Saffron Walden
Essex
CB11 3DG
Secretary Name | Mr Sebastian Douglas Leonard Clark |
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Nationality | British |
Status | Current |
Appointed | 02 February 2007(1 year, 7 months after company formation) |
Appointment Duration | 17 years, 3 months |
Role | Secretary |
Country of Residence | England |
Correspondence Address | No 25 South Road Saffron Walden Essex CB11 3DG |
Director Name | Nominee Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 June 2005(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Website | www.dtlimited.co.uk/ |
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Telephone | 023 80254900 |
Telephone region | Southampton / Portsmouth |
Registered Address | Visit Http://Www.Buy-This-Company-Name.Co.Uk 25 South Road Saffron Walden Essex CB11 3DG |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Shire |
Built Up Area | Saffron Walden |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Sebastian Clark 50.00% Ordinary |
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1 at £1 | Virginia Clark 50.00% Ordinary |
Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
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Next Accounts Due | 31 March 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 6 June 2023 (11 months ago) |
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Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
14 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
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8 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
9 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
18 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
4 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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17 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17
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1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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2 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
2 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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5 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
10 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
10 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
10 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 April 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
20 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
26 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from www.buy-this-company-name.co.uk 25 south road saffron walden essex CB11 3DG (1 page) |
22 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from 25 south road south road saffron walden essex CB11 3DG united kingdom (1 page) |
22 July 2009 | Return made up to 17/07/09; full list of members (3 pages) |
22 July 2009 | Registered office changed on 22/07/2009 from 25 south road south road saffron walden essex CB11 3DG united kingdom (1 page) |
6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
6 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 November 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
10 November 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from http://www.buy-this-company- name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
17 July 2008 | Registered office changed on 17/07/2008 from http://www.buy-this-company- name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
17 July 2008 | Return made up to 17/07/08; full list of members (3 pages) |
16 November 2007 | Registered office changed on 16/11/07 from: www.buy-this-company-name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
16 November 2007 | Registered office changed on 16/11/07 from: www.buy-this-company-name.co.uk 25 south road saffron walden CB11 3DG (1 page) |
31 August 2007 | Return made up to 31/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 31/08/07; full list of members (2 pages) |
12 February 2007 | Registered office changed on 12/02/07 from: 25 south road saffron walden CB11 3DG (1 page) |
12 February 2007 | Registered office changed on 12/02/07 from: 25 south road saffron walden CB11 3DG (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
2 February 2007 | Director resigned (1 page) |
2 February 2007 | Registered office changed on 02/02/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | New director appointed (1 page) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | Secretary resigned (1 page) |
2 February 2007 | Registered office changed on 02/02/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
2 February 2007 | New secretary appointed (1 page) |
2 February 2007 | Ad 02/02/07--------- £ si 1@1=1 £ ic 1/2 (1 page) |
13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
13 July 2006 | Return made up to 13/07/06; full list of members (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
3 July 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
10 October 2005 | Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
10 October 2005 | Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR (1 page) |
28 June 2005 | Incorporation (8 pages) |
28 June 2005 | Incorporation (8 pages) |