Great Chesterford
Saffron Walden
Essex
CB10 1NY
Secretary Name | Ms Yve Thelermont |
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Nationality | British |
Status | Current |
Appointed | 15 October 2003(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Studio Station Approach Great Chesterford Saffron Walden Essex CB10 1NY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Director Name | Mr David John Hupton |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Studio Station Approach Great Chesterford Saffron Walden Essex CB10 1NY |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Website | www.thelermonthupton.com |
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Registered Address | Thelermonthupton Ltd Station Approach Great Chesterford Saffron Walden Essex CB10 1NY |
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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 |
Year | 2013 |
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Net Worth | -£105,033 |
Cash | £2,204 |
Current Liabilities | £41,011 |
Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
18 October 2023 | Confirmation statement made on 13 October 2023 with updates (4 pages) |
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2 June 2023 | Change of details for Miss Yvette Josephine Thelermont as a person with significant control on 6 December 2022 (2 pages) |
2 June 2023 | Registered office address changed from C/O Thelermont Hupton Ltd Studio Station Approach Great Chesterford Saffron Walden Essex CB10 1NY to Thelermonthupton Ltd Station Approach Great Chesterford Saffron Walden Essex CB10 1NY on 2 June 2023 (1 page) |
2 March 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
27 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
3 May 2022 | Termination of appointment of David John Hupton as a director on 12 March 2022 (1 page) |
3 May 2022 | Cessation of David John Hupton as a person with significant control on 12 March 2022 (1 page) |
17 February 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
14 October 2021 | Confirmation statement made on 13 October 2021 with updates (4 pages) |
16 August 2021 | Statement of capital following an allotment of shares on 28 July 2021
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7 August 2021 | Memorandum and Articles of Association (23 pages) |
7 August 2021 | Resolutions
|
7 August 2021 | Statement of company's objects (2 pages) |
15 March 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
13 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 April 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
8 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
1 March 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
10 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
20 February 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
1 November 2016 | Director's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (2 pages) |
1 November 2016 | Director's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (2 pages) |
31 October 2016 | Secretary's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (1 page) |
31 October 2016 | Secretary's details changed for Yvette Josephine Antoinette Thelermont on 31 October 2016 (1 page) |
26 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
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24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
26 February 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Director's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for David John Hupton on 14 November 2012 (2 pages) |
14 November 2012 | Director's details changed for David John Hupton on 14 November 2012 (2 pages) |
14 November 2012 | Secretary's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (1 page) |
14 November 2012 | Secretary's details changed for Yvette Josephine Antoinette Thelermont on 14 November 2012 (1 page) |
14 November 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
13 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
3 March 2011 | Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page) |
3 March 2011 | Registered office address changed from 114 Rutland Gardens London N4 1JR on 3 March 2011 (1 page) |
22 October 2010 | Director's details changed for Yvette Josephine Antoinette Thelermont on 30 September 2010 (2 pages) |
22 October 2010 | Director's details changed for Yvette Josephine Antoinette Thelermont on 30 September 2010 (2 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
10 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
22 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
24 October 2006 | Total exemption full accounts made up to 31 December 2005 (12 pages) |
13 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
13 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
27 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
27 September 2005 | Return made up to 30/09/05; full list of members (7 pages) |
19 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
19 August 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
20 October 2004 | Return made up to 30/09/04; full list of members
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20 October 2004 | Return made up to 30/09/04; full list of members
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8 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
8 December 2003 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
21 November 2003 | Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 November 2003 | Ad 06/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | New secretary appointed;new director appointed (2 pages) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 16 saint john street london EC1M 4NT (1 page) |
15 October 2003 | Incorporation (15 pages) |
15 October 2003 | Incorporation (15 pages) |