Ongar
Essex
CM5 9JH
Secretary Name | Tracy Lorraine Mehmet |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Daffodil Avenue Pilgrims Hatch Brentwood Essex CM15 9QH |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Stoneley Park House Shalford Braintree CM7 5HH |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Shalford |
Ward | Three Fields |
Year | 2013 |
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Net Worth | £25,613 |
Cash | £59,646 |
Current Liabilities | £71,288 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
2 April 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
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23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
20 March 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
20 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
28 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
16 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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28 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-28
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 March 2013 | Register inspection address has been changed from Tudor House High Rd Thornwood Epping Essex CM16 6LT England (1 page) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Register inspection address has been changed from Tudor House High Rd Thornwood Epping Essex CM16 6LT England (1 page) |
11 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 October 2012 | Termination of appointment of Tracy Mehmet as a secretary (1 page) |
31 October 2012 | Termination of appointment of Tracy Mehmet as a secretary (1 page) |
27 September 2012 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 27 September 2012 (2 pages) |
27 September 2012 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 27 September 2012 (2 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
9 March 2012 | Director's details changed for Mehmet Mehmet on 5 March 2012 (2 pages) |
9 March 2012 | Director's details changed for Mehmet Mehmet on 5 March 2012 (2 pages) |
9 March 2012 | Director's details changed for Mehmet Mehmet on 5 March 2012 (2 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
5 March 2011 | Annual return made up to 5 March 2011 with a full list of shareholders (4 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mehmet Mehmet on 1 March 2010 (2 pages) |
8 March 2010 | Register inspection address has been changed (1 page) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Director's details changed for Mehmet Mehmet on 1 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mehmet Mehmet on 1 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Register inspection address has been changed (1 page) |
15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
6 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
10 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
20 April 2007 | New secretary appointed (2 pages) |
20 April 2007 | New director appointed (2 pages) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Director resigned (1 page) |
9 March 2007 | Secretary resigned (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: tudor house, high road thornwood epping essex CM16 6LT (1 page) |
9 March 2007 | Registered office changed on 09/03/07 from: tudor house, high road thornwood epping essex CM16 6LT (1 page) |
9 March 2007 | Director resigned (1 page) |
8 March 2007 | Incorporation (13 pages) |
8 March 2007 | Incorporation (13 pages) |