Colchester
Essex
CO3 3LU
Secretary Name | Melanie Barrett |
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Nationality | British |
Status | Current |
Appointed | 06 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Beaconsfield Close Sudbury CO10 1JR |
Director Name | Mr Jonathan Mitchell |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2007(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 February 2010) |
Role | Finance Broker |
Country of Residence | England |
Correspondence Address | 20 Danford Lane Solihull West Midlands B91 1QD |
Director Name | Andrew David Spain |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 19 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Manor Road Colchester Essex CO3 3LU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3 Manor Road Colchester Essex CO3 3LU |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Simon Richard Barrett 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 September 2023 (8 months, 1 week ago) |
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Next Return Due | 15 September 2024 (4 months, 1 week from now) |
19 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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4 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
22 August 2023 | Appointment of Mrs Elizabeth Alison Sally Barrett-Wild as a director on 21 August 2023 (2 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
9 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
4 February 2022 | Secretary's details changed for Melanie Barrett on 1 February 2022 (1 page) |
4 February 2022 | Change of details for Mr Simon Richard Barrett as a person with significant control on 1 February 2022 (2 pages) |
4 February 2022 | Director's details changed for Mr Simon Richard Barrett on 1 February 2022 (2 pages) |
6 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
18 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
1 September 2020 | Confirmation statement made on 1 September 2020 with updates (3 pages) |
6 January 2020 | Confirmation statement made on 6 January 2020 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
8 January 2019 | Confirmation statement made on 6 January 2019 with no updates (3 pages) |
17 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
8 January 2018 | Confirmation statement made on 6 January 2018 with updates (5 pages) |
7 December 2017 | Change of name notice (2 pages) |
7 December 2017 | Resolutions
|
7 December 2017 | Change of name notice (2 pages) |
7 December 2017 | Resolutions
|
27 June 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages) |
27 June 2017 | Current accounting period extended from 31 January 2018 to 31 March 2018 (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
27 June 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
9 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
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9 May 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
10 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
13 July 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
23 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
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15 January 2015 | Annual return made up to 6 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
21 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 March 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
9 October 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
29 April 2013 | Termination of appointment of Andrew Spain as a director (2 pages) |
29 April 2013 | Termination of appointment of Andrew Spain as a director (2 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
8 January 2013 | Annual return made up to 6 January 2013 with a full list of shareholders (5 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
21 March 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
10 January 2012 | Annual return made up to 6 January 2012 with a full list of shareholders (5 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
23 March 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 6 January 2011 with a full list of shareholders (5 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
6 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
24 February 2010 | Appointment of Andrew David Spain as a director (2 pages) |
24 February 2010 | Appointment of Andrew David Spain as a director (2 pages) |
9 February 2010 | Termination of appointment of Jonathan Mitchell as a director (2 pages) |
9 February 2010 | Termination of appointment of Jonathan Mitchell as a director (2 pages) |
22 January 2010 | Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Jonathan Mitchell on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages) |
22 January 2010 | Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages) |
22 January 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
22 January 2010 | Director's details changed for Simon Richard Barrett on 1 October 2009 (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
28 April 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
30 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
30 January 2009 | Return made up to 06/01/09; full list of members (3 pages) |
1 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
1 May 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
16 January 2008 | Return made up to 06/01/08; full list of members (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
2 May 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
20 April 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | Ad 04/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 April 2007 | New director appointed (2 pages) |
6 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 06/01/07; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
26 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
26 January 2006 | Return made up to 06/01/06; full list of members (2 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
10 January 2005 | New secretary appointed (2 pages) |
10 January 2005 | New director appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Incorporation (17 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Incorporation (17 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |