Rayleigh
SS6 9LD
Director Name | Mr Peter John Townsend |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 September 1996(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 17 Willow Drive Rayleigh SS6 9LD |
Secretary Name | Mrs Lynda Gillian Townsend |
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Nationality | British |
Status | Current |
Appointed | 18 September 1996(same day as company formation) |
Role | Administration Dir |
Country of Residence | United Kingdom |
Correspondence Address | 17 Willow Drive Rayleigh SS6 9LD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | olympicpromo.co.uk |
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Email address | [email protected] |
Telephone | 01268 561838 |
Telephone region | Basildon |
Registered Address | Kingsridge House 601 London Road Westcliff On Sea Essex SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Phraya LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 18 September 2023 (7 months ago) |
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Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
10 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
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22 March 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
21 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
1 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
6 April 2022 | Director's details changed for Mr Peter John Townsend on 4 December 2021 (2 pages) |
6 April 2022 | Secretary's details changed for Mrs Lynda Gillian Townsend on 4 December 2021 (1 page) |
6 April 2022 | Director's details changed for Mrs Lynda Gillian Townsend on 4 December 2021 (2 pages) |
12 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
28 June 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
18 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
26 August 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
3 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
23 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
21 November 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
24 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
10 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
10 October 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
28 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
21 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
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26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (8 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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18 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
18 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
6 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
29 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
22 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
14 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
4 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
27 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
23 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
23 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
2 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 18/09/07; full list of members (2 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
13 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
17 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 18/09/05; full list of members (2 pages) |
2 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
2 November 2004 | Return made up to 18/09/04; full list of members (7 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 November 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
1 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
1 October 2003 | Return made up to 18/09/03; full list of members (7 pages) |
11 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
11 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
8 October 2002 | Return made up to 18/09/02; full list of members (7 pages) |
30 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
30 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
30 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
28 September 2000 | Return made up to 18/09/00; full list of members (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
15 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
15 October 1999 | Return made up to 18/09/99; no change of members (4 pages) |
15 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
15 February 1999 | Accounts for a small company made up to 31 December 1997 (6 pages) |
10 November 1998 | Return made up to 18/09/98; no change of members
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10 November 1998 | Return made up to 18/09/98; no change of members
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29 October 1997 | Return made up to 18/09/97; full list of members
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29 October 1997 | Return made up to 18/09/97; full list of members
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7 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
7 August 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
7 August 1997 | Ad 28/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
7 August 1997 | Ad 28/04/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
11 November 1996 | New secretary appointed;new director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Secretary resigned (1 page) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Resolutions
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11 November 1996 | New secretary appointed;new director appointed (2 pages) |
11 November 1996 | New director appointed (2 pages) |
11 November 1996 | Director resigned (1 page) |
11 November 1996 | Resolutions
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18 September 1996 | Incorporation (20 pages) |
18 September 1996 | Incorporation (20 pages) |