Waddesdon
Aylesbury
Buckinghamshire
HP18 0LG
Secretary Name | Fiona Bambrough Stott |
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Nationality | British |
Status | Current |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Baker Street Waddesdon Aylesbury Buckinghamshire HP18 0LG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 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 | 04 September 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 22 Friars Street Sudbury Suffolk CO10 2AA |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 300 other UK companies use this postal address |
10 at £1 | Colin Bayliss 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£906 |
Cash | £3,505 |
Current Liabilities | £6,386 |
Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 4 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 18 September 2024 (5 months, 3 weeks from now) |
24 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
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5 March 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
25 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
20 February 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
7 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 March 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 4 September 2017 with updates (5 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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18 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
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25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
25 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
7 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
9 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Colin Bayliss on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Colin Bayliss on 1 October 2009 (2 pages) |
6 September 2010 | Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages) |
6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Secretary's details changed for Fiona Bambrough Stott on 1 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Colin Bayliss on 1 October 2009 (2 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
6 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
14 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
8 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
26 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
26 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
18 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
18 June 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
22 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
22 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
8 October 2003 | New secretary appointed (1 page) |
8 October 2003 | New director appointed (1 page) |
8 October 2003 | New secretary appointed (1 page) |
8 October 2003 | Ad 04/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
8 October 2003 | New director appointed (1 page) |
8 October 2003 | Ad 04/09/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Director resigned (1 page) |
16 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Incorporation (16 pages) |
4 September 2003 | Incorporation (16 pages) |