Hockley
Essex
SS5 5EW
Secretary Name | Mr John Christopher Glover |
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Nationality | British |
Status | Current |
Appointed | 05 March 2007(same day as company formation) |
Role | Director Of Property Companies |
Country of Residence | England |
Correspondence Address | 32 Broadlands Avenue Hockley Essex SS5 5EW |
Director Name | Ms Jacqueline Tracy Pepper |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Town Planning Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 50 High Street Ongar Essex CM5 9EA |
Director Name | Julian John Slater |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Role | Architectural Technologist |
Country of Residence | United Kingdom |
Correspondence Address | 4 St Helen Mews High Street Ongar Essex CM5 9DT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 March 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 204c High Street Ongar CM5 9JJ |
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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 100 other UK companies use this postal address |
990 at £1 | Araxa Capital LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
18 December 2023 | Accounts for a dormant company made up to 31 March 2023 (5 pages) |
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8 March 2023 | Confirmation statement made on 5 March 2023 with no updates (3 pages) |
22 April 2022 | Micro company accounts made up to 31 March 2022 (7 pages) |
7 March 2022 | Confirmation statement made on 5 March 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 31 March 2021 (7 pages) |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
5 October 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
6 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
7 October 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
6 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
9 November 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
12 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
15 December 2017 | Micro company accounts made up to 31 March 2017 (8 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
3 January 2017 | Resolutions
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3 January 2017 | Registered office address changed from 1 Bansons Yard Chipping Ongar Essex CM5 9AA to 204C High Street Ongar CM5 9JJ on 3 January 2017 (1 page) |
3 January 2017 | Registered office address changed from 1 Bansons Yard Chipping Ongar Essex CM5 9AA to 204C High Street Ongar CM5 9JJ on 3 January 2017 (1 page) |
3 January 2017 | Resolutions
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6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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8 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-08
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7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
7 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Termination of appointment of Julian John Slater as a director on 5 March 2015 (1 page) |
6 March 2015 | Termination of appointment of Julian John Slater as a director on 5 March 2015 (1 page) |
6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Termination of appointment of Julian John Slater as a director on 5 March 2015 (1 page) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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7 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
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11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
11 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
6 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
6 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
10 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 March 2010 | Director's details changed for Julian John Slater on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Julian John Slater on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Julian John Slater on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 5 March 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
6 March 2009 | Return made up to 05/03/09; full list of members (4 pages) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 November 2008 | Appointment terminated director jacqueline pepper (1 page) |
24 November 2008 | Appointment terminated director jacqueline pepper (1 page) |
10 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
10 March 2008 | Return made up to 05/03/08; full list of members (5 pages) |
29 May 2007 | Ad 29/05/07--------- £ si 990@1=990 £ ic 1/991 (2 pages) |
29 May 2007 | Ad 29/05/07--------- £ si 990@1=990 £ ic 1/991 (2 pages) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | Secretary resigned (1 page) |
1 April 2007 | New director appointed (2 pages) |
1 April 2007 | Secretary resigned (1 page) |
1 April 2007 | New secretary appointed;new director appointed (2 pages) |
1 April 2007 | Director resigned (1 page) |
1 April 2007 | New secretary appointed;new director appointed (2 pages) |
5 March 2007 | Incorporation (16 pages) |
5 March 2007 | Incorporation (16 pages) |