Rayleigh
Essex
SS6 7BD
Secretary Name | Alison Jane Warry |
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Nationality | British |
Status | Current |
Appointed | 12 January 1996(1 week, 1 day after company formation) |
Appointment Duration | 28 years, 3 months |
Role | Company Director |
Correspondence Address | 9 Warren Close Rayleigh Essex SS6 7BD |
Director Name | Alcait Limited (Corporation) |
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Date of Birth | March 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | 79 St John Street London EC1M 4NR |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Registered Address | 9 Warren Close Rayleigh Essex SS6 7BD |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
1 at £1 | Nicholas Warry 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,524 |
Current Liabilities | £1,284 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 28 December 2023 (4 months ago) |
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Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 28 December 2023 with no updates (3 pages) |
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4 October 2023 | Unaudited abridged accounts made up to 31 March 2023 (7 pages) |
6 January 2023 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
20 September 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
1 February 2022 | Confirmation statement made on 28 December 2021 with updates (5 pages) |
26 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (7 pages) |
19 February 2021 | Confirmation statement made on 28 December 2020 with updates (5 pages) |
24 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
10 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
31 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
3 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
23 January 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
18 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
18 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
13 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
13 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
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13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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13 January 2015 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
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29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
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4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
10 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
10 June 2013 | Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
11 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
8 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
14 September 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
1 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
15 January 2010 | Director's details changed for Nicholas Warry on 17 December 2009 (2 pages) |
15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Nicholas Warry on 17 December 2009 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
30 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
30 December 2008 | Return made up to 17/12/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
9 January 2008 | Return made up to 17/12/07; full list of members (2 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
10 January 2007 | Return made up to 17/12/06; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
3 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
3 January 2006 | Return made up to 17/12/05; full list of members (6 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
20 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 17/12/04; full list of members (6 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
22 July 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
5 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
5 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
13 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
13 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
30 November 2002 | Total exemption small company accounts made up to 31 January 2002 (3 pages) |
31 December 2001 | Return made up to 04/01/02; full list of members (6 pages) |
31 December 2001 | Return made up to 04/01/02; full list of members (6 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
16 November 2001 | Total exemption small company accounts made up to 31 January 2001 (3 pages) |
16 February 2001 | Return made up to 04/01/01; full list of members
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16 February 2001 | Return made up to 04/01/01; full list of members
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17 May 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
17 May 2000 | Accounts for a small company made up to 31 January 2000 (3 pages) |
17 May 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
17 May 2000 | Accounts for a small company made up to 31 January 1999 (3 pages) |
19 January 2000 | Return made up to 04/01/00; full list of members
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19 January 2000 | Return made up to 04/01/00; full list of members
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22 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
22 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1997 (3 pages) |
18 November 1998 | Accounts for a small company made up to 31 January 1997 (3 pages) |
11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
11 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
12 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
12 March 1997 | Return made up to 04/01/97; full list of members (6 pages) |
31 January 1996 | Secretary resigned (1 page) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | Secretary resigned (1 page) |
31 January 1996 | New secretary appointed (1 page) |
31 January 1996 | New secretary appointed (1 page) |
31 January 1996 | Director resigned (2 pages) |
31 January 1996 | Director resigned (2 pages) |
31 January 1996 | New director appointed (2 pages) |
4 January 1996 | Incorporation (15 pages) |
4 January 1996 | Incorporation (15 pages) |