Westcliff On Sea
Essex
SS0 9HR
Secretary Name | Mr Christopher Michael Dove |
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Nationality | British |
Status | Current |
Appointed | 30 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
Director Name | Mr Raymond Roger James Dove |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2003(3 years, 6 months after company formation) |
Appointment Duration | 20 years, 5 months |
Role | Property Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Website | www.dovebuild.com |
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Registered Address | Suite 11 Chalkwell Lawns 648-656 London Road Westcliff On Sea Essex SS0 9HR |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
4 at £1 | Mr Christopher Dove 33.33% Ordinary |
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4 at £1 | Raymond Roger James Dove 33.33% Ordinary |
4 at £1 | Richard James Dove 33.33% Ordinary |
Year | 2014 |
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Net Worth | £14,539 |
Cash | £5,064 |
Current Liabilities | £12,349 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 30 March 2023 (12 months ago) |
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Next Return Due | 13 April 2024 (2 weeks, 1 day from now) |
23 February 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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9 April 2020 | Confirmation statement made on 30 March 2020 with updates (7 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
1 April 2019 | Confirmation statement made on 30 March 2019 with updates (5 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
20 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
11 April 2017 | Confirmation statement made on 30 March 2017 with updates (7 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Resolutions
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27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Resolutions
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27 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
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15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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14 April 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-14
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
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20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (5 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
9 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
3 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
3 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 April 2010 | Director's details changed for Richard James Dove on 30 March 2010 (2 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Richard James Dove on 30 March 2010 (2 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
7 April 2009 | Secretary's change of particulars / christopher dove / 01/04/2008 (2 pages) |
7 April 2009 | Secretary's change of particulars / christopher dove / 01/04/2008 (2 pages) |
7 April 2009 | Return made up to 30/03/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 30/03/08; full list of members (4 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 April 2007 | Director's particulars changed (1 page) |
17 April 2007 | Director's particulars changed (1 page) |
17 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
17 April 2007 | Return made up to 30/03/07; full list of members (3 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
26 April 2006 | Return made up to 30/03/06; full list of members (3 pages) |
5 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
10 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
10 May 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
12 April 2005 | Return made up to 30/03/05; full list of members
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12 April 2005 | Return made up to 30/03/05; full list of members
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6 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
6 May 2004 | Return made up to 30/03/04; full list of members (7 pages) |
13 February 2004 | New director appointed (2 pages) |
13 February 2004 | New director appointed (2 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
4 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
20 May 2003 | Company name changed dove jeffery office solutions li mited\certificate issued on 20/05/03 (2 pages) |
20 May 2003 | Company name changed dove jeffery office solutions li mited\certificate issued on 20/05/03 (2 pages) |
9 May 2003 | Return made up to 30/03/03; no change of members (6 pages) |
9 May 2003 | Return made up to 30/03/03; no change of members (6 pages) |
23 March 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
23 March 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
30 July 2002 | Return made up to 30/03/02; full list of members
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30 July 2002 | Return made up to 30/03/02; full list of members
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20 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
20 November 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
16 June 2001 | Return made up to 30/03/01; full list of members
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16 June 2001 | Return made up to 30/03/01; full list of members
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10 April 2000 | Registered office changed on 10/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | Secretary resigned (1 page) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | Director resigned (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | Registered office changed on 10/04/00 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
30 March 2000 | Incorporation (14 pages) |
30 March 2000 | Incorporation (14 pages) |