Kettering
NN15 5ZB
Secretary Name | Alison Hone |
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Nationality | British |
Status | Current |
Appointed | 21 November 2006(same day as company formation) |
Role | Manager |
Correspondence Address | 7 Spring Gardens Burton Latimer Kettering Northamptonshire NN15 5NS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Lewis House, Great Chesterford Court, Great Chesterford Essex CB10 1PF |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Chesterford |
Ward | Littlebury, Chesterford & Wenden Lofts |
Built Up Area | Great Chesterford |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | David Stephen Hone 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £89 |
Cash | £4,683 |
Current Liabilities | £22,106 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (5 months ago) |
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Next Return Due | 5 December 2024 (7 months, 2 weeks from now) |
29 November 2023 | Confirmation statement made on 21 November 2023 with updates (4 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
28 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
9 August 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
22 November 2021 | Confirmation statement made on 21 November 2021 with updates (4 pages) |
26 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
22 April 2021 | Change of details for Mr David Stephen Hone as a person with significant control on 22 April 2021 (2 pages) |
22 April 2021 | Director's details changed for Mr David Stephen Hone on 22 April 2021 (2 pages) |
25 November 2020 | Confirmation statement made on 21 November 2020 with updates (4 pages) |
1 July 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with updates (4 pages) |
6 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
17 December 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
17 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
21 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
21 December 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
4 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
15 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
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19 November 2015 | Director's details changed for David Stephen Hone on 25 August 2015 (2 pages) |
19 November 2015 | Secretary's details changed for Alison Hone on 25 August 2015 (1 page) |
19 November 2015 | Secretary's details changed for Alison Hone on 25 August 2015 (1 page) |
19 November 2015 | Director's details changed for David Stephen Hone on 25 August 2015 (2 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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21 January 2015 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
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20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (13 pages) |
11 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
11 January 2012 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
28 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
2 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
2 March 2009 | Return made up to 21/11/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
8 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
8 January 2008 | Return made up to 21/11/07; full list of members (6 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New director appointed (2 pages) |
2 January 2007 | New secretary appointed (1 page) |
2 January 2007 | New secretary appointed (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
22 November 2006 | Director resigned (1 page) |
22 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Incorporation (9 pages) |
21 November 2006 | Incorporation (9 pages) |