Colchester
CO1 1TG
Director Name | Mr Stuart Francis Sheldrick |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 2023(3 years, 5 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
Director Name | Mr Robert John Harden |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 July 2023(3 years, 7 months after company formation) |
Appointment Duration | 9 months |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
Director Name | Mr Paul Mustoe |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2019(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
Director Name | Mr Stuart Francis Sheldrick |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(12 months after company formation) |
Appointment Duration | Resigned same day (resigned 09 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
Director Name | Mr Chris Annis |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2020(12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
Registered Address | Suite E2, The Octagon 2nd Floor Middleborough Colchester CO1 1TG |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month from now) |
Accounts Category | Group |
Accounts Year End | 31 August |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
13 March 2024 | Resolutions
|
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13 March 2024 | Memorandum and Articles of Association (29 pages) |
11 March 2024 | Registration of charge 123606970001, created on 7 March 2024 (59 pages) |
5 March 2024 | Notification of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023 (2 pages) |
28 February 2024 | Cessation of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023 (1 page) |
12 February 2024 | Appointment of Mr Robert John Harden as a director on 25 July 2023 (2 pages) |
5 November 2023 | Confirmation statement made on 1 October 2023 with updates (6 pages) |
25 October 2023 | Director's details changed (2 pages) |
10 June 2023 | Memorandum and Articles of Association (29 pages) |
10 June 2023 | Resolutions
|
10 June 2023 | Resolutions
|
26 May 2023 | Cessation of Paul Mustoe as a person with significant control on 11 May 2023 (1 page) |
26 May 2023 | Notification of Blue Bidco (Guernsey) Limited as a person with significant control on 11 May 2023 (2 pages) |
26 May 2023 | Termination of appointment of Chris Annis as a director on 11 May 2023 (1 page) |
26 May 2023 | Cessation of Christopher David Annis as a person with significant control on 11 May 2023 (1 page) |
26 May 2023 | Termination of appointment of Paul Mustoe as a director on 11 May 2023 (1 page) |
26 May 2023 | Appointment of Mr Stuart Sheldrick as a director on 11 May 2023 (2 pages) |
26 May 2023 | Cessation of Mark Middleton as a person with significant control on 11 May 2023 (1 page) |
11 May 2023 | Group of companies' accounts made up to 31 August 2022 (40 pages) |
16 November 2022 | Confirmation statement made on 1 October 2022 with updates (6 pages) |
6 May 2022 | Group of companies' accounts made up to 31 August 2021 (41 pages) |
1 October 2021 | Confirmation statement made on 1 October 2021 with updates (5 pages) |
16 September 2021 | Statement of capital following an allotment of shares on 19 August 2021
|
7 September 2021 | Particulars of variation of rights attached to shares (2 pages) |
7 September 2021 | Resolutions
|
7 September 2021 | Resolutions
|
7 September 2021 | Change of share class name or designation (2 pages) |
7 September 2021 | Memorandum and Articles of Association (29 pages) |
6 September 2021 | Purchase of own shares. (3 pages) |
18 June 2021 | Change of details for Mr Mark Middleton as a person with significant control on 29 January 2021 (2 pages) |
18 June 2021 | Change of details for Mr Paul Mustoe as a person with significant control on 29 January 2021 (2 pages) |
15 April 2021 | Memorandum and Articles of Association (27 pages) |
15 April 2021 | Resolutions
|
7 April 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
7 April 2021 | Previous accounting period shortened from 31 December 2020 to 31 August 2020 (1 page) |
12 February 2021 | Resolutions
|
12 February 2021 | Memorandum and Articles of Association (27 pages) |
29 January 2021 | Notification of Christopher David Annis as a person with significant control on 29 January 2021 (2 pages) |
29 January 2021 | Confirmation statement made on 11 December 2020 with updates (4 pages) |
29 January 2021 | Notification of Mark Middleton as a person with significant control on 29 January 2021 (2 pages) |
11 December 2020 | Termination of appointment of Stuart Francis Sheldrick as a director on 9 December 2020 (1 page) |
9 December 2020 | Appointment of Mr Mark Middleton as a director on 9 December 2020 (2 pages) |
9 December 2020 | Appointment of Mr Stuart Francis Sheldrick as a director on 9 December 2020 (2 pages) |
9 December 2020 | Appointment of Mr Chris Annis as a director on 9 December 2020 (2 pages) |
12 December 2019 | Incorporation Statement of capital on 2019-12-12
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