Colchester
CO3 3PA
Director Name | Mr Richard Plummer |
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Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2006(2 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 8b The Avenue Lexden Colchester Essex CO3 3PA |
Secretary Name | Mr Richard Plummer |
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Nationality | British |
Status | Current |
Appointed | 10 November 2006(2 months after company formation) |
Appointment Duration | 17 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8b The Avenue Lexden Colchester Essex CO3 3PA |
Director Name | Nora Jane Ogden |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2012(6 years after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a The Avenue Lexden Colchester Essex CO3 3PA |
Director Name | Susan Wassell |
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Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Role | Housewife |
Correspondence Address | 19 The Avenue Colchester CO3 3PA |
Director Name | Chalfen Nominees Limited (Corporation) |
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Date of Birth | December 1995 (Born 28 years ago) |
Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | 8b The Avenue Colchester CO3 3PA |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Lexden and Braiswick |
Built Up Area | Colchester |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 30 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 13 September 2024 (4 months, 2 weeks from now) |
31 August 2023 | Confirmation statement made on 30 August 2023 with no updates (3 pages) |
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15 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
31 August 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
23 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
7 September 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
2 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
4 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
1 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
30 August 2019 | Confirmation statement made on 30 August 2019 with no updates (3 pages) |
15 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
17 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
30 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
12 September 2016 | Confirmation statement made on 8 September 2016 with updates (4 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
14 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
9 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
9 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
9 September 2015 | Annual return made up to 8 September 2015 no member list (5 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
8 September 2014 | Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 8 September 2014 no member list (5 pages) |
8 September 2014 | Annual return made up to 8 September 2014 no member list (5 pages) |
8 September 2014 | Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages) |
8 September 2014 | Annual return made up to 8 September 2014 no member list (5 pages) |
8 September 2014 | Director's details changed for Janice Eileen Fielden on 8 September 2014 (2 pages) |
24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 April 2014 | Registered office address changed from 8 the Avenue Colchester CO3 3PA on 24 April 2014 (1 page) |
24 April 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 April 2014 | Registered office address changed from 8 the Avenue Colchester CO3 3PA on 24 April 2014 (1 page) |
18 September 2013 | Annual return made up to 8 September 2013 (15 pages) |
18 September 2013 | Annual return made up to 8 September 2013 (15 pages) |
18 September 2013 | Annual return made up to 8 September 2013 (15 pages) |
31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
31 May 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
30 October 2012 | Appointment of Nora Jane Ogden as a director (5 pages) |
30 October 2012 | Appointment of Nora Jane Ogden as a director (5 pages) |
26 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages) |
26 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages) |
26 October 2012 | Second filing of AR01 previously delivered to Companies House made up to 8 September 2012 (21 pages) |
26 September 2012 | Annual return made up to 8 September 2012
|
26 September 2012 | Annual return made up to 8 September 2012
|
26 September 2012 | Annual return made up to 8 September 2012
|
17 September 2012 | Termination of appointment of Susan Wassell as a director (3 pages) |
17 September 2012 | Termination of appointment of Susan Wassell as a director (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
13 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 October 2011 | Annual return made up to 8 September 2011 (15 pages) |
5 October 2011 | Annual return made up to 8 September 2011 (15 pages) |
5 October 2011 | Annual return made up to 8 September 2011 (15 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
17 May 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
6 October 2010 | Annual return made up to 8 September 2010 (15 pages) |
6 October 2010 | Annual return made up to 8 September 2010 (15 pages) |
6 October 2010 | Annual return made up to 8 September 2010 (15 pages) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
9 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
20 September 2009 | Annual return made up to 08/09/09 (6 pages) |
20 September 2009 | Annual return made up to 08/09/09 (6 pages) |
29 October 2008 | Director and secretary appointed richard plummer logged form (1 page) |
29 October 2008 | Director and secretary appointed richard plummer logged form (1 page) |
22 October 2008 | Amended accounts made up to 30 September 2008 (1 page) |
22 October 2008 | Amended accounts made up to 30 September 2008 (1 page) |
22 October 2008 | 08/09/08 amend (6 pages) |
22 October 2008 | 08/09/08 amend (6 pages) |
13 October 2008 | Director and secretary appointed richard plummer logged form (2 pages) |
13 October 2008 | Annual return made up to 08/09/08 (9 pages) |
13 October 2008 | Director and secretary appointed richard plummer logged form (2 pages) |
13 October 2008 | Annual return made up to 08/09/08 (9 pages) |
9 October 2008 | Amended accounts made up to 30 September 2008 (1 page) |
9 October 2008 | Amended accounts made up to 30 September 2008 (1 page) |
2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
2 October 2008 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
15 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
15 August 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
1 August 2008 | 08/09/07 amend (4 pages) |
1 August 2008 | 08/09/07 amend (4 pages) |
17 October 2007 | Annual return made up to 08/09/07 (4 pages) |
17 October 2007 | Annual return made up to 08/09/07 (4 pages) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | New secretary appointed (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | New director appointed (1 page) |
29 November 2006 | New director appointed (1 page) |
18 September 2006 | Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
18 September 2006 | Registered office changed on 18/09/06 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
8 September 2006 | Incorporation (16 pages) |
8 September 2006 | Incorporation (16 pages) |