Brentwood
Essex
CM14 4LR
Secretary Name | Mr Victor Albert Malcolm Bellingham |
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Status | Resigned |
Appointed | 02 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Cheriton School Lane Ufford Woodbridge Suffolk IP13 6DX |
Registered Address | Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | Mayland |
Ward | Mayland |
Built Up Area | Mayland |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Harcourt 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £867 |
Cash | £435 |
Current Liabilities | £4,527 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 2 December 2022 (1 year, 5 months ago) |
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Next Return Due | 16 December 2023 (overdue) |
14 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
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11 February 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
11 February 2023 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
8 February 2023 | Compulsory strike-off action has been suspended (1 page) |
31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2022 | Micro company accounts made up to 28 February 2021 (3 pages) |
4 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2022 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
20 November 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
17 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
17 December 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
25 January 2019 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
7 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
17 December 2017 | Micro company accounts made up to 28 February 2017 (7 pages) |
17 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
2 June 2017 | Registered office address changed from 11 Fanton Hall Arterial Road Arterial Road Wickford Essex (Ess) SS12 9JF United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 2 June 2017 (1 page) |
2 June 2017 | Registered office address changed from 11 Fanton Hall Arterial Road Arterial Road Wickford Essex (Ess) SS12 9JF United Kingdom to Laingsmead Farm Steeple Road Mayland Chelmsford CM3 6BB on 2 June 2017 (1 page) |
3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
3 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
15 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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15 February 2016 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2016-02-15
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2 December 2015 | Registered office address changed from 12a Fairfeild Road Brentwood Essex CM14 4LR to 11 Fanton Hall Arterial Road Arterial Road Wickford Essex (Ess) SS12 9JF on 2 December 2015 (1 page) |
2 December 2015 | Registered office address changed from 12a Fairfeild Road Brentwood Essex CM14 4LR to 11 Fanton Hall Arterial Road Arterial Road Wickford Essex (Ess) SS12 9JF on 2 December 2015 (1 page) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
5 July 2015 | Termination of appointment of Victor Albert Malcolm Bellingham as a secretary on 30 June 2015 (1 page) |
5 July 2015 | Termination of appointment of Victor Albert Malcolm Bellingham as a secretary on 30 June 2015 (1 page) |
11 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
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11 February 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-02-11
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20 January 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
20 January 2015 | Total exemption small company accounts made up to 28 February 2014 (8 pages) |
31 October 2014 | Secretary's details changed for Mr Victor Albert Malcolm Bellingham on 29 October 2014 (1 page) |
31 October 2014 | Secretary's details changed for Mr Victor Albert Malcolm Bellingham on 29 October 2014 (1 page) |
13 March 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
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15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
15 May 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
28 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
26 June 2012 | Total exemption small company accounts made up to 28 February 2012 (7 pages) |
29 February 2012 | Amended accounts made up to 28 February 2011 (18 pages) |
29 February 2012 | Amended accounts made up to 28 February 2011 (18 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
19 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
19 November 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
3 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
3 January 2011 | Current accounting period extended from 31 December 2010 to 28 February 2011 (1 page) |
31 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
31 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
4 February 2010 | Registered office address changed from 12a Fairfield Road Brentwood Essex CM14 4LR United Kingdom on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 12a Fairfield Road Brentwood Essex CM14 4LR United Kingdom on 4 February 2010 (1 page) |
4 February 2010 | Registered office address changed from 12a Fairfield Road Brentwood Essex CM14 4LR United Kingdom on 4 February 2010 (1 page) |
12 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Secretary's details changed for Victor Albert Malcolm Bellingham on 2 December 2009 (1 page) |
12 January 2010 | Secretary's details changed for Victor Albert Malcolm Bellingham on 2 December 2009 (1 page) |
12 January 2010 | Director's details changed for Mr David Harcourt on 2 December 2009 (2 pages) |
12 January 2010 | Secretary's details changed for Victor Albert Malcolm Bellingham on 2 December 2009 (1 page) |
12 January 2010 | Director's details changed for Mr David Harcourt on 2 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Mr David Harcourt on 2 December 2009 (2 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 12A fairfeid road brentwood essex CM14 4LR united kingdom (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 12A fairfeid road brentwood essex CM14 4LR united kingdom (1 page) |
2 December 2008 | Incorporation (15 pages) |
2 December 2008 | Incorporation (15 pages) |