Chelmsford
Essex
CM2 7PJ
Secretary Name | Third Party Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2004(same day as company formation) |
Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Website | companyservicesnetwork.co.uk |
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Email address | [email protected] |
Telephone | 0800 0828486 |
Telephone region | Freephone |
Registered Address | 76-80 Baddow Road Chelmsford Essex CM2 7PJ |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Richard Peter Jobling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £183,981 |
Cash | £28,329 |
Current Liabilities | £80,956 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 6 April 2023 (1 year, 1 month ago) |
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Next Return Due | 20 April 2024 (overdue) |
11 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
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29 August 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
12 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
6 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
24 October 2017 | Director's details changed for Mr Richard Peter Jobling on 24 October 2017 (2 pages) |
19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
19 October 2017 | Registered office address changed from 80 Baddow Road Chelmsford Essex CM2 7PJ England to 76-80 Baddow Road Chelmsford Essex CM2 7PJ on 19 October 2017 (1 page) |
31 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 31 August 2017 (1 page) |
31 August 2017 | Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 80 Baddow Road Chelmsford Essex CM2 7PJ on 31 August 2017 (1 page) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
7 November 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
7 November 2016 | Termination of appointment of Third Party Company Secretaries Limited as a secretary on 9 February 2016 (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-23
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30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
6 February 2013 | Director's details changed for Mr Richard Peter Jobling on 1 February 2013 (2 pages) |
31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
31 January 2013 | Director's details changed for Mr Richard Peter Jobling on 31 January 2013 (2 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 28 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Third Party Company Secretaries Limited on 28 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 28/09/09; full list of members (3 pages) |
26 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
26 June 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
18 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
18 November 2008 | Return made up to 03/08/08; full list of members (3 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
24 September 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
17 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
16 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 November 2005 | Secretary's particulars changed (1 page) |
14 November 2005 | Secretary's particulars changed (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
25 October 2005 | Registered office changed on 25/10/05 from: unit 10 robjohns house navigation road chelmsford essex CM2 6ND (1 page) |
22 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
22 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 September 2005 | Director's particulars changed (1 page) |
3 August 2004 | Incorporation (14 pages) |
3 August 2004 | Incorporation (14 pages) |