Brentwood
Essex
CM14 4BD
Secretary Name | Karen Dalby |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Mill Bank Beggar Hill, Fryerning Ingatestone Essex CM4 0PN |
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 |
100 at £1 | Jonathan Dalby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£30,139 |
Cash | £27 |
Current Liabilities | £230,166 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 28 May 2024 (1 month from now) |
24 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
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15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
1 October 2022 | Change of details for Mr Jonathan Dalby as a person with significant control on 1 October 2022 (2 pages) |
1 October 2022 | Director's details changed for Mr Jonathan Dalby on 1 October 2022 (2 pages) |
26 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
17 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
18 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
25 June 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
23 June 2020 | Registered office address changed from Tylers Mill Green Road Ingatestone Essex CM4 0HS England to 55 Crown Street Brentwood Essex CM14 4BD on 23 June 2020 (1 page) |
11 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
29 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Registered office address changed from Tylers Mill Green Road Fryerning Ingatestone Essex CM4 0HS England to Tylers Mill Green Road Ingatestone Essex CM4 0HS on 27 July 2016 (1 page) |
27 July 2016 | Registered office address changed from Tylers Mill Green Road Fryerning Ingatestone Essex CM4 0HS England to Tylers Mill Green Road Ingatestone Essex CM4 0HS on 27 July 2016 (1 page) |
27 July 2016 | Director's details changed for Jonathan Dalby on 27 July 2016 (2 pages) |
27 July 2016 | Director's details changed for Jonathan Dalby on 27 July 2016 (2 pages) |
6 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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13 May 2016 | Registered office address changed from 10 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX to Tylers Mill Green Road Fryerning Ingatestone Essex CM4 0HS on 13 May 2016 (1 page) |
13 May 2016 | Registered office address changed from 10 Lilystone Hall Stock Road Stock Ingatestone Essex CM4 9BX to Tylers Mill Green Road Fryerning Ingatestone Essex CM4 0HS on 13 May 2016 (1 page) |
14 September 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-09-14
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 September 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-09-22
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28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
22 May 2014 | Registered office address changed from 1 Woodside Cottages Norsey Road Billericay Essex CM11 1DD United Kingdom on 22 May 2014 (1 page) |
22 May 2014 | Director's details changed for Jonathan Dalby on 14 April 2014 (2 pages) |
22 May 2014 | Registered office address changed from 1 Woodside Cottages Norsey Road Billericay Essex CM11 1DD United Kingdom on 22 May 2014 (1 page) |
22 May 2014 | Director's details changed for Jonathan Dalby on 14 April 2014 (2 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
27 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
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5 June 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-06-05
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30 October 2012 | Registered office address changed from Millbank Beggar Hill Fryerning Ingatestone Essex CM4 0PN on 30 October 2012 (1 page) |
30 October 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Director's details changed for Jonathan Dalby on 30 October 2012 (2 pages) |
30 October 2012 | Registered office address changed from Millbank Beggar Hill Fryerning Ingatestone Essex CM4 0PN on 30 October 2012 (1 page) |
30 October 2012 | Director's details changed for Jonathan Dalby on 30 October 2012 (2 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (8 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
17 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (3 pages) |
1 July 2010 | Termination of appointment of Karen Dalby as a secretary (1 page) |
1 July 2010 | Termination of appointment of Karen Dalby as a secretary (1 page) |
14 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
14 June 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
1 September 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 14/05/09; full list of members (3 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
10 June 2008 | Return made up to 14/05/08; full list of members (3 pages) |
29 January 2008 | Return made up to 14/05/07; full list of members (2 pages) |
29 January 2008 | Return made up to 14/05/07; full list of members (2 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
31 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
25 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
28 March 2006 | Registered office changed on 28/03/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT (1 page) |
16 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
16 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
16 May 2005 | Return made up to 14/05/05; full list of members (3 pages) |
14 September 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
14 September 2004 | Accounting reference date extended from 31/05/05 to 31/10/05 (1 page) |
14 May 2004 | Incorporation (17 pages) |
14 May 2004 | Incorporation (17 pages) |