Ilford
Essex
IG2 7AD
Secretary Name | Mrs Rosemary Claire Green |
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Status | Resigned |
Appointed | 07 April 2014(5 years, 3 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 10 February 2022) |
Role | Company Director |
Correspondence Address | 106 Charter Avenue Ilford Essex IG2 7AD |
Registered Address | 69 Grace Bartlett Gardens Chelmsford CM2 9FW |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Goat Hall |
Built Up Area | Chelmsford |
Year | 2014 |
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Net Worth | £135 |
Cash | £3,508 |
Current Liabilities | £3,814 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 7 January 2024 (3 months, 4 weeks ago) |
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Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
26 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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7 February 2020 | Confirmation statement made on 7 January 2020 with updates (4 pages) |
28 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
21 January 2019 | Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
7 January 2019 | Confirmation statement made on 7 January 2019 with updates (4 pages) |
10 August 2018 | Change of details for Mr Thomas William Green as a person with significant control on 7 August 2018 (2 pages) |
10 August 2018 | Director's details changed for Mr Thomas William Green on 7 August 2018 (2 pages) |
25 April 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
11 January 2018 | Notification of Thomas William Green as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Notification of Thomas William Green as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
11 January 2018 | Confirmation statement made on 7 January 2018 with updates (4 pages) |
4 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
4 April 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
9 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 July 2016 | Secretary's details changed for Mrs Rosemary Claire Green on 22 July 2016 (1 page) |
27 July 2016 | Secretary's details changed for Mrs Rosemary Claire Green on 22 July 2016 (1 page) |
27 July 2016 | Registered office address changed from 5th Foor, Newbury House 890/900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
27 July 2016 | Director's details changed for Mr Thomas William Green on 22 July 2016 (2 pages) |
27 July 2016 | Director's details changed for Mr Thomas William Green on 22 July 2016 (2 pages) |
27 July 2016 | Registered office address changed from 5th Foor, Newbury House 890/900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page) |
12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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12 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
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3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 7 January 2015 Statement of capital on 2015-01-19
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14 May 2014 | Appointment of Mrs Rosemary Claire Green as a secretary (2 pages) |
14 May 2014 | Appointment of Mrs Rosemary Claire Green as a secretary (2 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
25 February 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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13 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
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4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
14 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (3 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
9 July 2012 | Director's details changed for Mr Thomas William Green on 6 July 2012 (2 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
16 February 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
26 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
7 January 2009 | Incorporation (17 pages) |
7 January 2009 | Incorporation (17 pages) |