Promilhanes
46260
France
Director Name | Lynda Harrison Gurney |
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Date of Birth | October 1948 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Chateau De Laumiere Promilhanes 46260 France |
Secretary Name | Lynda Harrison Gurney |
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Nationality | British |
Status | Current |
Appointed | 04 May 1999(1 year, 9 months after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Correspondence Address | Chateau De Laumiere Promilhanes 46260 France |
Secretary Name | Mr Christopher Gurney |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Haven Court Haven Hill Hodsoll Street Sevenoaks Kent TN15 7LL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£43,547 |
Cash | £1,843 |
Current Liabilities | £45,674 |
Latest Accounts | 31 October 2021 (1 year, 7 months ago) |
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Next Accounts Due | 31 July 2023 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 6 August 2022 (10 months ago) |
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Next Return Due | 20 August 2023 (2 months, 1 week from now) |
1 September 2021 | Confirmation statement made on 6 August 2021 with updates (4 pages) |
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26 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
30 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
25 August 2020 | Confirmation statement made on 6 August 2020 with updates (5 pages) |
28 August 2019 | Confirmation statement made on 6 August 2019 with updates (5 pages) |
17 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
30 August 2018 | Confirmation statement made on 6 August 2018 with updates (5 pages) |
1 May 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
11 September 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
11 September 2017 | Confirmation statement made on 6 August 2017 with updates (5 pages) |
15 June 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
15 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
15 September 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
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30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
18 March 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
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18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
31 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (6 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
21 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
21 October 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (6 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 April 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
2 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
27 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
22 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
22 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
29 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
29 August 2007 | Return made up to 06/08/07; full list of members (3 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
22 July 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
25 September 2006 | Return made up to 06/08/06; full list of members (3 pages) |
25 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
25 September 2006 | Director's particulars changed (1 page) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
23 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
23 August 2005 | Return made up to 06/08/05; full list of members (7 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
30 July 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
27 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
27 October 2004 | Return made up to 06/08/04; full list of members (7 pages) |
26 October 2004 | Company name changed topside contractors LIMITED\certificate issued on 26/10/04 (2 pages) |
26 October 2004 | Company name changed topside contractors LIMITED\certificate issued on 26/10/04 (2 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 February 2004 | Registered office changed on 05/02/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
5 February 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
5 February 2004 | Registered office changed on 05/02/04 from: 10 towerfield road shoeburyness southend on sea essex SS3 9QE (1 page) |
22 October 2003 | Return made up to 06/08/03; full list of members
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22 October 2003 | Return made up to 06/08/03; full list of members
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27 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
3 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
3 September 2002 | Return made up to 06/08/02; full list of members (7 pages) |
31 December 2001 | Return made up to 06/08/01; full list of members
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31 December 2001 | Return made up to 06/08/01; full list of members
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29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: 19-21 swan street west malling kent ME19 6JU (1 page) |
29 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
29 August 2001 | Registered office changed on 29/08/01 from: 19-21 swan street west malling kent ME19 6JU (1 page) |
28 June 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
28 June 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
11 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
11 September 2000 | Return made up to 06/08/00; full list of members (7 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
9 March 2000 | Full accounts made up to 31 August 1999 (11 pages) |
15 December 1999 | Ad 01/09/98--------- £ si [email protected] (2 pages) |
15 December 1999 | Ad 01/09/98--------- £ si [email protected] (2 pages) |
15 December 1999 | Resolutions
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15 December 1999 | Ad 01/09/98--------- £ si [email protected] (2 pages) |
15 December 1999 | Ad 01/09/98--------- £ si [email protected] (2 pages) |
15 December 1999 | Resolutions
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14 December 1999 | Return made up to 06/08/99; full list of members (9 pages) |
14 December 1999 | Return made up to 06/08/99; full list of members (9 pages) |
8 June 1999 | Full accounts made up to 31 August 1998 (6 pages) |
8 June 1999 | Full accounts made up to 31 August 1998 (6 pages) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
7 June 1999 | Secretary resigned (1 page) |
7 June 1999 | New secretary appointed (2 pages) |
21 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
21 August 1998 | Return made up to 06/08/98; full list of members (6 pages) |
12 October 1997 | New director appointed (2 pages) |
12 October 1997 | New secretary appointed;new director appointed (2 pages) |
12 October 1997 | New director appointed (2 pages) |
12 October 1997 | New secretary appointed;new director appointed (2 pages) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
30 September 1997 | Secretary resigned (1 page) |
30 September 1997 | Director resigned (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
28 August 1997 | Registered office changed on 28/08/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
6 August 1997 | Incorporation (12 pages) |
6 August 1997 | Incorporation (12 pages) |