Leigh On Sea
Essex
SS9 2UA
Director Name | Miss Lisa Dawson |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 1999(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 165a Ongar Road Brentwood Essex CM15 9DL |
Secretary Name | Lisa Dawson |
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Nationality | British |
Status | Current |
Appointed | 04 October 1999(same day as company formation) |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 165a Ongar Road Brentwood Essex CM15 9DL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 October 1999(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 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | monkey-puzzle.net |
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Email address | [email protected] |
Telephone | 020 72404440 |
Telephone region | London |
Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Lisa Dawson 50.00% Ordinary |
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1 at £1 | Simon David Dawson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £43,543 |
Cash | £232 |
Current Liabilities | £45,928 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
23 July 2009 | Delivered on: 13 August 2009 Persons entitled: The Wardens and Commonality of the Mystery of Mercers of the City of London Classification: Deed of rent deposit Secured details: £4,635 due or to become due from the company to the chargee. Particulars: The rent deposit see image for full details. Outstanding |
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15 August 2005 | Delivered on: 19 August 2005 Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit account (in which the sum of £4,635.00 plus vat has initially been placed) and all money from time to time withdrawn from it. Outstanding |
1 February 2024 | Total exemption full accounts made up to 31 October 2023 (7 pages) |
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7 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
9 May 2023 | Secretary's details changed for Lisa Dawson on 17 March 2023 (1 page) |
9 May 2023 | Director's details changed for Miss Lisa Dawson on 17 March 2023 (2 pages) |
9 May 2023 | Change of details for Miss Lisa Dawson as a person with significant control on 17 March 2023 (2 pages) |
10 January 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
5 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
18 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
5 October 2021 | Confirmation statement made on 4 October 2021 with no updates (3 pages) |
2 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
6 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
11 March 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
16 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
11 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
6 July 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
18 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
27 October 2014 | Director's details changed for Lisa Dawson on 15 March 2014 (2 pages) |
27 October 2014 | Director's details changed for Lisa Dawson on 15 March 2014 (2 pages) |
27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Secretary's details changed for Lisa Dawson on 15 March 2014 (1 page) |
27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Secretary's details changed for Lisa Dawson on 15 March 2014 (1 page) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Director's details changed for Simon David Dawson on 4 October 2011 (2 pages) |
2 November 2011 | Director's details changed for Simon David Dawson on 4 October 2011 (2 pages) |
2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
2 November 2011 | Director's details changed for Simon David Dawson on 4 October 2011 (2 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
10 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
10 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Director's details changed for Simon David Dawson on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Lisa Dawson on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Lisa Dawson on 21 October 2009 (2 pages) |
21 October 2009 | Director's details changed for Simon David Dawson on 21 October 2009 (2 pages) |
21 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (6 pages) |
13 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
13 August 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
6 June 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
24 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 04/10/08; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
23 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 04/10/07; full list of members (2 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
18 August 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: kingsridge house 601 london road westcliff on sea essex SS0 9PE (1 page) |
6 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
6 November 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
26 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
26 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
27 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
27 October 2005 | Return made up to 04/10/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
19 August 2005 | Particulars of mortgage/charge (3 pages) |
19 August 2005 | Particulars of mortgage/charge (3 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
20 October 2004 | Return made up to 04/10/04; full list of members (7 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
21 October 2003 | Return made up to 04/10/03; full list of members (7 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
29 October 2002 | Return made up to 04/10/02; full list of members
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29 October 2002 | Return made up to 04/10/02; full list of members
|
5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
26 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
26 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
25 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
25 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
10 November 1999 | Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
10 November 1999 | Ad 04/10/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Resolutions
|
13 October 1999 | New director appointed (2 pages) |
13 October 1999 | Secretary resigned (1 page) |
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | Resolutions
|
13 October 1999 | Director resigned (1 page) |
13 October 1999 | New secretary appointed;new director appointed (2 pages) |
13 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Incorporation (19 pages) |
4 October 1999 | Incorporation (19 pages) |