Laindon
Essex
SS15 5UZ
Director Name | Mr Stephen Maurice Gibbon |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 November 1995(same day as company formation) |
Role | Dry Cleaner |
Country of Residence | England |
Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Secretary Name | Mrs Angela Susan Gibbon |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1995(same day as company formation) |
Role | Dry Cleaner |
Correspondence Address | 67 Mellow Purgess Laindon Essex SS15 5UZ |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 November 1995(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Telephone | 01277 623377 |
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Telephone region | Brentwood |
Registered Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 400 other UK companies use this postal address |
50 at £1 | Mr Stephen Maurice Gibbon 50.00% Ordinary |
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50 at £1 | Mrs Angela Susan Gibbon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,608 |
Cash | £250 |
Current Liabilities | £9,082 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
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3 July 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
10 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
28 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
11 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
28 June 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
5 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
5 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Director's details changed for Mrs Angela Susan Gibbon on 30 March 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 30 March 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 18 March 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 18 March 2016 (2 pages) |
11 April 2016 | Director's details changed for Mrs Angela Susan Gibbon on 30 March 2016 (2 pages) |
11 April 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 30 March 2016 (2 pages) |
8 February 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 8 February 2016 (2 pages) |
8 February 2016 | Director's details changed for Mrs Angela Susan Gibbon on 8 February 2016 (2 pages) |
8 February 2016 | Secretary's details changed for Mrs Angela Susan Gibbon on 8 February 2016 (1 page) |
8 February 2016 | Director's details changed for Mr Stephen Maurice Gibbon on 8 February 2016 (2 pages) |
8 February 2016 | Director's details changed for Mrs Angela Susan Gibbon on 8 February 2016 (2 pages) |
8 February 2016 | Secretary's details changed for Mrs Angela Susan Gibbon on 8 February 2016 (1 page) |
8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
10 December 2013 | Secretary's details changed for Mrs Angela Susan Gibbon on 12 December 2012 (1 page) |
10 December 2013 | Director's details changed for Mrs Angela Susan Gibbon on 12 December 2012 (2 pages) |
10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Secretary's details changed for Mrs Angela Susan Gibbon on 12 December 2012 (1 page) |
10 December 2013 | Director's details changed for Mr Stephen Maurice Gibbon on 12 December 2012 (2 pages) |
10 December 2013 | Director's details changed for Mrs Angela Susan Gibbon on 12 December 2012 (2 pages) |
10 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Director's details changed for Mr Stephen Maurice Gibbon on 12 December 2012 (2 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
9 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
9 January 2013 | Annual return made up to 27 November 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
17 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (5 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
13 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (5 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from orbital house 20 eastern road romford essex RM1 3DP (1 page) |
12 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 27/11/08; full list of members (4 pages) |
5 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
5 November 2008 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
2 June 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
2 June 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
1 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
1 February 2008 | Return made up to 27/11/07; full list of members (2 pages) |
21 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
21 May 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
3 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
3 January 2007 | Return made up to 27/11/06; full list of members (2 pages) |
13 June 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
13 June 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
22 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
22 December 2005 | Return made up to 27/11/05; full list of members (2 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
4 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
18 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
18 January 2005 | Return made up to 27/11/04; full list of members (7 pages) |
7 May 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
7 May 2004 | Total exemption full accounts made up to 30 November 2003 (7 pages) |
7 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
7 December 2003 | Return made up to 27/11/03; full list of members (8 pages) |
3 June 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
3 June 2003 | Total exemption full accounts made up to 30 November 2002 (7 pages) |
10 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
10 January 2003 | Return made up to 27/11/02; full list of members (7 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
6 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
31 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
31 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
24 April 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
24 April 2001 | Accounts for a small company made up to 30 November 2000 (3 pages) |
9 March 2001 | Registered office changed on 09/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
9 March 2001 | Registered office changed on 09/03/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
20 December 2000 | Return made up to 27/11/00; full list of members
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20 December 2000 | Return made up to 27/11/00; full list of members
|
29 March 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
29 March 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
24 February 2000 | Return made up to 27/11/99; full list of members (7 pages) |
24 February 2000 | Return made up to 27/11/99; full list of members (7 pages) |
24 February 2000 | Registered office changed on 24/02/00 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
24 February 2000 | Registered office changed on 24/02/00 from: crown house 151 high road loughton essex IG10 4LG (1 page) |
9 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
9 July 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
9 May 1999 | Return made up to 27/11/98; full list of members (6 pages) |
9 May 1999 | Return made up to 27/11/98; full list of members (6 pages) |
11 June 1998 | Registered office changed on 11/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
11 June 1998 | Registered office changed on 11/06/98 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
10 May 1998 | Full accounts made up to 30 November 1997 (7 pages) |
10 May 1998 | Full accounts made up to 30 November 1997 (7 pages) |
8 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
8 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
5 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
5 August 1997 | Full accounts made up to 30 November 1996 (8 pages) |
13 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
13 March 1997 | Return made up to 27/11/96; full list of members (6 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New director appointed (2 pages) |
16 February 1996 | New secretary appointed;new director appointed (2 pages) |
16 February 1996 | New secretary appointed;new director appointed (2 pages) |
19 January 1996 | Secretary resigned (1 page) |
19 January 1996 | Director resigned (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
19 January 1996 | Director resigned (1 page) |
19 January 1996 | Secretary resigned (1 page) |
19 January 1996 | Registered office changed on 19/01/96 from: stanhope house 22 bourne court southend road woodford essex IG8 8HD (1 page) |
17 January 1996 | Ad 27/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 January 1996 | Ad 27/11/95--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
17 January 1996 | Accounting reference date notified as 30/11 (1 page) |
17 January 1996 | Accounting reference date notified as 30/11 (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
17 January 1996 | Registered office changed on 17/01/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
27 November 1995 | Incorporation (38 pages) |
27 November 1995 | Incorporation (38 pages) |