Loughton
Essex
IG10 1LH
Secretary Name | Jane Kibblewhite |
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Nationality | British |
Status | Current |
Appointed | 15 December 2004(1 day after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 45 Nevill Way Loughton Essex IG10 3BG |
Secretary Name | Jane Pollock |
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Nationality | British |
Status | Current |
Appointed | 15 December 2004(1 day after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Company Director |
Correspondence Address | 124-126 Church Hill Loughton Essex IG10 1LH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Terrence Sawyer 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months, 1 week ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
14 December 2023 | Secretary's details changed for Jane Kibblewhite on 14 December 2023 (1 page) |
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14 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
27 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
20 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
22 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
29 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
22 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
18 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
22 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
18 December 2017 | Confirmation statement made on 14 December 2017 with updates (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
26 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
26 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
26 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 December 2013 | Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page) |
17 December 2013 | Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages) |
17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
17 December 2013 | Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page) |
17 December 2013 | Director's details changed for Terrence Sawyer on 1 December 2013 (2 pages) |
17 December 2013 | Secretary's details changed for Jane Kibblewhite on 1 December 2013 (1 page) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
6 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Terrence Sawyer on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
29 December 2009 | Director's details changed for Terrence Sawyer on 29 December 2009 (2 pages) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
6 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
27 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
20 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
20 January 2007 | Return made up to 14/12/06; full list of members (6 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
7 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
22 December 2005 | Return made up to 14/12/05; full list of members (6 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 1-3 york hill loughton essex IG10 1RL (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | New secretary appointed (2 pages) |
17 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
17 January 2005 | New director appointed (2 pages) |
17 January 2005 | Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
17 January 2005 | Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Incorporation (9 pages) |
14 December 2004 | Incorporation (9 pages) |