Great Dunmow
CM6 1BP
Director Name | Louise Victoria Loon |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Springfields Great Dunmow CM6 1BP |
Website | springfieldspd.co.uk |
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Email address | [email protected] |
Telephone | 01371 872727 |
Telephone region | Great Dunmow |
Registered Address | 15 Springfields Great Dunmow CM6 1BP |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Great Dunmow |
Ward | Great Dunmow South & Barnston |
Built Up Area | Great Dunmow |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Christopher Norman Loon 50.00% Ordinary |
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50 at £1 | Louise Victoria Loon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £98,223 |
Current Liabilities | £45,430 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 26 January 2024 (3 months, 1 week ago) |
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Next Return Due | 9 February 2025 (9 months, 1 week from now) |
26 January 2023 | Confirmation statement made on 26 January 2023 with no updates (3 pages) |
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27 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
26 January 2022 | Confirmation statement made on 26 January 2022 with updates (4 pages) |
27 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
25 May 2021 | Purchase of own shares.
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25 May 2021 | Cancellation of shares. Statement of capital on 25 March 2021
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26 March 2021 | Cessation of Louise Loon as a person with significant control on 25 March 2021 (1 page) |
25 March 2021 | Termination of appointment of Louise Victoria Loon as a director on 25 March 2021 (1 page) |
25 March 2021 | Change of details for Mr Christopher Norman Loon as a person with significant control on 25 March 2021 (2 pages) |
26 January 2021 | Confirmation statement made on 26 January 2021 with no updates (3 pages) |
26 October 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
27 January 2020 | Confirmation statement made on 26 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (3 pages) |
30 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
19 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
26 January 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
3 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
31 May 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
26 November 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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21 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
27 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
3 February 2011 | Change of name notice (2 pages) |
3 February 2011 | Company name changed springfields planning and developments LIMITED\certificate issued on 03/02/11
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3 February 2011 | Change of name notice (2 pages) |
3 February 2011 | Company name changed springfields planning and developments LIMITED\certificate issued on 03/02/11
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26 January 2011 | Incorporation (50 pages) |
26 January 2011 | Incorporation (50 pages) |