London
N15 3JS
Secretary Name | Melanie Fleur Viner |
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Nationality | British |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Chinewood Manor 32 Manor Road, Eastcliff Bournemouth Dorset BH1 3EZ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 54 Sun Street Waltham Abbey Essex EN9 1EJ |
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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 200 other UK companies use this postal address |
2 at £1 | Miss Zoe Rigby 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £84 |
Cash | £13,588 |
Current Liabilities | £13,922 |
Latest Accounts | 30 April 2022 (1 year, 11 months ago) |
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Next Accounts Due | 25 April 2024 (3 weeks, 6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 April |
Latest Return | 12 April 2023 (11 months, 3 weeks ago) |
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Next Return Due | 26 April 2024 (4 weeks from now) |
15 January 2021 | Micro company accounts made up to 30 April 2020 (5 pages) |
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20 April 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
30 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
29 March 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
24 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
26 April 2017 | Confirmation statement made on 12 April 2017 with updates (5 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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10 May 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
1 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-06-01
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27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Director's details changed for Miss Zoe Rigby on 1 January 2014 (2 pages) |
30 June 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Director's details changed for Miss Zoe Rigby on 1 January 2014 (2 pages) |
30 June 2014 | Director's details changed for Miss Zoe Rigby on 1 January 2014 (2 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
14 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
14 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 January 2013 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 January 2013 (1 page) |
7 January 2013 | Registered office address changed from Tudor House, High Road Thornwood Epping Essex CM16 6LT on 7 January 2013 (1 page) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
13 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Director's details changed for Miss Zoe Rigby on 1 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Miss Zoe Rigby on 1 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Miss Zoe Rigby on 1 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
14 April 2009 | Director's change of particulars / zoe rigby / 01/03/2009 (1 page) |
14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
14 April 2009 | Return made up to 13/04/09; full list of members (3 pages) |
14 April 2009 | Director's change of particulars / zoe rigby / 01/03/2009 (1 page) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
28 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
28 April 2008 | Director's change of particulars / zoe rigby / 10/12/2007 (2 pages) |
28 April 2008 | Director's change of particulars / zoe rigby / 10/12/2007 (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | New director appointed (2 pages) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Secretary resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
17 April 2007 | Director resigned (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
16 April 2007 | Incorporation (13 pages) |
16 April 2007 | Incorporation (13 pages) |