Great Bardfield
Braintree
CM7 4ST
Director Name | Mrs Rebecca Jayne Matthews |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2014(10 years, 1 month after company formation) |
Appointment Duration | 9 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
Secretary Name | Tayler Bradshaw Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2004(same day as company formation) |
Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Registered Address | Beaumont Bridge Street Great Bardfield Braintree CM7 4ST |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Great Bardfield |
Ward | Three Fields |
Built Up Area | Great Bardfield |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £882 |
Cash | £1,001 |
Current Liabilities | £32,416 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 31 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 14 September 2024 (4 months, 3 weeks from now) |
29 September 2020 | Micro company accounts made up to 31 August 2020 (5 pages) |
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8 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
2 January 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
4 September 2019 | Change of details for Mr Dean Barry Matthews as a person with significant control on 16 October 2017 (2 pages) |
3 September 2019 | Confirmation statement made on 31 August 2019 with updates (4 pages) |
14 August 2019 | Director's details changed for Mr Dean Barry Matthews on 14 August 2019 (2 pages) |
14 August 2019 | Change of details for Mr Dean Barry Matthews as a person with significant control on 14 August 2019 (2 pages) |
14 August 2019 | Director's details changed for Mrs Rebecca Jayne Matthews on 14 August 2019 (2 pages) |
14 August 2019 | Change of details for Mrs Rebecca Jayne Matthews as a person with significant control on 14 August 2019 (2 pages) |
16 October 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
10 September 2018 | Confirmation statement made on 31 August 2018 with updates (4 pages) |
16 January 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
8 September 2017 | Notification of Dean Matthews as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Notification of Dean Matthews as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Rebecca Jayne Matthews as a person with significant control on 6 April 2016 (2 pages) |
8 September 2017 | Notification of Rebecca Jayne Matthews as a person with significant control on 8 September 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
28 October 2016 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 31 August 2016 with updates (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
21 January 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
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29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
20 October 2014 | Appointment of Mrs Rebecca Jayne Matthews as a director on 14 October 2014 (2 pages) |
20 October 2014 | Appointment of Mrs Rebecca Jayne Matthews as a director on 14 October 2014 (2 pages) |
17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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17 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
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10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
10 January 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-27
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13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
13 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
17 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Dean Barry Matthews on 7 August 2012 (2 pages) |
2 May 2012 | Director's details changed for Dean Barry Matthews on 2 May 2012 (2 pages) |
2 May 2012 | Director's details changed for Dean Barry Matthews on 2 May 2012 (2 pages) |
2 May 2012 | Director's details changed for Dean Barry Matthews on 2 May 2012 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
18 March 2009 | Resolutions
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18 March 2009 | Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
18 March 2009 | Resolutions
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18 March 2009 | Ad 01/09/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
24 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
11 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
11 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
21 September 2007 | Director's particulars changed (1 page) |
17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 September 2005 | Return made up to 31/08/05; full list of members
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30 September 2005 | Return made up to 31/08/05; full list of members
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31 August 2004 | Incorporation (15 pages) |
31 August 2004 | Incorporation (15 pages) |