Colchester
Essex
CO3 3LX
Director Name | Mrs Myra Bane |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
Registered Address | Warden House 37 Manor Road Colchester Essex CO3 3LX |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | A. Bane 50.00% Ordinary |
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1 at £1 | Myra Bane 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,604 |
Cash | £168 |
Current Liabilities | £2,945 |
Latest Accounts | 30 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (5 days from now) |
Accounts Category | Micro |
Accounts Year End | 30 July |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
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Next Return Due | 3 August 2024 (3 months, 1 week from now) |
1 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
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26 April 2023 | Micro company accounts made up to 30 July 2022 (5 pages) |
2 August 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
28 April 2022 | Micro company accounts made up to 30 July 2021 (5 pages) |
24 August 2021 | Confirmation statement made on 20 July 2021 with updates (5 pages) |
30 June 2021 | Notification of Philip Bane as a person with significant control on 29 June 2021 (2 pages) |
30 June 2021 | Cessation of Myra Bane as a person with significant control on 21 June 2021 (1 page) |
16 June 2021 | Termination of appointment of Myra Bane as a director on 9 June 2021 (1 page) |
17 May 2021 | Appointment of Mr Philip Bane as a director on 13 May 2021 (2 pages) |
22 April 2021 | Micro company accounts made up to 30 July 2020 (5 pages) |
28 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
23 April 2020 | Micro company accounts made up to 30 July 2019 (5 pages) |
5 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 30 July 2018 (4 pages) |
2 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
12 July 2018 | Micro company accounts made up to 30 July 2017 (4 pages) |
30 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
21 July 2015 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Warden House 37 Manor Road Colchester Essex CO3 3LX on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX England to Warden House 37 Manor Road Colchester Essex CO3 3LX on 21 July 2015 (1 page) |
21 July 2015 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Warden House 37 Manor Road Colchester Essex CO3 3LX on 21 July 2015 (1 page) |
21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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20 July 2015 | Director's details changed for Myra Bane on 20 July 2015 (2 pages) |
20 July 2015 | Director's details changed for Myra Bane on 20 July 2015 (2 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-10-21
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17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
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20 July 2012 | Incorporation
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20 July 2012 | Incorporation
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