Sudbury
Suffolk
CO10 2SP
Secretary Name | Christine Linda Anne Finch |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Station Road Sudbury Suffolk CO10 2SP |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2004(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 61 Station Road Sudbury Suffolk CO10 2SP |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury South |
Built Up Area | Sudbury |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Mr Matthew Finch 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,200 |
Current Liabilities | £20,631 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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31 January 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
26 February 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
5 November 2018 | Director's details changed for Matthew Finch on 5 November 2018 (2 pages) |
5 November 2018 | Change of details for Mr Matthew Finch as a person with significant control on 5 November 2018 (2 pages) |
23 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
25 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
21 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
9 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
25 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
1 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (3 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
25 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Director's details changed for Matthew Finch on 1 July 2010 (2 pages) |
14 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Director's details changed for Matthew Finch on 1 July 2010 (2 pages) |
14 July 2011 | Secretary's details changed for Christine Linda Anne Finch on 1 July 2010 (1 page) |
14 July 2011 | Secretary's details changed for Christine Linda Anne Finch on 1 July 2010 (1 page) |
14 July 2011 | Director's details changed for Matthew Finch on 1 July 2010 (2 pages) |
14 July 2011 | Secretary's details changed for Christine Linda Anne Finch on 1 July 2010 (1 page) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
7 February 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (9 pages) |
24 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (9 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
20 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
20 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
10 September 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
4 August 2008 | Return made up to 30/06/08; full list of members (6 pages) |
4 August 2008 | Return made up to 30/06/08; full list of members (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
23 July 2007 | Return made up to 30/06/07; full list of members (6 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
29 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: 40 nursery road great cornard sudbury suffolk CO10 0NJ (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 40 nursery road great cornard sudbury suffolk CO10 0NJ (1 page) |
9 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
9 August 2005 | Return made up to 30/06/05; full list of members (6 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
22 July 2004 | New director appointed (2 pages) |
22 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Secretary resigned (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH (1 page) |
30 June 2004 | Incorporation (12 pages) |
30 June 2004 | Incorporation (12 pages) |