Harlow
Essex
CM17 0NS
Director Name | Thomas Blewitt |
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Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2007(4 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 19 July 2013) |
Role | Buyer |
Country of Residence | United Kingdom |
Correspondence Address | 112 Queenswood Gardens Wanstead London E11 3SG |
Secretary Name | Rose Blewitt |
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Nationality | British |
Status | Resigned |
Appointed | 07 June 2007(1 week, 2 days after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 December 2021) |
Role | Company Director |
Correspondence Address | 52 Eaton Drive Collier Row Romford Essex RM5 2ND |
Director Name | Chettleburghs Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | High Laver |
Ward | Moreton and Fyfield |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Thomas Robert 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,086 |
Current Liabilities | £3,405 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 December 2024 (7 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 March |
Latest Return | 29 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (4 weeks from now) |
22 June 2023 | Confirmation statement made on 29 May 2023 with updates (4 pages) |
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14 October 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
14 October 2022 | Micro company accounts made up to 31 March 2021 (5 pages) |
14 October 2022 | Director's details changed for Mr Thomas Robert on 14 October 2022 (2 pages) |
14 October 2022 | Registered office address changed from 52 Eaton Drive Romford RM5 2nd England to Unit 11 Holts Court Threshers Bush Harlow Essex CM17 0NS on 14 October 2022 (1 page) |
8 June 2022 | Confirmation statement made on 29 May 2022 with updates (4 pages) |
8 June 2022 | Termination of appointment of Rose Blewitt as a secretary on 31 December 2021 (1 page) |
27 February 2022 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
28 June 2021 | Confirmation statement made on 29 May 2021 with updates (4 pages) |
31 May 2021 | Micro company accounts made up to 31 May 2020 (5 pages) |
15 October 2020 | Registered office address changed from 181-183 Station Lane Hornchurch RM12 6LL England to 52 Eaton Drive Romford RM5 2nd on 15 October 2020 (1 page) |
3 July 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
23 October 2019 | Registered office address changed from 52 Eaton Drive Romford RM5 2nd to 181-183 Station Lane Hornchurch RM12 6LL on 23 October 2019 (1 page) |
23 June 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 29 May 2017 with no updates (3 pages) |
4 July 2017 | Notification of Thomas Robert as a person with significant control on 6 April 2016 (2 pages) |
4 July 2017 | Notification of Thomas Robert as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Thomas Robert as a person with significant control on 6 April 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
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26 August 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-26
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23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
5 November 2015 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
17 August 2015 | Registered office address changed from 69 Olive Avenue Leigh-on-Sea Essex SS9 3PU England to 52 Eaton Drive Romford RM5 2nd on 17 August 2015 (1 page) |
17 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Registered office address changed from 69 Olive Avenue Leigh-on-Sea Essex SS9 3PU England to 52 Eaton Drive Romford RM5 2nd on 17 August 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
17 March 2015 | Registered office address changed from 52 Eaton Drive Romford RM5 2ND to 69 Olive Avenue Leigh-on-Sea Essex SS9 3PU on 17 March 2015 (1 page) |
17 March 2015 | Registered office address changed from 52 Eaton Drive Romford RM5 2ND to 69 Olive Avenue Leigh-on-Sea Essex SS9 3PU on 17 March 2015 (1 page) |
17 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
24 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
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13 May 2014 | Registered office address changed from 112 Queenswood Gardens Wanstead London E11 3SG on 13 May 2014 (1 page) |
13 May 2014 | Registered office address changed from 112 Queenswood Gardens Wanstead London E11 3SG on 13 May 2014 (1 page) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
24 July 2013 | Appointment of Mr Thomas Robert as a director (2 pages) |
24 July 2013 | Appointment of Mr Thomas Robert as a director (2 pages) |
24 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
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24 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders
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24 July 2013 | Termination of appointment of Thomas Blewitt as a director (1 page) |
24 July 2013 | Termination of appointment of Thomas Blewitt as a director (1 page) |
22 July 2013 | Appointment of Mr Thomas Robert as a director (2 pages) |
22 July 2013 | Appointment of Mr Thomas Robert as a director (2 pages) |
22 July 2013 | Termination of appointment of Thomas Blewitt as a director (1 page) |
22 July 2013 | Termination of appointment of Thomas Blewitt as a director (1 page) |
23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
23 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
23 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
16 August 2010 | Director's details changed for Thomas Blewitt on 29 May 2010 (2 pages) |
16 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Thomas Blewitt on 29 May 2010 (2 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 29/05/09; full list of members (3 pages) |
30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
25 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
25 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
30 October 2007 | Secretary's particulars changed (1 page) |
30 October 2007 | Secretary's particulars changed (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
30 October 2007 | Director's particulars changed (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
28 June 2007 | New secretary appointed (2 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: temple house 20 holywell row london EC2A 4XH (1 page) |
28 June 2007 | Memorandum and Articles of Association (5 pages) |
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Resolutions
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28 June 2007 | Secretary resigned (1 page) |
28 June 2007 | Memorandum and Articles of Association (5 pages) |
28 June 2007 | Resolutions
|
28 June 2007 | New director appointed (2 pages) |
28 June 2007 | Nc inc already adjusted 07/06/07 (1 page) |
28 June 2007 | Secretary resigned (1 page) |
28 June 2007 | Resolutions
|
28 June 2007 | Registered office changed on 28/06/07 from: temple house 20 holywell row london EC2A 4XH (1 page) |
28 June 2007 | Resolutions
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28 June 2007 | New secretary appointed (2 pages) |
28 June 2007 | Nc inc already adjusted 07/06/07 (1 page) |
29 May 2007 | Incorporation (17 pages) |
29 May 2007 | Incorporation (17 pages) |