Leigh-On-Sea
Essex
SS9 2AB
Secretary Name | Amanda Mary Belton |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1998(1 day after company formation) |
Appointment Duration | 16 years, 9 months (resigned 28 February 2015) |
Role | Company Director |
Correspondence Address | 8 Maitland Place Shoeburyness Southend On Sea Essex SS3 8UF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 June 1998(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 | 04 June 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1349/1353 London Road Leigh-On-Sea Essex SS9 2AB |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Belfairs |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£12,380 |
Cash | £3,750 |
Current Liabilities | £19,611 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 18 June 2024 (1 month, 3 weeks from now) |
4 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
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26 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
6 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
4 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
8 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
15 May 2018 | Director's details changed for David Anthony Belton on 15 May 2018 (2 pages) |
27 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
16 October 2017 | Change of details for David Anthony Belton as a person with significant control on 16 October 2017 (2 pages) |
16 October 2017 | Change of details for David Anthony Belton as a person with significant control on 16 October 2017 (2 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 4 June 2017 with updates (6 pages) |
29 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
29 March 2017 | Total exemption full accounts made up to 30 June 2016 (7 pages) |
29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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29 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
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30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 July 2015 | Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
24 July 2015 | Registered office address changed from Cks Accountancy Ltd, 1 Church Hill, Leigh on Sea Essex SS9 2DE to 1349/1353 London Road Leigh-on-Sea Essex SS9 2AB on 24 July 2015 (1 page) |
14 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 March 2015 | Termination of appointment of Amanda Mary Belton as a secretary on 28 February 2015 (1 page) |
25 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 March 2015 | Termination of appointment of Amanda Mary Belton as a secretary on 28 February 2015 (1 page) |
4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04
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28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
17 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
31 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
24 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
24 August 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Director's details changed for David Anthony Belton on 31 October 2009 (2 pages) |
11 June 2010 | Director's details changed for David Anthony Belton on 31 October 2009 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
1 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
9 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
31 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
31 July 2007 | Return made up to 04/06/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
30 June 2006 | Registered office changed on 30/06/06 from: c/o cks accountancy LIMITED 1 church hill leigh on sea essex SS9 2DE (1 page) |
30 June 2006 | Registered office changed on 30/06/06 from: c/o cks accountancy LIMITED 1 church hill leigh on sea essex SS9 2DE (1 page) |
30 June 2006 | Return made up to 04/06/06; full list of members (2 pages) |
11 April 2006 | Resolutions
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11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
11 April 2006 | Resolutions
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17 August 2005 | Return made up to 04/06/05; full list of members
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17 August 2005 | Return made up to 04/06/05; full list of members
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26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
26 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
8 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
8 June 2004 | Return made up to 04/06/04; full list of members (6 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
29 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
31 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
31 July 2003 | Return made up to 04/06/03; full list of members (6 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
11 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
11 June 2002 | Return made up to 04/06/02; full list of members (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
9 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
25 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
25 July 2001 | Return made up to 04/06/01; full list of members (6 pages) |
20 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
20 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
11 July 2000 | Return made up to 04/06/00; full list of members
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11 July 2000 | Return made up to 04/06/00; full list of members
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8 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
8 February 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
18 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
18 June 1999 | Return made up to 04/06/99; full list of members (6 pages) |
26 June 1998 | Resolutions
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26 June 1998 | Resolutions
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25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
25 June 1998 | Secretary resigned (1 page) |
25 June 1998 | New director appointed (2 pages) |
25 June 1998 | Director resigned (1 page) |
25 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 6-8 underwood street london N1 7JQ (1 page) |
4 June 1998 | Incorporation (20 pages) |
4 June 1998 | Incorporation (20 pages) |