Ongar
Essex
CM5 9DT
Secretary Name | Siobhan Marie Flynn |
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Nationality | British |
Status | Current |
Appointed | 05 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 47b High Street Ongar Essex CM5 9DT |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 May 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 47b High Street Ongar Essex CM5 9DT |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ongar |
Ward | Chipping Ongar, Greensted and Marden Ash |
Built Up Area | Chipping Ongar |
Address Matches | Over 200 other UK companies use this postal address |
2 at £1 | Michael Richard Flynn 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 19 May 2024 (3 weeks, 3 days from now) |
23 May 2023 | Confirmation statement made on 5 May 2023 with no updates (3 pages) |
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28 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
20 May 2022 | Confirmation statement made on 5 May 2022 with no updates (3 pages) |
28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 5 May 2021 with no updates (3 pages) |
27 May 2021 | Registered office address changed from Swan House 9 Queens Road Brentwood Essex CM14 4HE England to 47B High Street Ongar Essex CM5 9DT on 27 May 2021 (1 page) |
24 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
28 October 2020 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 28 October 2020 (1 page) |
22 May 2020 | Confirmation statement made on 5 May 2020 with no updates (3 pages) |
24 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 5 May 2019 with no updates (3 pages) |
14 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
25 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
31 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
31 May 2017 | Confirmation statement made on 5 May 2017 with updates (4 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
20 July 2016 | Secretary's details changed for Siobhan Marie Flynn on 1 January 2016 (1 page) |
20 July 2016 | Director's details changed for Mr Michael Richard Flynn on 1 January 2016 (2 pages) |
20 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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20 July 2016 | Director's details changed for Mr Michael Richard Flynn on 1 January 2016 (2 pages) |
20 July 2016 | Secretary's details changed for Siobhan Marie Flynn on 1 January 2016 (1 page) |
20 July 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-07-20
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17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
17 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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1 July 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-07-01
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20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
20 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
24 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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24 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-24
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12 March 2014 | Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
12 March 2014 | Registered office address changed from Abacus House, 68a North Street Romford Essex RM1 1DA on 12 March 2014 (1 page) |
10 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
10 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
7 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
20 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
9 June 2011 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
22 September 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
22 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
22 June 2009 | Return made up to 05/05/09; full list of members (3 pages) |
5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
5 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
4 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
4 June 2008 | Return made up to 05/05/08; no change of members (6 pages) |
29 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
29 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
27 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
27 June 2007 | Return made up to 05/05/07; full list of members (6 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Secretary resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | New secretary appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | New director appointed (2 pages) |
24 May 2006 | Director resigned (1 page) |
24 May 2006 | Secretary resigned (1 page) |
5 May 2006 | Incorporation (11 pages) |
5 May 2006 | Incorporation (11 pages) |