Writtle
Chelmsford
Essex
CM1 3WT
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2015(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Keith David Morton |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2015(same day as company formation) |
Role | Personal Fitness Trainer |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Director Name | Mrs Jane Morton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(1 month, 4 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
Registered Address | The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Writtle |
Ward | Writtle |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 28 September 2023 (6 months, 4 weeks ago) |
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Next Return Due | 12 October 2024 (5 months, 2 weeks from now) |
3 October 2023 | Confirmation statement made on 28 September 2023 with updates (5 pages) |
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3 October 2023 | Cessation of Jane Morton as a person with significant control on 13 March 2023 (1 page) |
31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
24 March 2023 | Appointment of Mr Keith David Morton as a director on 13 March 2023 (2 pages) |
24 March 2023 | Termination of appointment of Jane Morton as a director on 13 March 2023 (1 page) |
31 October 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
28 September 2022 | Confirmation statement made on 28 September 2022 with updates (4 pages) |
15 October 2021 | Confirmation statement made on 2 October 2021 with updates (4 pages) |
30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
22 October 2020 | Second filing for the appointment of Mrs Jane Morton as a director (3 pages) |
25 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
20 December 2019 | Notification of Keith Morton as a person with significant control on 6 April 2016 (2 pages) |
20 December 2019 | Change of details for Mrs Jane Morton as a person with significant control on 30 April 2018 (2 pages) |
29 October 2019 | Statement of capital following an allotment of shares on 30 April 2018
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31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
30 October 2018 | Amended total exemption full accounts made up to 31 October 2017 (6 pages) |
25 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2018 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2018 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2017 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
3 January 2017 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2015 | Appointment of Jane Morton as a director on 1 December 2015
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24 December 2015 | Appointment of Jane Morton as a director on 1 December 2015 (3 pages) |
15 December 2015 | Termination of appointment of Keith David Morton as a director on 1 December 2015 (1 page) |
15 December 2015 | Termination of appointment of Keith David Morton as a director on 1 December 2015 (1 page) |
9 October 2015 | Appointment of Keith David Morton as a director on 3 October 2015 (3 pages) |
9 October 2015 | Appointment of Keith David Morton as a director on 3 October 2015 (3 pages) |
7 October 2015 | Termination of appointment of Barbara Kahan as a director on 3 October 2015 (2 pages) |
7 October 2015 | Termination of appointment of Barbara Kahan as a director on 3 October 2015 (2 pages) |
3 October 2015 | Incorporation Statement of capital on 2015-10-03
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3 October 2015 | Incorporation Statement of capital on 2015-10-03
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