Loughton
Essex
IG10 4PL
Secretary Name | Maria Frances Crosby |
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Nationality | British |
Status | Current |
Appointed | 28 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Old Station Road Loughton Essex IG10 4PL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 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 | 28 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | David Edward Crosby 100.00% Ordinary |
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Latest Accounts | 30 November 2020 (2 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2022 (1 year, 6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 28 November 2020 (3 months ago) |
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Next Return Due | 12 December 2021 (9 months, 2 weeks from now) |
28 November 2017 | Confirmation statement made on 28 November 2017 with updates (4 pages) |
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26 July 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
20 December 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
16 February 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
26 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 3 November 2015 (1 page) |
11 June 2015 | Director's details changed for David Edward Crosby on 10 June 2015 (2 pages) |
5 March 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
16 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
30 April 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
28 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
17 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (3 pages) |
4 April 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
15 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
14 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
16 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
24 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Secretary's details changed for Maria Frances Crosby on 26 November 2009 (1 page) |
5 January 2010 | Director's details changed for David Edward Crosby on 26 November 2009 (2 pages) |
20 March 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
12 December 2008 | Return made up to 28/11/08; full list of members (3 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
12 December 2007 | Return made up to 28/11/07; full list of members (2 pages) |
13 April 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
13 December 2006 | Return made up to 28/11/06; full list of members (2 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
28 November 2005 | Return made up to 28/11/05; full list of members (6 pages) |
4 July 2005 | Accounts for a dormant company made up to 30 November 2004 (2 pages) |
23 February 2005 | Company name changed county decorating supplies limit ed\certificate issued on 23/02/05 (2 pages) |
8 December 2004 | Return made up to 28/11/04; full list of members (6 pages) |
30 September 2004 | Company name changed beauvern LIMITED\certificate issued on 30/09/04 (2 pages) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
10 March 2004 | Registered office changed on 10/03/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
10 March 2004 | Secretary resigned (1 page) |
10 March 2004 | Director resigned (1 page) |
28 November 2003 | Incorporation (15 pages) |