Theydon Bois
Epping
Essex
CM16 7EY
Secretary Name | Gary Cox |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 7 months (resigned 01 November 2016) |
Role | Urban Planner |
Correspondence Address | 14a Thane Villas Finsbury Park London N7 7PA |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Website | www.stuartstevenson.co.uk |
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Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £5,363 |
Cash | £8,753 |
Current Liabilities | £19,604 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (5 months, 1 week ago) |
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Next Return Due | 26 November 2024 (7 months, 1 week from now) |
5 December 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
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31 August 2023 | Total exemption full accounts made up to 30 November 2022 (5 pages) |
6 January 2023 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
31 August 2022 | Total exemption full accounts made up to 30 November 2021 (5 pages) |
5 May 2022 | Confirmation statement made on 12 November 2021 with no updates (2 pages) |
5 May 2022 | Administrative restoration application (3 pages) |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2021 | Total exemption full accounts made up to 30 November 2020 (5 pages) |
15 February 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
28 August 2020 | Total exemption full accounts made up to 30 November 2019 (4 pages) |
12 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2020 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
21 January 2019 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
31 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
10 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2018 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
18 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
17 January 2017 | Termination of appointment of Gary Cox as a secretary on 1 November 2016 (1 page) |
17 January 2017 | Termination of appointment of Gary Cox as a secretary on 1 November 2016 (1 page) |
17 January 2017 | Termination of appointment of Gary Cox as a secretary on 1 November 2016 (1 page) |
17 January 2017 | Termination of appointment of Gary Cox as a secretary on 1 November 2016 (1 page) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
5 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 September 2016 | Director's details changed for Mr Stuart Stevenson on 19 August 2016 (2 pages) |
1 September 2016 | Director's details changed for Mr Stuart Stevenson on 19 August 2016 (2 pages) |
11 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
22 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
24 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-24
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13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
17 October 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
7 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
7 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
10 December 2009 | Director's details changed for Stuart Stevenson on 1 October 2009 (2 pages) |
10 December 2009 | Director's details changed for Stuart Stevenson on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Director's details changed for Stuart Stevenson on 1 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
9 October 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 April 2009 | Return made up to 30/09/08; full list of members (10 pages) |
1 April 2009 | Return made up to 30/09/08; full list of members (10 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
18 January 2008 | Return made up to 12/11/07; full list of members (2 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
5 January 2007 | Return made up to 12/11/06; full list of members
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5 January 2007 | Return made up to 12/11/06; full list of members
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5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
8 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
8 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
20 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
10 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |
10 January 2005 | Return made up to 12/11/04; full list of members (6 pages) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | Secretary resigned (1 page) |
28 April 2004 | New secretary appointed (2 pages) |
28 April 2004 | New secretary appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
8 December 2003 | New director appointed (2 pages) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
12 November 2003 | Incorporation (15 pages) |
12 November 2003 | Incorporation (15 pages) |