Rayleigh
Essex
SS6 9BH
Secretary Name | Mrs Nina Jane Page |
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Nationality | British |
Status | Current |
Appointed | 01 September 2009(12 years, 4 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Falcon Close Rayleigh Essex SS6 9BH |
Director Name | Mrs Nina Jane Page |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Mortgage Administrator |
Country of Residence | England |
Correspondence Address | 27 Falcon Close Rayleigh Essex SS6 9BH |
Secretary Name | Mr Stephen Page |
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Nationality | British |
Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Falcon Close Rayleigh Essex SS6 9BH |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1997(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Telephone | 01268 786260 |
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Telephone region | Basildon |
Registered Address | 27 Falcon Close Rayleigh Essex SS6 9BH |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Sweyne Park and Grange |
Built Up Area | Southend-on-Sea |
Year | 2014 |
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Net Worth | £9,192 |
Cash | £3,355 |
Current Liabilities | £5,935 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 25 February 2024 (2 months, 1 week ago) |
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Next Return Due | 11 March 2025 (10 months, 1 week from now) |
6 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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5 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
5 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
7 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
28 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
25 February 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
25 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
25 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
25 February 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
25 February 2017 | Current accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
25 February 2017 | Statement of capital following an allotment of shares on 28 January 2017
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25 February 2017 | Statement of capital following an allotment of shares on 28 January 2017
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30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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18 May 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
18 May 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
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28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
12 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
12 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
6 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
6 May 2010 | Director's details changed for Stephen Page on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Stephen Page on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Stephen Page on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
28 September 2009 | Appointment terminated director nina page (1 page) |
28 September 2009 | Secretary appointed mrs nina jane page (1 page) |
28 September 2009 | Secretary appointed mrs nina jane page (1 page) |
28 September 2009 | Appointment terminated secretary stephen page (1 page) |
28 September 2009 | Appointment terminated director nina page (1 page) |
28 September 2009 | Appointment terminated secretary stephen page (1 page) |
30 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
30 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
16 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
5 December 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (2 pages) |
17 January 2007 | Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 January 2007 | Ad 01/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 January 2007 | Resolutions
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17 January 2007 | Resolutions
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23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
23 August 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
25 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
25 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
19 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
20 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
20 April 2005 | Return made up to 08/04/05; full list of members (2 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
13 July 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
19 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
19 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
18 April 2003 | Return made up to 08/04/03; full list of members (6 pages) |
18 April 2003 | New director appointed (2 pages) |
25 June 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
25 June 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
16 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
22 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
22 June 2001 | Accounts for a small company made up to 30 April 2001 (4 pages) |
14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
12 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
12 July 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
17 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
17 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
9 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
9 August 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
22 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
22 April 1999 | Return made up to 08/04/99; no change of members (4 pages) |
7 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
7 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
16 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: international house 31 church road london NW4 4EB (1 page) |
16 April 1997 | Director resigned (1 page) |
16 April 1997 | New director appointed (2 pages) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | New secretary appointed (2 pages) |
16 April 1997 | Registered office changed on 16/04/97 from: international house 31 church road london NW4 4EB (1 page) |
16 April 1997 | Director resigned (1 page) |