Danbury
Chelmsford
Essex
CM3 4PN
Secretary Name | Christine Chew |
---|---|
Nationality | British |
Status | Current |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | McKerros Dukes Lane Willingale Ongar Essex CM5 0SW |
Director Name | Central Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9ND |
Secretary Name | Central Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Correspondence Address | Corner Chambers 590a Kingsbury Road Birmingham West Midlands B24 9ND |
Registered Address | Harfield Wayside Little Baddow Chelmsford Essex CM3 4RS |
---|---|
Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Little Baddow |
Ward | Little Baddow, Danbury and Sandon |
Built Up Area | Danbury |
1 at £1 | Joanne Griffiths 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,111 |
Current Liabilities | £5,555 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 9 January 2024 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 23 January 2025 (8 months, 3 weeks from now) |
9 January 2024 | Confirmation statement made on 9 January 2024 with no updates (3 pages) |
---|---|
26 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 January 2023 | Confirmation statement made on 10 January 2023 with no updates (3 pages) |
29 September 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
11 January 2022 | Confirmation statement made on 11 January 2022 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
3 February 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
23 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (5 pages) |
28 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
16 May 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
30 November 2017 | Registered office address changed from 5 Hopping Jacks Lane Danbury Chelmsford Essex CM3 4PN to Harfield Wayside Little Baddow Chelmsford Essex CM3 4RS on 30 November 2017 (1 page) |
30 November 2017 | Registered office address changed from 5 Hopping Jacks Lane Danbury Chelmsford Essex CM3 4PN to Harfield Wayside Little Baddow Chelmsford Essex CM3 4RS on 30 November 2017 (1 page) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
19 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
|
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 May 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
28 May 2015 | Previous accounting period extended from 31 August 2014 to 30 September 2014 (1 page) |
21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
29 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
9 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Director's details changed for Joanne Griffiths on 9 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Joanne Griffiths on 9 May 2010 (2 pages) |
27 July 2010 | Director's details changed for Joanne Griffiths on 9 May 2010 (2 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
8 June 2009 | Return made up to 09/05/09; full list of members (3 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
6 March 2009 | Accounting reference date shortened from 31/05/2008 to 31/08/2007 (1 page) |
6 March 2009 | Accounting reference date shortened from 31/05/2008 to 31/08/2007 (1 page) |
13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
13 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New director appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
31 May 2007 | Registered office changed on 31/05/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: corner chambers 590A kingsbury road birmingham B24 9ND (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
9 May 2007 | Incorporation (14 pages) |
9 May 2007 | Incorporation (14 pages) |