Saffron Walden
Essex
CB10 1AY
Director Name | Mr Bernard Paul Willmot |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2017(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Stephen Inkley |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2018(12 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Daniel Alexander Early |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 January 2019(13 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 14 High Street Saffron Walden Essex CB10 1AY |
Director Name | Ms Katharine Anne Reed |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 March 2020(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Ms Karen Roberts |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2022(16 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 14 High Street Saffron Walden Essex CB10 1AY |
Director Name | Mrs Claire Louise Parkin |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(17 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mrs Gemma Margaret Downham |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2023(17 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Trustee |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Mrs Claire Louise Parkin |
---|---|
Status | Current |
Appointed | 13 June 2023(17 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks |
Role | Company Director |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Thomas Julian Dominic Anthony |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Regional Manager |
Correspondence Address | 17 West Road Saffron Walden Essex CB11 3DS |
Director Name | Ms Rebecca Lisa Ines Del Tufo |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Peter Anthony Riding |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Caroline Anne Philipps |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Little Clarks Thaxted Road Little Sampford Saffron Walden Essex CB10 2SA |
Director Name | Wendy Upson |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Church View 15 Pelham Road, Clavering Saffron Walden Essex CB11 4PQ |
Director Name | Mr Mark Philip Hayes |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 South Road Saffron Walden Essex CB11 3DW |
Director Name | Tracey Alison Hyde |
---|---|
Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Brights Farm Walden Road, Ashdon Saffron Walden Essex CB10 2NB |
Secretary Name | Caroline Anne Philipps |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Little Clarks Thaxted Road Little Sampford Saffron Walden Essex CB10 2SA |
Director Name | Stephen Jones |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(1 week, 4 days after company formation) |
Appointment Duration | 7 years, 3 months (resigned 23 March 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fearns, 22 Freshwell Street Saffron Walden Essex CB10 1BY |
Director Name | Beverley Ann Turner |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(1 week, 4 days after company formation) |
Appointment Duration | 9 years, 5 months (resigned 16 May 2015) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Midsummer House Newport Road Debden Saffron Walden CB11 3DX |
Director Name | Nicola Claire Robert |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 08 May 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Folly Cottage Wenden Road Arkesden Saffron Walden Essex CB11 4HB |
Director Name | Mr Andrew Keith Frostick |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2009(3 years, 5 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 26 September 2017) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Anthony Turnbull |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2011(5 years, 2 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 30 July 2011) |
Role | Carer |
Country of Residence | United Kingdom |
Correspondence Address | 10a Victoria Gardens Saffron Walden Essex CB11 3AF |
Director Name | Mr Peter Stanley |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2011(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 20 September 2018) |
Role | Chartered Engineer |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr James McGowan Halliday |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2011(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 20 September 2018) |
Role | Client Finance Director |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Mrs Tracey Alison Hyde |
---|---|
Status | Resigned |
Appointed | 08 May 2012(6 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 14 May 2015) |
Role | Company Director |
Correspondence Address | Brights Farm Walden Road Ashdon Essex CB10 2NB |
Director Name | Ms Amanda Jane Lightstone |
---|---|
Date of Birth | February 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(8 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 09 April 2020) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Joseph Higham |
---|---|
Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2014(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 16 October 2017) |
Role | It Service Manager |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Mr Peter Stanley |
---|---|
Status | Resigned |
Appointed | 14 May 2015(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 20 September 2018) |
Role | Company Director |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mrs Samantha Dean |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2015(9 years, 12 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 30 June 2016) |
Role | HR Advisor |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mr Paul Joseph Ainscough |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2016(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 September 2018) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Mrs Hayley Hendy |
---|---|
Date of Birth | March 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2016(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 August 2019) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Ms Claire Rosemary Sawford |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2017(11 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 16 February 2023) |
Role | Marketing & Communications Consultant |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Ms Amanda Jane Lightstone |
---|---|
Status | Resigned |
Appointed | 25 September 2018(12 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 April 2020) |
Role | Company Director |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Director Name | Ms Karen Roberts |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2019(13 years, 11 months after company formation) |
Appointment Duration | 2 weeks, 2 days (resigned 21 November 2019) |
Role | HR |
Country of Residence | England |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Secretary Name | Ms Claire Sawford |
---|---|
Status | Resigned |
Appointed | 09 April 2020(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 February 2023) |
Role | Company Director |
Correspondence Address | Market House 10 Market Walk Saffron Walden Essex CB10 1JZ |
Website | saffronscreen.com |
---|---|
Email address | [email protected] |
Telephone | 028 45751296 |
Telephone region | Northern Ireland |
Registered Address | 14 High Street Saffron Walden Essex CB10 1AY |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Saffron Walden |
Ward | Saffron Walden Castle |
Built Up Area | Saffron Walden |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £323,990 |
Net Worth | £160,342 |
Cash | £203,211 |
Current Liabilities | £58,575 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 November 2023 (5 months, 2 weeks ago) |
---|---|
Next Return Due | 1 December 2024 (6 months, 4 weeks from now) |
20 November 2020 | Register inspection address has been changed from 45 Newport Road Saffron Walden Essex CB11 4BS England to Fairycroft House Arts and Media Centre Saffron Screen Audley Road Saffron Walden Essex CB11 3HD (1 page) |
---|---|
20 November 2020 | Register(s) moved to registered inspection location Fairycroft House Arts and Media Centre Saffron Screen Audley Road Saffron Walden Essex CB11 3HD (1 page) |
19 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
5 July 2020 | Director's details changed for Ms Katherine Anne Reed on 1 July 2020 (2 pages) |
10 April 2020 | Termination of appointment of Amanda Jane Lightstone as a secretary on 9 April 2020 (1 page) |
10 April 2020 | Termination of appointment of Amanda Jane Lightstone as a director on 9 April 2020 (1 page) |
10 April 2020 | Appointment of Ms Claire Sawford as a secretary on 9 April 2020 (2 pages) |
20 March 2020 | Appointment of Ms Katherine Anne Reed as a director on 20 March 2020 (2 pages) |
6 December 2019 | Termination of appointment of Karen Roberts as a director on 21 November 2019 (1 page) |
17 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
12 November 2019 | Appointment of Ms Karen Roberts as a director on 5 November 2019 (2 pages) |
16 September 2019 | Total exemption full accounts made up to 31 December 2018 (20 pages) |
10 September 2019 | Termination of appointment of Hayley Hendy as a director on 1 August 2019 (1 page) |
25 January 2019 | Appointment of Mr Daniel Alexander Early as a director on 15 January 2019 (2 pages) |
29 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
29 November 2018 | Register inspection address has been changed from 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP England to 45 Newport Road Saffron Walden Essex CB11 4BS (1 page) |
8 October 2018 | Director's details changed for Ms Claire Rosemary Sawford on 5 October 2018 (2 pages) |
27 September 2018 | Appointment of Ms Amanda Jane Lightstone as a secretary on 25 September 2018 (2 pages) |
24 September 2018 | Termination of appointment of James Mcgowan Halliday as a director on 20 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Peter Stanley as a secretary on 20 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Paul Joseph Ainscough as a director on 20 September 2018 (1 page) |
24 September 2018 | Termination of appointment of Peter Stanley as a director on 20 September 2018 (1 page) |
19 June 2018 | Director's details changed for Mr Peter Inkley on 19 June 2018 (2 pages) |
15 June 2018 | Total exemption full accounts made up to 31 December 2017 (25 pages) |
31 May 2018 | Appointment of Mr Peter Inkley as a director on 10 May 2018 (2 pages) |
8 January 2018 | Termination of appointment of Rebecca Lisa Ines Del Tufo as a director on 8 January 2018 (1 page) |
8 January 2018 | Termination of appointment of Rebecca Lisa Ines Del Tufo as a director on 8 January 2018 (1 page) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
8 November 2017 | Termination of appointment of Joseph Higham as a director on 16 October 2017 (1 page) |
8 November 2017 | Termination of appointment of Joseph Higham as a director on 16 October 2017 (1 page) |
11 October 2017 | Termination of appointment of Andrew Keith Frostick as a director on 26 September 2017 (1 page) |
11 October 2017 | Termination of appointment of Andrew Keith Frostick as a director on 26 September 2017 (1 page) |
25 September 2017 | Appointment of Mr Bernard Paul Willmot as a director on 13 July 2017 (2 pages) |
25 September 2017 | Appointment of Mr Bernard Paul Willmot as a director on 13 July 2017 (2 pages) |
31 May 2017 | Appointment of Ms Claire Rosemary Sawford as a director on 11 May 2017 (2 pages) |
31 May 2017 | Appointment of Ms Claire Rosemary Sawford as a director on 11 May 2017 (2 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
25 May 2017 | Total exemption full accounts made up to 31 December 2016 (27 pages) |
4 January 2017 | Termination of appointment of Peter Anthony Riding as a director on 31 December 2016 (1 page) |
4 January 2017 | Termination of appointment of Peter Anthony Riding as a director on 31 December 2016 (1 page) |
18 November 2016 | Register inspection address has been changed from 7a High Street Saffron Walden Essex CB10 1AT England to 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP (1 page) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
18 November 2016 | Confirmation statement made on 17 November 2016 with updates (4 pages) |
18 November 2016 | Register inspection address has been changed from 7a High Street Saffron Walden Essex CB10 1AT England to 1a Granta Close Granta Close Great Chesterford Saffron Walden CB10 1QP (1 page) |
26 September 2016 | Director's details changed for Mrs Hayley Henry on 23 September 2016 (2 pages) |
26 September 2016 | Director's details changed for Mrs Hayley Henry on 23 September 2016 (2 pages) |
23 September 2016 | Appointment of Mrs Hayley Henry as a director on 20 September 2016 (2 pages) |
23 September 2016 | Appointment of Mrs Hayley Henry as a director on 20 September 2016 (2 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
5 September 2016 | Total exemption full accounts made up to 31 December 2015 (25 pages) |
12 July 2016 | Termination of appointment of Samantha Dean as a director on 30 June 2016 (1 page) |
12 July 2016 | Termination of appointment of Samantha Dean as a director on 30 June 2016 (1 page) |
20 June 2016 | Director's details changed for Mr Andrew Keith Frostick on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 20 June 2016 (2 pages) |
20 June 2016 | Termination of appointment of Tracey Alison Hyde as a director on 23 May 2016 (1 page) |
20 June 2016 | Termination of appointment of Tracey Alison Hyde as a director on 23 May 2016 (1 page) |
20 June 2016 | Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 20 June 2016 (2 pages) |
20 June 2016 | Director's details changed for Mr Andrew Keith Frostick on 20 June 2016 (2 pages) |
25 April 2016 | Secretary's details changed for Mr Peter Stanley on 25 April 2016 (1 page) |
25 April 2016 | Secretary's details changed for Mr Peter Stanley on 25 April 2016 (1 page) |
12 February 2016 | Appointment of Mr Paul Joseph Ainscough as a director on 11 February 2016 (2 pages) |
12 February 2016 | Appointment of Mr Paul Joseph Ainscough as a director on 11 February 2016 (2 pages) |
20 January 2016 | Director's details changed for Mr Joseph Higham on 20 January 2016 (2 pages) |
20 January 2016 | Director's details changed for Mr Joseph Higham on 20 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Ms Amanda Jane Lightstone on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Mr Peter Anthony Riding on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Ms Amanda Jane Lightstone on 15 January 2016 (2 pages) |
15 January 2016 | Director's details changed for Mr Peter Anthony Riding on 15 January 2016 (2 pages) |
14 January 2016 | Appointment of Mrs Samantha Dean as a director on 12 November 2015 (2 pages) |
14 January 2016 | Appointment of Mrs Samantha Dean as a director on 12 November 2015 (2 pages) |
14 January 2016 | Director's details changed for Mr James Mcgowan Halliday on 14 January 2016 (2 pages) |
14 January 2016 | Director's details changed for Mr James Mcgowan Halliday on 14 January 2016 (2 pages) |
4 January 2016 | Annual return made up to 17 November 2015 no member list (11 pages) |
4 January 2016 | Annual return made up to 17 November 2015 no member list (11 pages) |
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (24 pages) |
18 June 2015 | Total exemption full accounts made up to 31 December 2014 (24 pages) |
26 May 2015 | Appointment of Mr Peter Stanley as a secretary on 14 May 2015 (2 pages) |
26 May 2015 | Termination of appointment of Tracey Alison Hyde as a secretary on 14 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Beverley Ann Turner as a director on 16 May 2015 (1 page) |
26 May 2015 | Appointment of Mr Peter Stanley as a secretary on 14 May 2015 (2 pages) |
26 May 2015 | Termination of appointment of Beverley Ann Turner as a director on 16 May 2015 (1 page) |
26 May 2015 | Termination of appointment of Tracey Alison Hyde as a secretary on 14 May 2015 (1 page) |
23 January 2015 | Annual return made up to 17 November 2014 no member list (12 pages) |
23 January 2015 | Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 30 September 2014 (2 pages) |
23 January 2015 | Director's details changed for Mr James Mcgowan Halliday on 31 December 2014 (2 pages) |
23 January 2015 | Register inspection address has been changed to 7a High Street Saffron Walden Essex CB10 1AT (1 page) |
23 January 2015 | Secretary's details changed for Mrs Tracey Alison Hyde on 31 December 2014 (1 page) |
23 January 2015 | Register inspection address has been changed to 7a High Street Saffron Walden Essex CB10 1AT (1 page) |
23 January 2015 | Register(s) moved to registered inspection location 7a High Street Saffron Walden Essex CB10 1AT (1 page) |
23 January 2015 | Secretary's details changed for Mrs Tracey Alison Hyde on 31 December 2014 (1 page) |
23 January 2015 | Director's details changed for Ms Rebecca Lisa Ines Del Tufo on 30 September 2014 (2 pages) |
23 January 2015 | Register(s) moved to registered inspection location 7a High Street Saffron Walden Essex CB10 1AT (1 page) |
23 January 2015 | Director's details changed for Mr James Mcgowan Halliday on 31 December 2014 (2 pages) |
23 January 2015 | Annual return made up to 17 November 2014 no member list (12 pages) |
8 September 2014 | Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page) |
8 September 2014 | Registered office address changed from 3 London Road Saffron Walden Essex CB11 4ED to Market House 10 Market Walk Saffron Walden Essex CB10 1JZ on 8 September 2014 (1 page) |
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (25 pages) |
28 May 2014 | Total exemption full accounts made up to 31 December 2013 (25 pages) |
10 February 2014 | Appointment of Ms Amanda Jane Lightstone as a director (2 pages) |
10 February 2014 | Appointment of Mr Joseph Higham as a director (2 pages) |
10 February 2014 | Appointment of Mr Joseph Higham as a director (2 pages) |
10 February 2014 | Appointment of Ms Amanda Jane Lightstone as a director (2 pages) |
11 December 2013 | Annual return made up to 17 November 2013 no member list (8 pages) |
11 December 2013 | Annual return made up to 17 November 2013 no member list (8 pages) |
7 June 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
7 June 2013 | Total exemption full accounts made up to 31 December 2012 (18 pages) |
24 April 2013 | Termination of appointment of Stephen Jones as a director (1 page) |
24 April 2013 | Termination of appointment of Stephen Jones as a director (1 page) |
2 December 2012 | Annual return made up to 17 November 2012 no member list (9 pages) |
2 December 2012 | Termination of appointment of Caroline Philipps as a director (1 page) |
2 December 2012 | Annual return made up to 17 November 2012 no member list (9 pages) |
2 December 2012 | Termination of appointment of Caroline Philipps as a director (1 page) |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
5 September 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
11 June 2012 | Appointment of Mrs Tracey Alison Hyde as a secretary (1 page) |
11 June 2012 | Appointment of Mrs Tracey Alison Hyde as a secretary (1 page) |
3 June 2012 | Termination of appointment of Caroline Philipps as a secretary (1 page) |
3 June 2012 | Termination of appointment of Caroline Philipps as a secretary (1 page) |
3 June 2012 | Termination of appointment of Nicola Robert as a director (1 page) |
3 June 2012 | Termination of appointment of Nicola Robert as a director (1 page) |
18 November 2011 | Annual return made up to 17 November 2011 no member list (12 pages) |
18 November 2011 | Termination of appointment of Anthony Turnbull as a director (1 page) |
18 November 2011 | Annual return made up to 17 November 2011 no member list (12 pages) |
18 November 2011 | Termination of appointment of Anthony Turnbull as a director (1 page) |
30 July 2011 | Appointment of Mr James Mcgowan Halliday as a director (2 pages) |
30 July 2011 | Appointment of Mr James Mcgowan Halliday as a director (2 pages) |
29 June 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
29 June 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
16 May 2011 | Appointment of Mr Peter Stanley as a director (2 pages) |
16 May 2011 | Appointment of Mr Peter Stanley as a director (2 pages) |
7 February 2011 | Termination of appointment of Wendy Upson as a director (1 page) |
7 February 2011 | Appointment of Mr Anthony Turnbull as a director (2 pages) |
7 February 2011 | Termination of appointment of Wendy Upson as a director (1 page) |
7 February 2011 | Appointment of Mr Anthony Turnbull as a director (2 pages) |
25 November 2010 | Annual return made up to 17 November 2010 no member list (11 pages) |
25 November 2010 | Annual return made up to 17 November 2010 no member list (11 pages) |
27 May 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
27 May 2010 | Total exemption full accounts made up to 31 December 2009 (17 pages) |
30 November 2009 | Annual return made up to 17 November 2009 no member list (7 pages) |
30 November 2009 | Annual return made up to 17 November 2009 no member list (7 pages) |
25 November 2009 | Director's details changed for Mr Andrew Keith Frostick on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Peter Anthony Riding on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Wendy Upson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Nicola Claire Robert on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Peter Anthony Riding on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Beverley Ann Turner on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Rebecca Lisa Ines Del Tufo on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Beverley Ann Turner on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Caroline Anne Philipps on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Nicola Claire Robert on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Wendy Upson on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Andrew Keith Frostick on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Tracey Alison Hyde on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Jones on 22 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Caroline Anne Philipps on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Stephen Jones on 22 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Rebecca Lisa Ines Del Tufo on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Tracey Alison Hyde on 25 November 2009 (2 pages) |
4 November 2009 | Termination of appointment of Mark Hayes as a director (1 page) |
4 November 2009 | Termination of appointment of Mark Hayes as a director (1 page) |
8 August 2009 | Partial exemption accounts made up to 31 December 2008 (17 pages) |
8 August 2009 | Partial exemption accounts made up to 31 December 2008 (17 pages) |
10 July 2009 | Director appointed mr andrew keith frostick (1 page) |
10 July 2009 | Director appointed mr andrew keith frostick (1 page) |
3 February 2009 | Appointment terminated director thomas anthony (1 page) |
3 February 2009 | Appointment terminated director thomas anthony (1 page) |
20 November 2008 | Annual return made up to 17/11/08 (5 pages) |
20 November 2008 | Annual return made up to 17/11/08 (5 pages) |
14 May 2008 | Partial exemption accounts made up to 31 December 2007 (15 pages) |
14 May 2008 | Partial exemption accounts made up to 31 December 2007 (15 pages) |
13 December 2007 | Annual return made up to 17/11/07 (3 pages) |
13 December 2007 | Director's particulars changed (1 page) |
13 December 2007 | Annual return made up to 17/11/07 (3 pages) |
13 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
12 December 2007 | Director's particulars changed (1 page) |
26 September 2007 | Partial exemption accounts made up to 31 December 2006 (15 pages) |
26 September 2007 | Partial exemption accounts made up to 31 December 2006 (15 pages) |
27 February 2007 | New director appointed (2 pages) |
27 February 2007 | New director appointed (2 pages) |
20 December 2006 | Annual return made up to 17/11/06
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20 December 2006 | Annual return made up to 17/11/06
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31 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
31 October 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
20 December 2005 | New director appointed (2 pages) |
20 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
17 November 2005 | Incorporation (31 pages) |
17 November 2005 | Incorporation (31 pages) |