Brentwood
CM14 4BA
Director Name | Mr Ian William Malcolm Francis Maciver |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2009(same day as company formation) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | Marchwood The Street Shimpling Bury St Edmunds Suffolk IP29 4HW |
Website | www.greenfone.com/ |
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Registered Address | 24a Crown Street Brentwood CM14 4BA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Stour Marine LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
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6 May 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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8 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-08
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24 April 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
11 July 2014 | Registered office address changed from 7 Windmill Meadows Aythorpe Roding Dunmow Essex CM6 1PX on 11 July 2014 (1 page) |
10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-10
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24 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 April 2014 | Registered office address changed from C/O C/O Watson & Co 204C High Street Ongar Essex CM5 9JJ United Kingdom on 24 April 2014 (1 page) |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
5 July 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (3 pages) |
4 July 2013 | Termination of appointment of Ian Maciver as a director (1 page) |
4 July 2013 | Termination of appointment of Ian Maciver as a director (1 page) |
4 April 2013 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 4 April 2013 (1 page) |
4 April 2013 | Registered office address changed from 61 Station Road Sudbury Suffolk CO10 2SP United Kingdom on 4 April 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
18 July 2011 | Amended accounts made up to 31 March 2011 (3 pages) |
24 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (9 pages) |
23 June 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (9 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 24 February 2010
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16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 April 2010 | Appointment of Leo Bartle as a director (3 pages) |
9 June 2009 | Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page) |
5 May 2009 | Incorporation (9 pages) |