Southminster
Essex
CM0 7RD
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 13 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 13 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 27 November 2024 (8 months from now) |
7 September 2020 | Delivered on: 2 October 2020 Persons entitled: Hitachi Capital (UK) PLC Classification: A registered charge Particulars: Debenture. Outstanding |
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4 January 2024 | Accounts for a dormant company made up to 30 November 2023 (5 pages) |
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13 November 2023 | Confirmation statement made on 13 November 2023 with updates (5 pages) |
12 June 2023 | Accounts for a dormant company made up to 30 November 2022 (5 pages) |
18 November 2022 | Confirmation statement made on 13 November 2022 with updates (5 pages) |
20 December 2021 | Accounts for a dormant company made up to 30 November 2021 (5 pages) |
22 November 2021 | Confirmation statement made on 13 November 2021 with updates (5 pages) |
8 December 2020 | Accounts for a dormant company made up to 30 November 2020 (5 pages) |
19 November 2020 | Confirmation statement made on 13 November 2020 with updates (5 pages) |
2 October 2020 | Registration of charge 064257270001, created on 7 September 2020 (11 pages) |
2 March 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
26 November 2019 | Confirmation statement made on 13 November 2019 with updates (5 pages) |
25 February 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 13 November 2018 with updates (5 pages) |
27 July 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
13 November 2017 | Confirmation statement made on 13 November 2017 with updates (5 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
4 August 2017 | Accounts for a dormant company made up to 30 November 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
21 July 2016 | Accounts for a dormant company made up to 30 November 2015 (7 pages) |
8 January 2016 | Registered office address changed from 12 Station Court, Station Approach, Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 8 January 2016 (1 page) |
8 January 2016 | Registered office address changed from 12 Station Court, Station Approach, Wickford Essex SS11 7AT to 46-54 High Street Ingatestone Essex CM4 9DW on 8 January 2016 (1 page) |
8 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
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23 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
23 March 2015 | Accounts for a dormant company made up to 30 November 2014 (6 pages) |
1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
25 July 2014 | Accounts for a dormant company made up to 30 November 2013 (6 pages) |
26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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26 November 2013 | Director's details changed for Mr Terry Edward Fisk on 21 November 2013 (2 pages) |
26 November 2013 | Director's details changed for Mr Terry Edward Fisk on 21 November 2013 (2 pages) |
26 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
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11 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
11 July 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
5 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Director's details changed for Terry Edward Fisk on 15 November 2011 (2 pages) |
12 December 2011 | Director's details changed for Terry Edward Fisk on 15 November 2011 (2 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
24 January 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (3 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
5 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Terry Edward Fisk on 13 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Terry Edward Fisk on 13 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
13 July 2009 | Accounts for a dormant company made up to 30 November 2008 (6 pages) |
2 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
18 August 2008 | Director appointed terry edward fisk (2 pages) |
18 August 2008 | Director appointed terry edward fisk (2 pages) |
14 November 2007 | Director resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Secretary resigned (1 page) |
14 November 2007 | Director resigned (1 page) |
13 November 2007 | Incorporation (9 pages) |
13 November 2007 | Incorporation (9 pages) |