Colchester
Essex
CO4 3FG
Secretary Name | Mr Leo Thomas Arthur Basten |
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Nationality | British |
Status | Resigned |
Appointed | 20 August 2004(2 weeks, 1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 July 2010) |
Role | Company Director |
Correspondence Address | 54 St. Albans Road Colchester CO3 3JQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 28 Greenfinch End Colchester CO4 3FG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Greenstead |
Built Up Area | Colchester |
1 at £1 | Ian Victor Goldsworthy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,078 |
Current Liabilities | £10,215 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
13 August 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
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25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
13 August 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
13 August 2016 | Registered office address changed from 28 Greenfinch End Colchester Essex CO4 3SG to 28 Greenfinch End Colchester CO4 3FG on 13 August 2016 (1 page) |
18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
8 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
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8 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
11 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
5 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
5 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (3 pages) |
26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Termination of appointment of Leo Basten as a secretary (1 page) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
17 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
29 May 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
21 November 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
23 August 2007 | Return made up to 05/08/07; full list of members (2 pages) |
12 October 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
25 September 2006 | Secretary's particulars changed (1 page) |
25 September 2006 | Return made up to 05/08/06; full list of members (2 pages) |
25 September 2006 | Location of register of members (1 page) |
9 January 2006 | Return made up to 05/08/05; full list of members
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16 September 2005 | New director appointed (2 pages) |
16 September 2005 | Director resigned (1 page) |
13 September 2005 | Secretary resigned (1 page) |
13 September 2005 | Director resigned (1 page) |
7 September 2005 | Secretary resigned (1 page) |
7 September 2005 | New secretary appointed (2 pages) |
7 June 2005 | Accounting reference date shortened from 31/08/05 to 31/07/05 (1 page) |
31 August 2004 | Registered office changed on 31/08/04 from: 788-790 finchley road london NW11 7TJ (1 page) |
5 August 2004 | Incorporation (16 pages) |