Sudbury
CO10 2YW
Secretary Name | Linda Ann Elven |
---|---|
Status | Current |
Appointed | 19 June 2019(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | A.F.T. Trenchers Building Addison Road Sudbury CO10 2YW |
Director Name | Mr Harry Maria Jurgens |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Orchard Lodge The Street Foxearth Sudbury Suffolk CO10 7JG |
Secretary Name | Jacquelyne Anne Jurgens |
---|---|
Status | Resigned |
Appointed | 30 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | . Addison Road Sudbury Suffolk CO10 2YW |
Registered Address | A.F.T. Trenchers Building Addison Road Sudbury CO10 2YW |
---|---|
Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Sudbury |
Ward | Sudbury East |
Built Up Area | Sudbury |
100 at £1 | Harry Maria Jurgens 100.00% Ordinary |
---|
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 22 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (2 months, 1 week from now) |
25 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
---|---|
25 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
22 June 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
22 June 2019 | Registered office address changed from . Addison Road Sudbury Suffolk CO10 2YW England to Af Trenchers Ltd Addison Road Sudbury Suffolk CO10 2YW on 22 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Jacquelyne Anne Jurgens as a secretary on 19 June 2019 (1 page) |
20 June 2019 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to . Addison Road Sudbury Suffolk CO10 2YW on 20 June 2019 (1 page) |
20 June 2019 | Appointment of Linda Ann Elven as a secretary on 19 June 2019 (2 pages) |
20 June 2019 | Appointment of Udai Ramachandran Krishnan as a director on 19 June 2019 (2 pages) |
20 June 2019 | Termination of appointment of Harry Maria Jurgens as a director on 19 June 2019 (1 page) |
20 June 2019 | Cessation of Harry Maria Jurgens as a person with significant control on 19 June 2019 (1 page) |
20 June 2019 | Notification of Udai Ramachandran Krishnan as a person with significant control on 19 June 2019 (2 pages) |
5 October 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
11 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
11 October 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
13 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
16 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
24 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 October 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
24 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
14 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
14 December 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
13 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
13 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
8 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Secretary's details changed for Jacquelyne Anne Jurgens on 30 September 2011 (1 page) |
14 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
14 November 2011 | Secretary's details changed for Jacquelyne Anne Jurgens on 30 September 2011 (1 page) |
12 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
14 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
25 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
25 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
30 September 2008 | Incorporation (12 pages) |
30 September 2008 | Incorporation (12 pages) |