Chelmsford
Essex
CM2 0RG
Secretary Name | Victor McGibbon |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Devine House, 1299-1301 London Road, Leigh-On-Sea Essex SS9 2AD |
Registered Address | Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Moulsham and Central |
Built Up Area | Chelmsford |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Colin Mcgibbon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,528 |
Cash | £519 |
Current Liabilities | £8,646 |
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 | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
26 August 2023 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
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26 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
4 May 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
21 April 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
21 April 2021 | Registered office address changed from Devine House, 1299-1301 London Road, Leigh-on-Sea Essex SS9 2AD to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 (1 page) |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
26 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
22 November 2018 | Termination of appointment of Victor Mcgibbon as a secretary on 19 November 2018 (1 page) |
30 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
1 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
1 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
20 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page) |
29 April 2015 | Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page) |
29 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Secretary's details changed for Victor Mcgibbon on 9 April 2015 (1 page) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
23 April 2014 | Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages) |
23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages) |
23 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Director's details changed for Mr Colin Mcgibbon on 1 January 2014 (2 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 April 2011 | Director's details changed for Mr Colin Mcgibbon on 11 April 2011 (2 pages) |
20 April 2011 | Director's details changed for Mr Colin Mcgibbon on 11 April 2011 (2 pages) |
20 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
20 April 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Colin Mcgibbon on 11 April 2010 (2 pages) |
21 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Mr Colin Mcgibbon on 11 April 2010 (2 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 11/04/08; full list of members (3 pages) |
12 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
12 April 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
11 April 2007 | Incorporation (13 pages) |
11 April 2007 | Incorporation (13 pages) |