Canvey Island
Essex
SS8 0AP
Secretary Name | Mrs Claire Lilla Lewin |
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Nationality | British |
Status | Current |
Appointed | 05 May 1993(1 month, 1 week after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Correspondence Address | 52 Leigh Road Canvey Island Essex SS8 0AP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1993(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Telephone | 01268 697614 |
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Telephone region | Basildon |
Registered Address | Unit 10, Point Industrial Estate Point Road Canvey Island Essex SS8 7TJ |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island East |
Built Up Area | Canvey Island |
1 at £1 | Mr Bernard John Lewin 50.00% Ordinary |
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1 at £1 | Mrs Claire Lilla Lewin 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,928 |
Cash | £11,561 |
Current Liabilities | £52,410 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 26 March 2023 (1 year ago) |
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Next Return Due | 9 April 2024 (1 week, 3 days from now) |
14 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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7 May 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
5 March 2020 | Registered office address changed from 19 Charfleets Farm Way Canvey Island Essex SS8 0PA to Unit 10, Point Industrial Estate Point Road Canvey Island Essex SS8 7TJ on 5 March 2020 (1 page) |
18 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 May 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
12 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
30 April 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
30 March 2017 | Confirmation statement made on 26 March 2017 with updates (6 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
22 December 2016 | Total exemption full accounts made up to 31 March 2016 (7 pages) |
31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
11 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
8 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
13 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
8 February 2012 | Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page) |
8 February 2012 | Registered office address changed from 52 Leigh Road Canvey Island Essex SS8 0AP United Kingdom on 8 February 2012 (1 page) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Registered office address changed from 101-103 Furtherwick Road Canvey Island Essex SS8 7AT United Kingdom on 19 May 2010 (1 page) |
19 May 2010 | Registered office address changed from 101-103 Furtherwick Road Canvey Island Essex SS8 7AT United Kingdom on 19 May 2010 (1 page) |
19 May 2010 | Director's details changed for Mr Bernard John Lewin on 26 March 2010 (2 pages) |
19 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Mr Bernard John Lewin on 26 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from 123 furtherwick road canvey island essex SS8 7AT (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from 123 furtherwick road canvey island essex SS8 7AT (1 page) |
3 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
4 April 2007 | Return made up to 26/03/07; full list of members (2 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 May 2006 | Company name changed heywood developments LIMITED\certificate issued on 31/05/06 (2 pages) |
31 May 2006 | Company name changed heywood developments LIMITED\certificate issued on 31/05/06 (2 pages) |
19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
19 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
14 July 2005 | Secretary's particulars changed (1 page) |
14 July 2005 | Director's particulars changed (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 19 aalten avenue canvey island essex SS8 7QP (1 page) |
14 July 2005 | Director's particulars changed (1 page) |
14 July 2005 | Secretary's particulars changed (1 page) |
14 July 2005 | Registered office changed on 14/07/05 from: 19 aalten avenue canvey island essex SS8 7QP (1 page) |
18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
18 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
7 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
7 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
6 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
12 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
12 April 2003 | Return made up to 26/03/03; full list of members (6 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
21 January 2003 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
29 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
29 March 2002 | Return made up to 26/03/02; full list of members (6 pages) |
19 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
19 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
24 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 26/03/01; full list of members (6 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
11 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
27 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
27 April 2000 | Return made up to 26/03/00; full list of members (6 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
14 January 2000 | Full accounts made up to 31 March 1999 (13 pages) |
15 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
15 April 1999 | Return made up to 26/03/99; no change of members (4 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
10 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
20 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
20 May 1998 | Return made up to 26/03/98; full list of members (6 pages) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
13 January 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 July 1997 | Return made up to 26/03/97; no change of members (4 pages) |
2 July 1997 | Return made up to 26/03/97; no change of members (4 pages) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
31 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
2 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
2 May 1996 | Return made up to 26/03/96; no change of members (4 pages) |
15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
15 January 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
27 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |
27 April 1995 | Return made up to 26/03/95; full list of members (6 pages) |