Ludlow
Shropshire
SY8 4JY
Wales
Director Name | Miss Madeleine Emily Gillian Josephine Wackett |
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Date of Birth | November 1996 (Born 27 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 August 2022(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Recruitment Consultant |
Country of Residence | England |
Correspondence Address | The Croft C/O Accountants The Croft, Apton Hall Road Canewdon Essex SS4 3RG |
Director Name | Miss Madeleine Emily Gillian Wackett |
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Date of Birth | May 1996 (Born 28 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(3 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 30 September 2019) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | Oak Barn Caynham Ludlow Shropshire SY8 4JY Wales |
Director Name | Mr Jonathan Marcus Hall |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 30 September 2019(8 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 01 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 64 Woodham Road Woking GU21 4EH |
Registered Address | The Croft C/O Accountants The Croft, Apton Hall Road Canewdon Essex SS4 3RG |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Stambridge |
Ward | Roche North and Rural |
Year | 2013 |
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Net Worth | -£6,522 |
Current Liabilities | £550 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 3 October 2023 (7 months ago) |
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Next Return Due | 17 October 2024 (5 months, 2 weeks from now) |
30 November 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
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23 January 2023 | Termination of appointment of Jonathan Marcus Hall as a director on 1 January 2023 (1 page) |
31 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
6 December 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
19 August 2022 | Appointment of Miss Madeleine Emily Gillian Josephine Wackett as a director on 14 August 2022 (2 pages) |
30 April 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
4 November 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
15 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
3 October 2019 | Confirmation statement made on 3 October 2019 with updates (4 pages) |
30 September 2019 | Appointment of Mr Jonathan Marcus Hall as a director on 30 September 2019 (2 pages) |
30 September 2019 | Termination of appointment of Madeleine Emily Gillian Wackett as a director on 30 September 2019 (1 page) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
30 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
13 July 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
13 July 2017 | Notification of Caroline Wackett as a person with significant control on 1 April 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
13 July 2017 | Notification of Caroline Wackett as a person with significant control on 1 April 2017 (2 pages) |
13 July 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
13 July 2017 | Notification of Caroline Wackett as a person with significant control on 13 July 2017 (2 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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23 June 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-23
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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19 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Director's details changed for Mrs Caroline Wackett on 24 September 2014 (2 pages) |
25 September 2014 | Registered office address changed from 36 Loxley Road London SW18 3LN to Oak Barn Caynham Ludlow Shropshire SY8 4JY on 25 September 2014 (1 page) |
25 September 2014 | Appointment of Miss Madeleine Emily Gillian Wackett as a director on 24 September 2014 (2 pages) |
25 September 2014 | Director's details changed for Mrs Caroline Wackett on 24 September 2014 (2 pages) |
25 September 2014 | Registered office address changed from 36 Loxley Road London SW18 3LN to Oak Barn Caynham Ludlow Shropshire SY8 4JY on 25 September 2014 (1 page) |
25 September 2014 | Appointment of Miss Madeleine Emily Gillian Wackett as a director on 24 September 2014 (2 pages) |
13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (3 pages) |
2 March 2011 | Incorporation (24 pages) |
2 March 2011 | Incorporation (24 pages) |