Colchester
Essex
CO3 3AD
Director Name | Mr Geoffrey William Digby |
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Date of Birth | March 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 April 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ramsey Hall Wix Road, Ramsey Harwich CO12 5LT |
Secretary Name | Geoffrey William Digby |
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Status | Current |
Appointed | 07 April 2012(8 years after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Correspondence Address | Ramsey Hall Ramsey Harwich Essex CO12 5LT |
Secretary Name | Suzanne Elizabeth Digby |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Ramsey Hall Wix Road, Ramsey Harwich CO12 5LT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 07 April 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Geoffrey William Digby 100.00% Ordinary |
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Latest Accounts | 30 April 2022 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2024 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 7 April 2022 (11 months, 2 weeks ago) |
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Next Return Due | 21 April 2023 (4 weeks, 1 day from now) |
27 January 2022 | Accounts for a dormant company made up to 30 April 2021 (6 pages) |
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15 April 2021 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
15 April 2021 | Confirmation statement made on 7 April 2021 with no updates (3 pages) |
7 April 2020 | Confirmation statement made on 7 April 2020 with no updates (3 pages) |
28 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
9 April 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
12 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
9 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
29 December 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
27 April 2017 | Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 27 April 2017 (1 page) |
27 April 2017 | Registered office address changed from 1 Castle Court St. Peters Street Colchester Essex CO1 1EW to Dunedin Brantham Hill Brantham Manningtree CO11 1st on 27 April 2017 (1 page) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (5 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
23 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Director's details changed for Rosemary Ann Digby on 7 April 2016 (2 pages) |
21 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
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21 April 2016 | Director's details changed for Rosemary Ann Digby on 7 April 2016 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
18 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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24 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
13 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
11 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
25 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Appointment of Geoffrey William Digby as a secretary (2 pages) |
2 May 2012 | Termination of appointment of Suzanne Digby as a secretary (1 page) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Appointment of Geoffrey William Digby as a secretary (2 pages) |
2 May 2012 | Termination of appointment of Suzanne Digby as a secretary (1 page) |
28 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
28 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (5 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Director's details changed for Rosemary Ann Digby on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Geoffrey William Digby on 9 April 2010 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
4 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 07/04/09; full list of members (3 pages) |
3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
3 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
8 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
1 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
1 February 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
30 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
30 May 2007 | Return made up to 07/04/07; full list of members (2 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: sycamore farm swilland ipswich IP6 9LY (1 page) |
29 May 2007 | Registered office changed on 29/05/07 from: sycamore farm swilland ipswich IP6 9LY (1 page) |
17 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
17 April 2007 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
4 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
4 May 2006 | Return made up to 07/04/06; full list of members (7 pages) |
31 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
31 January 2006 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
11 May 2005 | Return made up to 07/04/05; full list of members
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11 May 2005 | Return made up to 07/04/05; full list of members
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8 April 2004 | Secretary resigned (1 page) |
8 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Incorporation (17 pages) |
7 April 2004 | Incorporation (17 pages) |