South Woodham Ferrers
Chelmsford
Essex
CM3 5XQ
Director Name | Laura Warner |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2015(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ |
Registered Address | 18 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ |
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Region | East of England |
Constituency | Maldon |
County | Essex |
Parish | South Woodham Ferrers |
Ward | South Woodham-Elmwood and Woodville |
Built Up Area | South Woodham Ferrers |
50 at £1 | Laura Warner 50.00% Ordinary |
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50 at £1 | Paul Warner 50.00% Ordinary |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 2 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 16 July 2024 (2 months, 4 weeks from now) |
18 July 2023 | Confirmation statement made on 2 July 2023 with updates (5 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
7 March 2023 | Change of details for Mrs Laura Warner as a person with significant control on 6 February 2023 (2 pages) |
6 March 2023 | Termination of appointment of Paul Martin Warner as a director on 6 February 2023 (1 page) |
6 March 2023 | Cessation of Paul Martin Warner as a person with significant control on 6 February 2023 (1 page) |
3 August 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
22 July 2022 | Director's details changed for Mr Paul Martin Warner on 2 July 2022 (2 pages) |
22 July 2022 | Change of details for Mr Paul Martin Warner as a person with significant control on 2 July 2022 (2 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
14 October 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
23 July 2021 | Confirmation statement made on 2 July 2021 with updates (4 pages) |
20 July 2021 | Director's details changed for Laura Warner on 2 July 2021 (2 pages) |
21 October 2020 | Registered office address changed from 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB to 18 Baron Road South Woodham Ferrers Chelmsford Essex CM3 5XQ on 21 October 2020 (1 page) |
29 September 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
9 July 2020 | Confirmation statement made on 2 July 2020 with updates (4 pages) |
29 June 2020 | Director's details changed for Mr Paul Martin Warner on 29 June 2020 (2 pages) |
29 June 2020 | Change of details for Mr Paul Martin Warner as a person with significant control on 29 June 2020 (2 pages) |
4 July 2019 | Confirmation statement made on 2 July 2019 with updates (5 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
27 September 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
16 July 2018 | Confirmation statement made on 2 July 2018 with updates (4 pages) |
29 June 2018 | Change of details for Mrs Laura Warner as a person with significant control on 28 June 2018 (2 pages) |
28 June 2018 | Change of details for Mr Paul Martin Warner as a person with significant control on 28 June 2018 (2 pages) |
28 June 2018 | Director's details changed for Laura Warner on 28 June 2018 (2 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 2 July 2017 with no updates (3 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
10 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
8 July 2016 | Confirmation statement made on 2 July 2016 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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30 July 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
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19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
19 June 2015 | Appointment of Laura Warner as a director on 1 June 2015 (3 pages) |
19 June 2015 | Appointment of Laura Warner as a director on 1 June 2015 (3 pages) |
19 June 2015 | Appointment of Laura Warner as a director on 1 June 2015 (3 pages) |
19 June 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages) |
12 August 2014 | Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages) |
12 August 2014 | Director's details changed for Mr Paul Martin Warner on 1 December 2013 (2 pages) |
12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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22 July 2014 | Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom to 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB on 22 July 2014 (2 pages) |
22 July 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages) |
22 July 2014 | Current accounting period extended from 31 July 2014 to 30 September 2014 (3 pages) |
22 July 2014 | Registered office address changed from Clements House 1279 London Road Leigh-on-Sea Essex SS9 2AD United Kingdom to 21 Woodham Halt South Woodham Ferrers Chelmsford Essex CM3 5JB on 22 July 2014 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
27 November 2013 | Accounts for a dormant company made up to 31 July 2013 (1 page) |
18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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18 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
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2 July 2012 | Incorporation (21 pages) |
2 July 2012 | Incorporation (21 pages) |