Downham Market
Norfolk
PE38 9WG
Secretary Name | Anne Elizabeth Moore |
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Nationality | British |
Status | Current |
Appointed | 02 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 443b Beacontree Avenue Dagenham Essex RM8 3UH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 147a High Street Waltham Cross Hertfordshire EN8 7AP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Waltham Cross |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £603 |
Cash | £8,564 |
Current Liabilities | £18,976 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 May 2023 (10 months, 4 weeks ago) |
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Next Return Due | 19 May 2024 (1 month, 3 weeks from now) |
17 August 2020 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
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6 May 2020 | Confirmation statement made on 5 May 2020 with updates (4 pages) |
21 October 2019 | Change of details for Mr Terence Edward Piller as a person with significant control on 21 October 2019 (2 pages) |
21 October 2019 | Director's details changed for Mr Terence Edward Piller on 21 October 2019 (2 pages) |
5 September 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
24 May 2019 | Confirmation statement made on 5 May 2019 with updates (4 pages) |
25 September 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
23 May 2018 | Notification of Terence Edward Piller as a person with significant control on 10 May 2018 (2 pages) |
23 May 2018 | Withdrawal of a person with significant control statement on 23 May 2018 (2 pages) |
9 May 2018 | Confirmation statement made on 5 May 2018 with no updates (3 pages) |
7 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
7 October 2017 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
10 May 2017 | Confirmation statement made on 5 May 2017 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
17 August 2016 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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12 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
15 September 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
20 January 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 August 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
12 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Annual return made up to 5 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Terence Piller on 2 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Terence Piller on 2 May 2010 (2 pages) |
6 May 2010 | Director's details changed for Terence Piller on 2 May 2010 (2 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
6 October 2009 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 02/05/09; full list of members (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
8 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
8 May 2008 | Return made up to 02/05/08; full list of members (3 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
3 October 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
21 May 2007 | Return made up to 02/05/07; no change of members (6 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
2 October 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
24 July 2006 | Director's particulars changed (1 page) |
24 July 2006 | Director's particulars changed (1 page) |
11 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
11 May 2006 | Return made up to 02/05/06; full list of members (6 pages) |
2 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
2 September 2005 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
24 August 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
24 August 2005 | Accounting reference date extended from 31/01/05 to 31/05/05 (1 page) |
9 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
9 May 2005 | Return made up to 02/05/05; full list of members (6 pages) |
25 August 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
25 August 2004 | Accounting reference date shortened from 31/05/04 to 31/01/04 (1 page) |
24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 02/05/04; full list of members (6 pages) |
2 May 2003 | Incorporation (19 pages) |
2 May 2003 | Secretary resigned (1 page) |
2 May 2003 | Incorporation (19 pages) |
2 May 2003 | Secretary resigned (1 page) |