Takeley
Bishop's Stortford
Hertfordshire
CM22 6PU
Director Name | Mrs Julie Pledger |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 February 2015(3 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU |
Secretary Name | Mrs Julie Wilson |
---|---|
Status | Resigned |
Appointed | 24 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Mill Road Henham Bishop's Stortford Hertfordshire CM22 6AB |
Registered Address | The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU |
---|---|
Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Takeley |
Ward | Takeley |
Built Up Area | Takeley |
50 at £1 | Julie Wilson 50.00% Ordinary B |
---|---|
50 at £1 | Mark Peter Pledger 50.00% Ordinary A |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 24 November 2023 (5 months ago) |
---|---|
Next Return Due | 8 December 2024 (7 months, 2 weeks from now) |
15 September 2015 | Delivered on: 24 September 2015 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
---|
11 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
---|---|
28 March 2023 | Micro company accounts made up to 30 November 2022 (2 pages) |
8 December 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
29 November 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
30 November 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
29 September 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
10 November 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
29 September 2020 | Director's details changed for Mrs Julie Pledger on 1 September 2020 (2 pages) |
29 September 2020 | Change of details for Mr Mark Peter Pledger as a person with significant control on 1 September 2020 (2 pages) |
29 September 2020 | Director's details changed for Mr Mark Peter Pledger on 1 September 2020 (2 pages) |
29 September 2020 | Change of details for Mrs Julie Pledger as a person with significant control on 1 September 2020 (2 pages) |
25 November 2019 | Confirmation statement made on 24 November 2019 with no updates (3 pages) |
18 November 2019 | Director's details changed for Mrs Julie Pledger on 18 November 2019 (2 pages) |
5 September 2019 | Registered office address changed from 34 Mill Road Henham Bishop's Stortford Hertfordshire CM22 6AB to The Stansted Centre Parsonage Road Takeley Bishop's Stortford Hertfordshire CM22 6PU on 5 September 2019 (1 page) |
20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
5 December 2018 | Confirmation statement made on 24 November 2018 with updates (4 pages) |
5 December 2018 | Director's details changed for Mrs Julie Wilson on 5 December 2018 (2 pages) |
24 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
19 January 2018 | Change of details for Mrs Julie Wilson as a person with significant control on 10 June 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 24 November 2017 with no updates (3 pages) |
2 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
2 August 2017 | Micro company accounts made up to 30 November 2016 (1 page) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
28 November 2016 | Confirmation statement made on 24 November 2016 with updates (6 pages) |
19 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
19 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
1 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
24 September 2015 | Registration of charge 093247320001, created on 15 September 2015 (24 pages) |
24 September 2015 | Registration of charge 093247320001, created on 15 September 2015 (24 pages) |
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
18 August 2015 | Statement of capital following an allotment of shares on 8 June 2015
|
13 August 2015 | Change of share class name or designation (2 pages) |
13 August 2015 | Change of share class name or designation (2 pages) |
24 February 2015 | Termination of appointment of Julie Wilson as a secretary on 24 February 2015 (1 page) |
24 February 2015 | Appointment of Mrs Julie Wilson as a director on 24 February 2015 (2 pages) |
24 February 2015 | Appointment of Mrs Julie Wilson as a director on 24 February 2015 (2 pages) |
24 February 2015 | Termination of appointment of Julie Wilson as a secretary on 24 February 2015 (1 page) |
24 November 2014 | Incorporation Statement of capital on 2014-11-24
|
24 November 2014 | Incorporation Statement of capital on 2014-11-24
|