Maldon
Essex
CM9 6BU
Secretary Name | Nicola Arnull |
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Nationality | British |
Status | Current |
Appointed | 20 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Kiltie Road Tiptree Essex CO5 0PX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 2b Thairapy Maldon Road Witham Essex CM8 2AB |
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Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Witham |
Ward | Witham Central |
Built Up Area | Witham |
100 at £1 | Emma Jane Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£76,788 |
Cash | £2,576 |
Current Liabilities | £112,159 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 4 October 2024 (5 months from now) |
11 October 2023 | Confirmation statement made on 20 September 2023 with updates (4 pages) |
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17 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
22 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
11 March 2022 | Micro company accounts made up to 30 September 2021 (4 pages) |
2 November 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
8 April 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
29 September 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
28 May 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
24 September 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
19 June 2017 | Total exemption full accounts made up to 30 September 2016 (4 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
23 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Director's details changed for Ms Emma Jane Smith on 30 June 2013 (2 pages) |
10 October 2013 | Director's details changed for Ms Emma Jane Smith on 30 June 2013 (2 pages) |
10 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
28 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
13 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 October 2010 | Director's details changed for Emma Jane Smith on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Emma Jane Smith on 20 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
24 June 2010 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 24 June 2010 (2 pages) |
24 June 2010 | Registered office address changed from C/O B W Holman & Co 1St Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA on 24 June 2010 (2 pages) |
6 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
3 July 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
3 July 2009 | Amended accounts made up to 30 September 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
12 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
12 November 2008 | Return made up to 20/09/08; full list of members (3 pages) |
30 September 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
30 September 2007 | Ad 20/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 September 2007 | New secretary appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | Secretary resigned (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
26 September 2007 | New secretary appointed (2 pages) |
20 September 2007 | Incorporation (19 pages) |
20 September 2007 | Incorporation (19 pages) |