Saffron Walden
Essex
CB11 3DG
Secretary Name | Mrs Virginia Olive Clark |
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Nationality | British |
Status | Current |
Appointed | 01 April 2008(3 years, 7 months after company formation) |
Appointment Duration | 16 years, 1 month |
Role | IT |
Country of Residence | England |
Correspondence Address | 25 South Road Saffron Walden Essex CB11 3DG |
Director Name | Miss Michele Janet Thornton |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
Secretary Name | Joseph Michael Dickenson |
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Nationality | British |
Status | Resigned |
Appointed | 10 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
Registered Address | 25 South Road Saffron Walden Essex CB11 3DG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Address Matches | Over 50 other UK companies use this postal address |
500 at £1 | Mr Sebastian Douglas Leonard Clark 50.00% Ordinary |
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500 at £1 | Mrs Virginia Clark 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 2 July 2023 (10 months, 1 week ago) |
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Next Return Due | 16 July 2024 (2 months, 1 week from now) |
14 July 2023 | Confirmation statement made on 2 July 2023 with no updates (3 pages) |
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31 May 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
7 July 2022 | Confirmation statement made on 2 July 2022 with no updates (3 pages) |
14 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
31 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
12 July 2020 | Confirmation statement made on 2 July 2020 with no updates (3 pages) |
24 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
10 July 2019 | Confirmation statement made on 2 July 2019 with no updates (3 pages) |
3 September 2018 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
2 July 2018 | Confirmation statement made on 2 July 2018 with no updates (3 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
4 September 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
5 September 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
10 August 2016 | Confirmation statement made on 10 August 2016 with updates (6 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
7 September 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
1 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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4 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
4 November 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
10 February 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
15 March 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
23 September 2010 | Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 23 September 2010 (1 page) |
23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Registered office address changed from 25 South Road Saffron Walden Essex CB11 3DG on 23 September 2010 (1 page) |
23 September 2010 | Registered office address changed from , 25 South Road, Saffron Walden, Essex, CB11 3DG on 23 September 2010 (1 page) |
23 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from, no 25 south road, saffron walden, essex, CB11 3DG, united kingdom (1 page) |
8 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
8 September 2009 | Registered office changed on 08/09/2009 from no 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
8 September 2009 | Registered office changed on 08/09/2009 from no 25 south road saffron walden essex CB11 3DG united kingdom (1 page) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
12 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
12 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
27 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from, www.buy-this-company.com, the information centre, 27 old gloucester st, london, WC1N 3XX (1 page) |
3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX (1 page) |
3 April 2008 | Registered office changed on 03/04/2008 from www.buy-this-company.com the information centre 27 old gloucester st london WC1N 3XX (1 page) |
3 April 2008 | Director appointed mr sebastian douglas leonard clark (1 page) |
3 April 2008 | Secretary appointed mrs virginia olive clark (1 page) |
2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
2 April 2008 | Appointment terminated secretary joseph dickenson (1 page) |
2 April 2008 | Appointment terminated director michele thornton (1 page) |
2 April 2008 | Appointment terminated director michele thornton (1 page) |
16 October 2007 | Secretary's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Secretary's particulars changed (1 page) |
21 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
8 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
8 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
7 September 2006 | Return made up to 10/08/06; full list of members (2 pages) |
7 September 2006 | Registered office changed on 07/09/06 from: the information centre, 27 old gloucester st, london, WC1N 3XX (1 page) |
7 September 2006 | Registered office changed on 07/09/06 from: the information centre 27 old gloucester st london WC1N 3XX (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
15 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
15 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
10 August 2004 | Incorporation (11 pages) |
10 August 2004 | Incorporation (11 pages) |