Epping
CM16 4NE
Secretary Name | Mr Stuart Robert Radmore |
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Status | Current |
Appointed | 23 February 2018(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Woodland Grove Epping CM16 4NE |
Director Name | Mr Stuart Charles Radmore |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | English |
Status | Current |
Appointed | 01 March 2023(5 years after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Jeweller |
Country of Residence | England |
Correspondence Address | Flat 132 Ionian Buildings 45 Narrow Street London E14 8DX |
Registered Address | 110 Brooker Road Waltham Abbey EN9 1JH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 28 February |
Latest Return | 22 February 2024 (1 month, 4 weeks ago) |
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Next Return Due | 8 March 2025 (10 months, 3 weeks from now) |
23 February 2024 | Confirmation statement made on 22 February 2024 with no updates (3 pages) |
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31 January 2024 | Micro company accounts made up to 28 February 2023 (3 pages) |
14 April 2023 | Micro company accounts made up to 28 February 2022 (3 pages) |
6 March 2023 | Notification of Stuart Charles Radmore as a person with significant control on 1 March 2023 (2 pages) |
3 March 2023 | Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN to 110 Brooker Road Waltham Abbey EN9 1JH on 3 March 2023 (1 page) |
3 March 2023 | Appointment of Mr Stuart Charles Radmore as a director on 1 March 2023 (2 pages) |
3 March 2023 | Change of details for Mr Stuart Robert Radmore as a person with significant control on 3 March 2023 (2 pages) |
24 February 2023 | Confirmation statement made on 22 February 2023 with no updates (3 pages) |
2 December 2022 | Secretary's details changed for Mr Stuart Robert Radmore on 2 December 2022 (1 page) |
22 February 2022 | Confirmation statement made on 22 February 2022 with no updates (3 pages) |
29 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
18 August 2021 | Resolutions
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18 August 2021 | Change of name notice (2 pages) |
23 February 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
14 January 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
25 February 2020 | Confirmation statement made on 22 February 2020 with no updates (3 pages) |
30 January 2020 | Change of details for Mr Stuart Robert Radmore as a person with significant control on 30 January 2020 (2 pages) |
30 January 2020 | Director's details changed for Mr Stuart Robert Radmore on 30 January 2020 (2 pages) |
12 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
11 April 2019 | Change of details for Mr Stuart Robert Radmore as a person with significant control on 11 April 2019 (2 pages) |
11 April 2019 | Director's details changed for Mr Stuart Robert Radmore on 11 April 2019 (2 pages) |
11 April 2019 | Secretary's details changed for Mr Stuart Robert Radmore on 11 April 2019 (1 page) |
26 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
25 September 2018 | Director's details changed for Mr Stuart Robert Radmore on 18 September 2018 (2 pages) |
25 September 2018 | Change of details for Mr Stuart Robert Radmore as a person with significant control on 18 September 2018 (2 pages) |
25 July 2018 | Statement of capital following an allotment of shares on 23 February 2018
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11 July 2018 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 13-17 High Beech Road Loughton Essex IG10 4BN on 11 July 2018 (1 page) |
23 February 2018 | Incorporation Statement of capital on 2018-02-23
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