Southend-On-Sea
SS1 1AB
Director Name | Mr Derek Stephen Gaisford |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(39 years after company formation) |
Appointment Duration | 26 years, 8 months (resigned 11 May 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Mallards Pudsey Hall Lane Canewdon Essex SS4 3RY |
Director Name | Mr Geoffrey Clifford Davison |
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Date of Birth | November 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(39 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 May 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Ridgeway Gardens Westcliff On Sea Essex SS0 8NY |
Secretary Name | Mr Geoffrey Clifford Davison |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1991(39 years after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 October 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Ridgeway Gardens Westcliff On Sea Essex SS0 8NY |
Secretary Name | Mrs Holly Smith |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1998(46 years, 1 month after company formation) |
Appointment Duration | 18 years, 1 month (resigned 10 December 2016) |
Role | Company Director |
Correspondence Address | 13 Southbourne Grove Hockley Essex S55 5EB |
Website | renallsjewellers.co.uk |
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Registered Address | 17 Clifftown Road Southend-On-Sea SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
499 at £1 | Lowermain LTD 99.80% Ordinary |
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1 at £1 | Lowermain LTD & Derek Stephen Gaisford 0.20% Ordinary |
Year | 2014 |
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Net Worth | £11,888 |
Cash | £426 |
Current Liabilities | £678 |
Latest Accounts | 30 September 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 June 2023 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 September 2022 (6 months, 1 week ago) |
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Next Return Due | 25 September 2023 (6 months from now) |
26 April 1968 | Delivered on: 3 May 1968 Persons entitled: Barclays Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 17 clifton road, southend on sea, essex. Outstanding |
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21 October 2021 | Confirmation statement made on 11 September 2021 with updates (3 pages) |
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21 October 2021 | Registered office address changed from 17 Cliff Town Road, Southend on Sea, Essex SS1 1AB to 17 Clifftown Road Southend-on-Sea SS1 1AB on 21 October 2021 (1 page) |
19 August 2021 | Satisfaction of charge 1 in full (1 page) |
19 April 2021 | Total exemption full accounts made up to 30 September 2020 (4 pages) |
28 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
7 July 2020 | Total exemption full accounts made up to 30 September 2019 (4 pages) |
30 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 30 September 2018 (4 pages) |
10 October 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
18 June 2018 | Cessation of Derek Stephen Gaisford as a person with significant control on 11 May 2018 (1 page) |
18 June 2018 | Notification of Geoffrey Clifford Davison as a person with significant control on 11 May 2018 (2 pages) |
18 June 2018 | Termination of appointment of Derek Stephen Gaisford as a director on 11 May 2018 (1 page) |
18 June 2018 | Appointment of Mr Geoffrey Clifford Davison as a director on 11 May 2018 (2 pages) |
28 November 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
28 November 2017 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
19 December 2016 | Termination of appointment of Holly Smith as a secretary on 10 December 2016 (1 page) |
19 December 2016 | Termination of appointment of Holly Smith as a secretary on 10 December 2016 (1 page) |
24 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
24 September 2016 | Confirmation statement made on 11 September 2016 with updates (5 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
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30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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23 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
23 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
31 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
31 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
5 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
28 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
16 September 2009 | Secretary's change of particulars / holly gaisford / 01/04/2008 (2 pages) |
16 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
16 September 2009 | Secretary's change of particulars / holly gaisford / 01/04/2008 (2 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
8 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
8 October 2008 | Return made up to 11/09/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 February 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
28 September 2007 | Return made up to 11/09/07; no change of members (6 pages) |
28 September 2007 | Return made up to 11/09/07; no change of members (6 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
29 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
29 September 2006 | Return made up to 11/09/06; full list of members (6 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
15 February 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
22 September 2005 | Return made up to 11/09/05; full list of members
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22 September 2005 | Return made up to 11/09/05; full list of members
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16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
16 December 2004 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
20 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
20 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 May 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
18 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
18 November 2003 | Return made up to 11/09/03; full list of members (6 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
26 June 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
30 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
30 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
3 October 2001 | Return made up to 11/09/01; full list of members
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3 October 2001 | Return made up to 11/09/01; full list of members
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25 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
25 January 2001 | Full accounts made up to 30 September 2000 (8 pages) |
11 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 11/09/00; full list of members (6 pages) |
30 December 1999 | Full accounts made up to 30 September 1999 (8 pages) |
30 December 1999 | Full accounts made up to 30 September 1999 (8 pages) |
9 September 1999 | Return made up to 11/09/99; no change of members
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9 September 1999 | Return made up to 11/09/99; no change of members
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11 February 1999 | Secretary resigned (1 page) |
11 February 1999 | Secretary resigned (1 page) |
22 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
22 December 1998 | Full accounts made up to 30 September 1998 (8 pages) |
16 December 1998 | New secretary appointed (2 pages) |
16 December 1998 | New secretary appointed (2 pages) |
26 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
26 October 1998 | Return made up to 11/09/98; full list of members (6 pages) |
13 May 1998 | Director resigned (1 page) |
13 May 1998 | Director resigned (1 page) |
10 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
10 March 1998 | Full accounts made up to 30 September 1997 (8 pages) |
23 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
23 October 1997 | Return made up to 11/09/97; no change of members (4 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
25 July 1997 | Full accounts made up to 30 September 1996 (8 pages) |
5 February 1997 | Return made up to 11/09/96; no change of members (4 pages) |
5 February 1997 | Return made up to 11/09/96; no change of members (4 pages) |
18 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |
18 October 1995 | Return made up to 11/09/95; full list of members (6 pages) |