Bromley
Kent
BR1 5AX
Director Name | Mr Daryn Moore |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1997(same day as company formation) |
Role | Packaging Materials Manufactur |
Country of Residence | United Kingdom |
Correspondence Address | 11 Beverley Road Bromley Kent BR2 8QF |
Director Name | Mr Terence William Moore |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1997(same day as company formation) |
Role | Packaging Materials Manufactur |
Country of Residence | United Kingdom |
Correspondence Address | 33 New Street Hill Bromley Kent BR1 5AX |
Secretary Name | Mrs Catherine Eileen Moore |
---|---|
Nationality | British |
Status | Current |
Appointed | 07 November 1997(same day as company formation) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 33 New Street Hill Bromley Kent BR1 5AX |
Director Name | Hallmark Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 November 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
---|---|
Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
35 at £1 | Catherine Eileen Moore 35.00% Ordinary |
---|---|
35 at £1 | Terence William Moore 35.00% Ordinary |
30 at £1 | Daryn Moore 30.00% Ordinary |
Latest Accounts | 31 January 2024 (1 month, 3 weeks ago) |
---|---|
Next Accounts Due | 31 October 2025 (1 year, 7 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 3 November 2023 (4 months, 3 weeks ago) |
---|---|
Next Return Due | 17 November 2024 (7 months, 3 weeks from now) |
4 March 2021 | Accounts for a dormant company made up to 31 January 2021 (3 pages) |
---|---|
5 November 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
3 March 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
10 April 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
14 November 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
18 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
21 July 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
23 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
23 November 2016 | Confirmation statement made on 3 November 2016 with updates (7 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
12 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
25 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
25 June 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
21 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
21 January 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
4 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
4 April 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
6 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-06
|
12 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
12 February 2013 | Accounts for a dormant company made up to 31 January 2013 (3 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
23 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (6 pages) |
6 September 2012 | Director's details changed for Mr Daryn Moore on 16 August 2012 (3 pages) |
6 September 2012 | Director's details changed for Mr Daryn Moore on 16 August 2012 (3 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
3 April 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (6 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
22 March 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
4 January 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
31 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
31 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
4 February 2008 | Return made up to 03/11/07; no change of members (7 pages) |
4 February 2008 | Return made up to 03/11/07; no change of members (7 pages) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
28 November 2006 | Return made up to 03/11/06; full list of members (7 pages) |
6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
6 October 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
22 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 03/11/05; full list of members (7 pages) |
15 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
15 July 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
9 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
2 September 2004 | Accounts for a dormant company made up to 31 January 2004 (7 pages) |
29 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
29 November 2003 | Return made up to 07/11/03; full list of members (6 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
26 August 2003 | Accounts for a dormant company made up to 31 January 2003 (7 pages) |
30 January 2003 | Return made up to 07/11/02; full list of members
|
30 January 2003 | Return made up to 07/11/02; full list of members
|
29 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
29 August 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
15 January 2002 | Return made up to 07/11/01; full list of members (7 pages) |
15 January 2002 | Return made up to 07/11/01; full list of members (7 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
21 August 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 2 newman road bromley kent BR1 1RJ (1 page) |
5 January 2001 | Return made up to 07/11/00; full list of members
|
5 January 2001 | Return made up to 07/11/00; full list of members
|
6 July 2000 | Full accounts made up to 31 January 2000 (5 pages) |
6 July 2000 | Full accounts made up to 31 January 2000 (5 pages) |
29 November 1999 | Return made up to 07/11/99; full list of members
|
29 November 1999 | Return made up to 07/11/99; full list of members
|
6 July 1999 | Full accounts made up to 31 January 1999 (5 pages) |
6 July 1999 | Full accounts made up to 31 January 1999 (5 pages) |
5 January 1999 | Return made up to 07/11/98; full list of members (7 pages) |
5 January 1999 | Return made up to 07/11/98; full list of members (7 pages) |
21 April 1998 | Director's particulars changed (1 page) |
21 April 1998 | Director's particulars changed (1 page) |
22 December 1997 | Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1997 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
22 December 1997 | Ad 26/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 December 1997 | Accounting reference date extended from 30/11/98 to 31/01/99 (1 page) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | Director resigned (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Secretary resigned (1 page) |
27 November 1997 | New director appointed (2 pages) |
27 November 1997 | New director appointed (2 pages) |
7 November 1997 | Incorporation (15 pages) |
7 November 1997 | Incorporation (15 pages) |