Brentwood
Essex
CM14 4BD
Director Name | Mr Satvinder Singh Pardesi |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 October 2004(11 months, 1 week after company formation) |
Appointment Duration | 19 years, 6 months |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Veronica Centelles Barraganes |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Role | International Auditor |
Correspondence Address | 4 Caxton House Caxton Lane Limpsfield Chart Oxted Surrey RH8 0TE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 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 | 20 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Satvinder Singh Pardesi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
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23 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
27 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
21 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
28 December 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
29 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
27 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
23 November 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
23 December 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
16 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
30 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
28 November 2016 | Director's details changed for Mr Satvinder Singh Pardesi on 28 November 2016 (2 pages) |
28 November 2016 | Director's details changed for Mr Satvinder Singh Pardesi on 28 November 2016 (2 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
4 December 2015 | Director's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (2 pages) |
4 December 2015 | Secretary's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (1 page) |
4 December 2015 | Director's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (2 pages) |
4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Secretary's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (1 page) |
4 December 2015 | Secretary's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (1 page) |
4 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Director's details changed for Mr Satvinder Singh Pardesi on 6 April 2015 (2 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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20 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
20 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
29 August 2012 | Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
26 November 2009 | Director's details changed for Satvinder Singh Pardesi on 19 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Satvinder Singh Pardesi on 19 November 2009 (2 pages) |
26 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
4 February 2009 | Return made up to 20/11/08; full list of members (3 pages) |
30 January 2009 | Appointment terminated director veronica centelles barraganes (1 page) |
30 January 2009 | Appointment terminated director veronica centelles barraganes (1 page) |
2 December 2008 | Registered office changed on 02/12/2008 from 3-5 london road rainham kent ME8 7RG (1 page) |
2 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
2 December 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
2 December 2008 | Registered office changed on 02/12/2008 from 3-5 london road rainham kent ME8 7RG (1 page) |
21 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
21 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
28 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
28 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
16 November 2006 | Registered office changed on 16/11/06 from: 105 marlborough road southall middlesex UB2 5LP (1 page) |
16 November 2006 | Registered office changed on 16/11/06 from: 105 marlborough road southall middlesex UB2 5LP (1 page) |
19 May 2006 | Return made up to 20/11/05; full list of members
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19 May 2006 | Return made up to 20/11/05; full list of members
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14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (10 pages) |
14 March 2006 | Accounts for a dormant company made up to 30 November 2005 (10 pages) |
26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
1 April 2005 | Registered office changed on 01/04/05 from: 11J abbey road london NW8 9AP (1 page) |
1 April 2005 | Registered office changed on 01/04/05 from: 11J abbey road london NW8 9AP (1 page) |
21 December 2004 | Return made up to 20/11/04; full list of members
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21 December 2004 | Return made up to 20/11/04; full list of members
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24 November 2004 | New director appointed (2 pages) |
24 November 2004 | New director appointed (2 pages) |
1 November 2004 | Registered office changed on 01/11/04 from: number 9,flat 2 crossfield road london NW3 4NS (1 page) |
1 November 2004 | Registered office changed on 01/11/04 from: number 9,flat 2 crossfield road london NW3 4NS (1 page) |
2 February 2004 | New secretary appointed (2 pages) |
2 February 2004 | New secretary appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | Director resigned (1 page) |
20 November 2003 | Incorporation (9 pages) |
20 November 2003 | Incorporation (9 pages) |