Little Leighs
Chelmsford
Essex
CM3 1LY
Secretary Name | Mr Stephen Buckett |
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Status | Resigned |
Appointed | 05 July 2010(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 26 September 2012) |
Role | Company Director |
Correspondence Address | 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA |
Secretary Name | Mr Robert Evelyn Garod |
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Status | Resigned |
Appointed | 26 September 2012(4 years, 2 months after company formation) |
Appointment Duration | 5 days (resigned 01 October 2012) |
Role | Company Director |
Correspondence Address | 15 Rye Street Rye Street Bishops Stortford Herts CM23 2HA |
Secretary Name | Bentham Software Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2009(1 year, 2 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 05 July 2010) |
Correspondence Address | 15 Rye Street Rye Street Bishop's Stortford Hertfordshire CM23 2HA |
Registered Address | 10 The Crescent Little Leighs Chelmsford Essex CM3 1LY |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great and Little Leighs |
Ward | Boreham and The Leighs |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Stephen Buckett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,551 |
Cash | £2,587 |
Current Liabilities | £6,759 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (4 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
15 December 2020 | Registered office address changed from Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG England to 10 the Crescent Little Leighs Chelmsford Essex CM3 1LY on 15 December 2020 (1 page) |
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10 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
20 March 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
24 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
31 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
31 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
27 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
26 August 2016 | Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 26 August 2016 (1 page) |
26 August 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
26 August 2016 | Registered office address changed from Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG England to Gainsborough House Sheering Lower Road Sawbridgeworth CM21 9RG on 26 August 2016 (1 page) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
6 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
3 December 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page) |
3 December 2015 | Registered office address changed from C/O Company Secretary 15 Rye Street Rye Street Bishops Stortford Hertfordshire CM23 2HA to Hills Jarrett Llp Gainsborough House Sheering Lower Road Sawbridgeworth Hertfordshire CM21 9RG on 3 December 2015 (1 page) |
8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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4 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
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13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (3 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 December 2012 | Termination of appointment of Robert Garod as a secretary (1 page) |
10 December 2012 | Termination of appointment of Robert Garod as a secretary (1 page) |
27 September 2012 | Appointment of Mr Robert Evelyn Garod as a secretary (2 pages) |
27 September 2012 | Termination of appointment of Stephen Buckett as a secretary (1 page) |
27 September 2012 | Termination of appointment of Stephen Buckett as a secretary (1 page) |
27 September 2012 | Appointment of Mr Robert Evelyn Garod as a secretary (2 pages) |
4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Director's details changed for Mr Steven Robert Buckett on 2 July 2012 (2 pages) |
4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Director's details changed for Mr Steven Robert Buckett on 2 July 2012 (2 pages) |
4 July 2012 | Director's details changed for Mr Steven Robert Buckett on 2 July 2012 (2 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
18 June 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 July 2011 | Termination of appointment of Bentham Software Limited as a secretary (1 page) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Termination of appointment of Bentham Software Limited as a secretary (1 page) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Appointment of Mr Stephen Buckett as a secretary (2 pages) |
5 July 2011 | Appointment of Mr Stephen Buckett as a secretary (2 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 February 2011 | Secretary's details changed for Bentham Software Limited on 5 July 2010 (2 pages) |
16 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
16 February 2011 | Director's details changed for Mr Steven Robert Buckett on 5 July 2010 (3 pages) |
16 February 2011 | Director's details changed for Mr Steven Robert Buckett on 5 July 2010 (3 pages) |
16 February 2011 | Director's details changed for Mr Steven Robert Buckett on 5 July 2010 (3 pages) |
16 February 2011 | Secretary's details changed for Bentham Software Limited on 5 July 2010 (2 pages) |
16 February 2011 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 16 February 2011 (1 page) |
16 February 2011 | Secretary's details changed for Bentham Software Limited on 5 July 2010 (2 pages) |
16 February 2011 | Registered office address changed from 15 Rye Street Bishops Stortford Hertfordshire CM23 2HA on 16 February 2011 (1 page) |
18 September 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
18 September 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
18 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
13 July 2010 | Appointment of Bentham Software Limited as a secretary (2 pages) |
13 July 2010 | Appointment of Bentham Software Limited as a secretary (2 pages) |
4 July 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
4 July 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
4 July 2010 | Director's details changed for Mr Steven Robert Buckett on 1 October 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
14 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
4 July 2008 | Incorporation (9 pages) |
4 July 2008 | Incorporation (9 pages) |