Braintree
Essex
CM7 3GB
Secretary Name | Claudine Rice |
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Nationality | British |
Status | Current |
Appointed | 09 April 2008(same day as company formation) |
Role | Administrator |
Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
Director Name | Battle Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
Secretary Name | Battle Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Correspondence Address | 15a High Street Battle East Sussex TN33 0AE |
Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Braintree Central & Beckers Green |
Built Up Area | Braintree |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Mr Keith Rice 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 9 April 2024 (1 week, 4 days ago) |
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Next Return Due | 23 April 2025 (1 year from now) |
30 August 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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11 April 2023 | Confirmation statement made on 9 April 2023 with updates (4 pages) |
9 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
14 April 2022 | Confirmation statement made on 9 April 2022 with updates (4 pages) |
13 August 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
21 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
30 November 2020 | Director's details changed for Mr Keith Rice on 30 November 2020 (2 pages) |
30 November 2020 | Change of details for Mr Keith Rice as a person with significant control on 27 November 2020 (2 pages) |
15 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
15 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 May 2019 | Previous accounting period shortened from 30 April 2019 to 31 March 2019 (1 page) |
11 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
10 April 2019 | Director's details changed for Mr Keith Rice on 10 April 2019 (2 pages) |
10 April 2019 | Secretary's details changed for Claudine Rice on 10 April 2019 (1 page) |
2 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
25 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
24 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
13 April 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
7 July 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
6 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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2 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
2 October 2015 | Accounts for a dormant company made up to 30 April 2015 (3 pages) |
5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
16 December 2014 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
14 May 2014 | Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH on 14 May 2014 (1 page) |
14 May 2014 | Registered office address changed from C/O Stiddard 90/92 King Street Maidstone Kent ME14 1BH on 14 May 2014 (1 page) |
2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
23 October 2013 | Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 October 2013 (1 page) |
23 October 2013 | Registered office address changed from the Malthouse Old Bexley Business Park 19 Bourne Road Bexley Kent DA5 1LR on 23 October 2013 (1 page) |
13 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
13 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
13 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
15 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
3 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
12 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Keith Rice on 9 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Keith Rice on 9 April 2010 (2 pages) |
28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Director's details changed for Keith Rice on 9 April 2010 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
22 September 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
2 July 2009 | Return made up to 09/04/09; full list of members (3 pages) |
2 July 2009 | Return made up to 09/04/09; full list of members (3 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from 12 union house 679 high road benfleet essex CM8 2DT (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from 12 union house 679 high road benfleet essex CM8 2DT (1 page) |
16 May 2008 | Appointment terminated secretary battle secretaries LTD (1 page) |
16 May 2008 | Secretary appointed claudine rice (2 pages) |
16 May 2008 | Appointment terminated secretary battle secretaries LTD (1 page) |
16 May 2008 | Director appointed keith martin rice (2 pages) |
16 May 2008 | Secretary appointed claudine rice (2 pages) |
16 May 2008 | Appointment terminated director battle directors LTD (1 page) |
16 May 2008 | Director appointed keith martin rice (2 pages) |
16 May 2008 | Appointment terminated director battle directors LTD (1 page) |
9 April 2008 | Incorporation (22 pages) |
9 April 2008 | Incorporation (22 pages) |