Bakers Lane
Epping
Essex
CM16 5BD
Secretary Name | Mr Robert Roberts |
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Nationality | British |
Status | Current |
Appointed | 28 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Mis Karen Amanda Bowman |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 March 2016(11 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD |
Director Name | Ms Anne Lennox |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2005(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 144 High Street Epping Essex CM16 4AS |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Ewenny Farm Ewenny Farm Southminster Road Upper Mayland Essex CM3 6EE |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Mayland |
Ward | Mayland |
1 at £1 | Mr Robert Roberts 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 28 February |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
2 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
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24 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
11 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
26 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
21 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
13 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
28 February 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 March 2016 | Appointment of Ms Karen Amanda Bowman as a director on 1 March 2016 (2 pages) |
8 March 2016 | Appointment of Ms Karen Amanda Bowman as a director on 1 March 2016 (2 pages) |
8 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
26 October 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 26 October 2015 (1 page) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
26 October 2015 | Registered office address changed from 144 High Street Epping Essex CM16 4AS to C/O Gane Jackson Scott Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 26 October 2015 (1 page) |
2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
10 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
10 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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5 November 2013 | Termination of appointment of Anne Lennox as a director (2 pages) |
5 November 2013 | Termination of appointment of Anne Lennox as a director (2 pages) |
9 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
9 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
9 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
9 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
5 April 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
22 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
22 March 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
5 March 2010 | Director's details changed for Anne Lennox on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Anne Lennox on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page) |
5 March 2010 | Director's details changed for Anne Lennox on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages) |
5 March 2010 | Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page) |
5 March 2010 | Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages) |
5 March 2010 | Director's details changed for Mr Robert Roberts on 5 March 2010 (2 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
5 March 2010 | Secretary's details changed for Mr Robert Roberts on 5 March 2010 (1 page) |
19 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
19 March 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
12 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
19 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
19 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
19 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
25 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
25 March 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
15 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
18 October 2006 | Director's particulars changed (1 page) |
18 October 2006 | Director's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page) |
18 October 2006 | Registered office changed on 18/10/06 from: 138 earlham grove london E7 9AS (1 page) |
10 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
10 March 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
6 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
28 February 2005 | Incorporation (16 pages) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | Incorporation (16 pages) |