Takeley
Bishop's Stortford
Hertfordshire
CM22 6RT
Secretary Name | Mrs Melanie Roque |
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Nationality | British |
Status | Current |
Appointed | 03 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT |
Director Name | Mrs Melanie Roque |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 January 2014(4 years, 7 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT |
Director Name | Mrs Melanie Roque |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT |
Telephone | 07 981982864 |
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Telephone region | Mobile |
Registered Address | 27 Long Croft Takeley Bishop's Stortford Hertfordshire CM22 6RT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
60 at £1 | Dominique Roque 60.00% Ordinary |
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40 at £1 | Melanie Roque 40.00% Ordinary |
Year | 2014 |
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Net Worth | £38,025 |
Cash | £58,512 |
Current Liabilities | £42,067 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 3 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 17 June 2024 (1 month, 4 weeks from now) |
27 November 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
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5 June 2023 | Confirmation statement made on 3 June 2023 with no updates (3 pages) |
19 December 2022 | Micro company accounts made up to 30 September 2022 (2 pages) |
6 June 2022 | Confirmation statement made on 3 June 2022 with no updates (3 pages) |
23 November 2021 | Micro company accounts made up to 30 September 2021 (2 pages) |
9 June 2021 | Confirmation statement made on 3 June 2021 with no updates (3 pages) |
2 December 2020 | Micro company accounts made up to 30 September 2020 (2 pages) |
8 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
4 June 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
26 January 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
4 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
31 January 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 3 June 2017 with updates (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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19 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
19 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2014 | Appointment of Mrs Melanie Roque as a director (2 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 June 2014 | Appointment of Mrs Melanie Roque as a director (2 pages) |
26 June 2014 | Termination of appointment of Melanie Roque as a director (1 page) |
26 June 2014 | Termination of appointment of Melanie Roque as a director (1 page) |
6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
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4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
10 January 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
14 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
1 February 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
1 February 2012 | Previous accounting period extended from 30 June 2011 to 30 September 2011 (1 page) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
19 June 2010 | Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages) |
19 June 2010 | Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page) |
19 June 2010 | Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page) |
19 June 2010 | Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages) |
19 June 2010 | Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages) |
19 June 2010 | Secretary's details changed for Mrs Melanie Roque on 3 June 2010 (1 page) |
19 June 2010 | Director's details changed for Mrs Melanie Roque on 3 June 2010 (2 pages) |
19 June 2010 | Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages) |
19 June 2010 | Director's details changed for Mr Dominique Roque on 3 June 2010 (2 pages) |
3 June 2009 | Incorporation (17 pages) |
3 June 2009 | Incorporation (17 pages) |