillcrest Road Loughton Essex IG10 4QH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 July 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Joanna Pollock 50.00% Ordinary |
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50 at £1 | Jonathan Plant 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 10 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 24 July 2024 (2 months, 4 weeks from now) |
13 July 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
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30 March 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
25 March 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
11 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
28 March 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
29 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
13 July 2015 | Annual return made up to 10 July 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 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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28 March 2014 | Appointment of Mrs Joanna Pollock as a director (2 pages) |
28 March 2014 | Appointment of Mrs Joanna Pollock as a director (2 pages) |
28 March 2014 | Termination of appointment of Darren Pollock as a director (1 page) |
28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
28 March 2014 | Termination of appointment of Darren Pollock as a director (1 page) |
15 July 2013 | Secretary's details changed for Jane Kibblewhite on 1 July 2013 (2 pages) |
15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Secretary's details changed for Jane Kibblewhite on 1 July 2013 (2 pages) |
15 July 2013 | Secretary's details changed for Jane Kibblewhite on 1 July 2013 (2 pages) |
15 July 2013 | Annual return made up to 10 July 2013 with a full list of shareholders (4 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
24 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
4 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
14 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
12 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
7 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
26 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 10/07/07; full list of members (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
27 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
27 July 2006 | Location of debenture register (1 page) |
27 July 2006 | Return made up to 10/07/06; full list of members (2 pages) |
27 July 2006 | Location of register of members (1 page) |
27 July 2006 | Location of debenture register (1 page) |
16 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
16 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
6 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
6 July 2005 | Return made up to 10/07/05; full list of members (6 pages) |
15 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
15 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
30 June 2004 | Return made up to 10/07/04; full list of members (6 pages) |
26 July 2003 | New director appointed (2 pages) |
26 July 2003 | New secretary appointed (2 pages) |
26 July 2003 | New director appointed (2 pages) |
26 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
10 July 2003 | Incorporation (9 pages) |
10 July 2003 | Incorporation (9 pages) |