Braintree
CM7 3HQ
Director Name | Miss Michele Janet Thornton |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 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 | 29 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Hunters Lodge Towerlands Centre, Panfield Road Braintree Essex CM7 5BJ |
Secretary Name | Mr John Joseph Dickenson |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(4 years, 3 months after company formation) |
Appointment Duration | 2 months (resigned 01 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hunters Lodge Panfield Road Braintree Essex CM7 5BJ |
Director Name | Miss Rachael Margaret Dickenson |
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Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(10 years, 3 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 May 2020) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | The Information Centre 483 Green Lanes London N13 4BS |
Director Name | Mr Joseph Michael Dickenson |
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Date of Birth | August 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2021(16 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 29 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Top Floor Corner House Market Place Braintree CM7 3HQ |
Website | inteu.com/page.php |
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Registered Address | Top Floor Corner House Market Place Braintree CM7 3HQ |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | 7 other UK companies use this postal address |
500 at £1 | Joseph Dickenson 50.00% Ordinary |
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500 at £1 | Rachael Dickenson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£100,678 |
Cash | £843 |
Current Liabilities | £113,154 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 29 December 2023 (4 months, 1 week ago) |
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Next Return Due | 12 January 2025 (8 months, 1 week from now) |
10 January 2024 | Change of details for Mr Joseph Michael Dickenson as a person with significant control on 9 January 2024 (2 pages) |
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29 December 2023 | Cessation of Rachael Margaret Dickenson as a person with significant control on 29 December 2023 (1 page) |
29 December 2023 | Termination of appointment of Joseph Michael Dickenson as a director on 29 December 2023 (1 page) |
29 December 2023 | Confirmation statement made on 29 December 2023 with updates (4 pages) |
26 December 2023 | Termination of appointment of Rachael Margaret Dickenson as a director on 20 December 2023 (1 page) |
26 December 2023 | Confirmation statement made on 26 December 2023 with no updates (3 pages) |
16 October 2023 | Cessation of John Joseph Dickenson as a person with significant control on 16 October 2023 (1 page) |
16 October 2023 | Confirmation statement made on 16 October 2023 with updates (4 pages) |
20 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
10 July 2023 | Notification of Rachael Margaret Dickenson as a person with significant control on 6 June 2023 (2 pages) |
10 July 2023 | Confirmation statement made on 10 July 2023 with updates (4 pages) |
10 July 2023 | Notification of Joseph Michael Dickenson as a person with significant control on 6 July 2023 (2 pages) |
10 July 2023 | Notification of John Joseph Dickenson as a person with significant control on 6 July 2023 (2 pages) |
3 July 2023 | Cessation of John Joseph Dickenson as a person with significant control on 3 July 2023 (1 page) |
6 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
16 February 2022 | Registered office address changed from Top Floor Corner House 25 Market Place Braintree CM7 3HQ England to Top Floor Corner House Market Place Braintree CM7 3HQ on 16 February 2022 (1 page) |
29 January 2022 | Registered office address changed from The Information Centre 483 Green Lanes London N13 4BS England to Top Floor Corner House 25 Market Place Braintree CM7 3HQ on 29 January 2022 (1 page) |
12 December 2021 | Appointment of Mr Joseph Michael Dickenson as a director on 1 December 2021 (2 pages) |
12 December 2021 | Appointment of Miss Rachael Margaret Dickenson as a director on 1 December 2021 (2 pages) |
12 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
6 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
16 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
22 June 2020 | Termination of appointment of Joseph Michael Dickenson as a director on 1 May 2020 (1 page) |
22 June 2020 | Cessation of Rachael Margaret Dickenson as a person with significant control on 1 May 2020 (1 page) |
22 June 2020 | Termination of appointment of Rachael Margaret Dickenson as a director on 1 May 2020 (1 page) |
22 June 2020 | Cessation of Joseph Michael Dickenson as a person with significant control on 1 May 2020 (1 page) |
22 June 2020 | Notification of John Joseph Dickenson as a person with significant control on 1 May 2020 (2 pages) |
17 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
18 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
2 May 2018 | Confirmation statement made on 2 May 2018 with updates (3 pages) |
18 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
11 January 2018 | Registered office address changed from The Information Centre 27 Old Gloucester Street London WC1N 3AX to The Information Centre 483 Green Lanes London N13 4BS on 11 January 2018 (1 page) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
27 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
21 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
21 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
1 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
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11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 June 2015 | Appointment of Mr Joseph Michael Dickenson as a director on 1 April 2015 (2 pages) |
10 June 2015 | Appointment of Miss Rachael Margaret Dickenson as a director on 1 April 2015 (2 pages) |
10 June 2015 | Appointment of Miss Rachael Margaret Dickenson as a director on 1 April 2015 (2 pages) |
10 June 2015 | Appointment of Miss Rachael Margaret Dickenson as a director on 1 April 2015 (2 pages) |
10 June 2015 | Appointment of Mr Joseph Michael Dickenson as a director on 1 April 2015 (2 pages) |
10 June 2015 | Appointment of Mr Joseph Michael Dickenson as a director on 1 April 2015 (2 pages) |
27 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-27
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 April 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-04
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4 April 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-04-04
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28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
29 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
28 February 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
27 July 2011 | Director's details changed for Mr John Joseph Dickenson on 1 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Mr John Joseph Dickenson on 1 July 2011 (2 pages) |
27 July 2011 | Director's details changed for Mr John Joseph Dickenson on 1 July 2011 (2 pages) |
26 May 2011 | Registered office address changed from Towerlands Park Panfield Road Braintree Essex CM7 5BJ United Kingdom on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from Towerlands Park Panfield Road Braintree Essex CM7 5BJ United Kingdom on 26 May 2011 (1 page) |
17 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
17 March 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr John Joseph Dickenson on 1 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Mr John Joseph Dickenson on 1 January 2010 (2 pages) |
29 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Mr John Joseph Dickenson on 1 January 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
1 June 2009 | Appointment terminated secretary john dickenson (1 page) |
1 June 2009 | Appointment terminated secretary john dickenson (1 page) |
28 April 2009 | Secretary appointed mr john joseph dickenson (1 page) |
28 April 2009 | Director appointed mr john joseph dickenson (1 page) |
28 April 2009 | Appointment terminated secretary joseph dickenson (1 page) |
28 April 2009 | Appointment terminated director michele thornton (1 page) |
28 April 2009 | Appointment terminated secretary joseph dickenson (1 page) |
28 April 2009 | Appointment terminated director michele thornton (1 page) |
28 April 2009 | Director appointed mr john joseph dickenson (1 page) |
28 April 2009 | Secretary appointed mr john joseph dickenson (1 page) |
26 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
26 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
19 January 2009 | Registered office changed on 19/01/2009 from the information centre 27 old gloucester st london WC1N 3XX (1 page) |
19 January 2009 | Registered office changed on 19/01/2009 from the information centre 27 old gloucester st london WC1N 3XX (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
1 November 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Secretary's particulars changed (1 page) |
16 October 2007 | Director's particulars changed (1 page) |
16 October 2007 | Secretary's particulars changed (1 page) |
5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
27 March 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
29 December 2004 | Incorporation (11 pages) |
29 December 2004 | Incorporation (11 pages) |