Warley
Brentwood
Essex
CM14 5UE
Secretary Name | Nigel Rogers Bottomley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | 13 Tatton Court King Street Knutsford Cheshire WA16 6HW |
Director Name | MTM Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Secretary Name | MTM Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 August 2007(same day as company formation) |
Correspondence Address | 49 King Street Manchester M2 7AY |
Secretary Name | Castlefield Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 October 2008(1 year, 1 month after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 13 August 2009) |
Correspondence Address | 3rd Floor 82 King Street Manchester M2 4WQ |
Registered Address | 10 Brackens Drive, Warley Brentwood Essex CM14 5UE |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Warley |
Built Up Area | Brentwood |
1 at £1 | Catherine Siobhan Wright 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £65 |
Cash | £3,909 |
Current Liabilities | £14,109 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 10 August 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 24 August 2024 (4 months from now) |
5 September 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
---|---|
16 June 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
19 June 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
23 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
14 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
23 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
11 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
6 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
6 September 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 September 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 10 August 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) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (3 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
31 August 2010 | Director's details changed for Catherine Siobhan Wright on 10 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (3 pages) |
31 August 2010 | Director's details changed for Catherine Siobhan Wright on 10 August 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 August 2009 | Appointment terminated secretary castlefield secretaries LIMITED (1 page) |
13 August 2009 | Appointment terminated secretary castlefield secretaries LIMITED (1 page) |
13 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
13 August 2009 | Return made up to 10/08/09; full list of members (3 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 October 2008 | Ad 10/08/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
7 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
7 October 2008 | Return made up to 10/08/08; full list of members (3 pages) |
7 October 2008 | Ad 10/08/07\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
3 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
3 October 2008 | Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page) |
2 October 2008 | Appointment terminated secretary nigel bottomley (1 page) |
2 October 2008 | Appointment terminated secretary nigel bottomley (1 page) |
2 October 2008 | Secretary appointed castlefield secretaries LIMITED (1 page) |
2 October 2008 | Secretary appointed castlefield secretaries LIMITED (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | New director appointed (1 page) |
21 August 2007 | New secretary appointed (1 page) |
21 August 2007 | New director appointed (1 page) |
10 August 2007 | Incorporation (12 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Incorporation (12 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |