Harlow
Essex
CM18 6PH
Secretary Name | Debbie Knight |
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Nationality | British |
Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 74 The Fortunes Harlow Essex CM18 6PH |
Secretary Name | Miss Tracey Caroline Noakes |
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Status | Resigned |
Appointed | 01 November 2009(5 years after company formation) |
Appointment Duration | 3 years, 11 months (resigned 30 September 2013) |
Role | Company Director |
Correspondence Address | 74 The Fortunes Harlow Essex CM18 6PH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 2004(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Ridgewell & Boreham A S 24a Crown Street Brentwood Essex CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mr Paul Rolls 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,334 |
Cash | £704 |
Current Liabilities | £3,595 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
20 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
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26 May 2020 | Total exemption full accounts made up to 31 October 2019 (6 pages) |
15 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
29 January 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
22 March 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
24 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
24 May 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
22 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
4 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
7 October 2013 | Termination of appointment of Tracey Noakes as a secretary (1 page) |
7 October 2013 | Termination of appointment of Tracey Noakes as a secretary (1 page) |
10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
10 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
18 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
22 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
15 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
27 February 2010 | Appointment of Miss Tracey Caroline Noakes as a secretary (1 page) |
27 February 2010 | Termination of appointment of Debbie Knight as a secretary (1 page) |
27 February 2010 | Appointment of Miss Tracey Caroline Noakes as a secretary (1 page) |
27 February 2010 | Termination of appointment of Debbie Knight as a secretary (1 page) |
26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
14 October 2009 | Director's details changed for Paul Rolls on 1 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Director's details changed for Paul Rolls on 1 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Director's details changed for Paul Rolls on 1 October 2009 (2 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 13/10/08; full list of members (3 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
6 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 13/10/07; full list of members (2 pages) |
11 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
11 July 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
25 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
25 October 2006 | Return made up to 13/10/06; full list of members (6 pages) |
21 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
21 July 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
28 November 2005 | Registered office changed on 28/11/05 from: c/o ridgewell & boreham 37 kings road brentwood essex CM14 4DJ (1 page) |
28 November 2005 | Registered office changed on 28/11/05 from: c/o ridgewell & boreham 37 kings road brentwood essex CM14 4DJ (1 page) |
3 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
3 November 2005 | Return made up to 13/10/05; full list of members (6 pages) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | New director appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | Secretary resigned (1 page) |
22 October 2004 | New secretary appointed (2 pages) |
22 October 2004 | Director resigned (1 page) |
22 October 2004 | New director appointed (2 pages) |
13 October 2004 | Incorporation (20 pages) |
13 October 2004 | Incorporation (20 pages) |