Bicknacre
Chelmsford
Essex
CM3 4EZ
Director Name | Mr Paul William Maher |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 46 Old Pound Close Poole BH16 6BW |
Director Name | Mr Barry Ernest Whichello |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2017(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 12 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Upper Holt Street Earls Colne Colchester CO6 2PG |
Registered Address | 1 St. Peters Road Braintree CM7 9AN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 28 July 2023 (8 months ago) |
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Next Return Due | 11 August 2024 (4 months, 2 weeks from now) |
4 September 2023 | Confirmation statement made on 28 July 2023 with no updates (3 pages) |
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8 July 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
31 August 2022 | Confirmation statement made on 28 July 2022 with no updates (3 pages) |
7 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
7 September 2021 | Confirmation statement made on 28 July 2021 with no updates (3 pages) |
14 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
7 September 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
27 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
26 June 2020 | Termination of appointment of Barry Ernest Whichello as a director on 12 June 2020 (1 page) |
4 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
11 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
6 November 2018 | Registered office address changed from 46 Old Pound Close Poole BH16 6BW to 1 st. Peters Road Braintree CM7 9AN on 6 November 2018 (1 page) |
6 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
22 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
5 September 2017 | Confirmation statement made on 3 September 2017 with updates (5 pages) |
3 July 2017 | Notification of Gary Stanton Webster as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Gary Stanton Webster as a person with significant control on 2 January 2017 (2 pages) |
27 June 2017 | Cessation of Paul William Maher as a person with significant control on 27 June 2017 (1 page) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 June 2017 | Cessation of Paul William Maher as a person with significant control on 1 October 2016 (1 page) |
14 May 2017 | Termination of appointment of Paul William Maher as a director on 1 May 2017 (1 page) |
14 May 2017 | Termination of appointment of Paul William Maher as a director on 1 May 2017 (1 page) |
1 January 2017 | Appointment of Mr Barry Ernest Whichello as a director on 1 January 2017 (2 pages) |
1 January 2017 | Appointment of Mr Barry Ernest Whichello as a director on 1 January 2017 (2 pages) |
1 January 2017 | Appointment of Mr Gary Stanton Webster as a director on 1 January 2017 (2 pages) |
1 January 2017 | Appointment of Mr Gary Stanton Webster as a director on 1 January 2017 (2 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
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5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
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5 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-05
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3 September 2014 | Incorporation Statement of capital on 2014-09-03
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3 September 2014 | Incorporation Statement of capital on 2014-09-03
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