Park, Childerditch Hall Drive
Brentwood
Essex
CM13 3HD
Secretary Name | Mr John Edward Knight |
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Status | Current |
Appointed | 01 March 2010(5 years, 11 months after company formation) |
Appointment Duration | 14 years, 1 month |
Role | Company Director |
Correspondence Address | Unit 22 Childerditch Industrial Park, Childerditch Hall Drive Brentwood Essex CM13 3HD |
Director Name | Anthea Lorraine Knight |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Abbotsbury Road Weymouth Dorset DT4 0EA |
Secretary Name | Anthea Lorraine Knight |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Abbotsbury Road Weymouth Dorset DT4 0EA |
Registered Address | Unit 22 Childerditch Industrial Park, Childerditch Hall Drive Brentwood Essex CM13 3HD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | John Edward Knight 100.00% Ordinary |
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Latest Accounts | 31 March 2024 (2 weeks, 5 days ago) |
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Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 26 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 9 April 2025 (11 months, 3 weeks from now) |
7 April 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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27 March 2023 | Confirmation statement made on 26 March 2023 with updates (5 pages) |
16 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
30 March 2022 | Confirmation statement made on 26 March 2022 with updates (3 pages) |
7 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
7 April 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
8 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
8 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
19 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
26 March 2019 | Change of details for Mr John Edward Knight as a person with significant control on 20 March 2019 (2 pages) |
26 March 2019 | Director's details changed for Mr John Edward Knight on 20 March 2019 (2 pages) |
26 March 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
9 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
9 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 26 March 2017 with updates (5 pages) |
6 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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26 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-26
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18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (3 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (3 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (3 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 May 2010 | Director's details changed for John Edward Knight on 26 March 2010 (2 pages) |
13 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for John Edward Knight on 26 March 2010 (2 pages) |
1 March 2010 | Termination of appointment of Anthea Knight as a director (1 page) |
1 March 2010 | Appointment of Mr John Edward Knight as a secretary (1 page) |
1 March 2010 | Appointment of Mr John Edward Knight as a secretary (1 page) |
1 March 2010 | Termination of appointment of Anthea Knight as a secretary (1 page) |
1 March 2010 | Termination of appointment of Anthea Knight as a director (1 page) |
1 March 2010 | Termination of appointment of Anthea Knight as a secretary (1 page) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
5 November 2008 | Return made up to 26/03/08; full list of members (3 pages) |
5 November 2008 | Return made up to 26/03/08; full list of members (3 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
1 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Return made up to 26/03/07; full list of members (2 pages) |
29 May 2007 | Director's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
29 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: unit 22 childerditch industrial park childerditch hall drive brentwood essex CM13 3HD (1 page) |
9 August 2006 | Return made up to 26/03/06; full list of members (2 pages) |
9 August 2006 | Registered office changed on 09/08/06 from: unit 22 childerditch industrial park childerditch hall drive brentwood essex CM13 3HD (1 page) |
9 August 2006 | Return made up to 26/03/06; full list of members (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 57A broadway leigh on sea essex SS9 1PE (1 page) |
19 July 2005 | Return made up to 26/03/05; full list of members
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19 July 2005 | Return made up to 26/03/05; full list of members
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7 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
7 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
26 March 2004 | Incorporation (17 pages) |
26 March 2004 | Incorporation (17 pages) |