Rayleigh
Essex
SS6 9QL
Secretary Name | Jill Elizabeth Crosley |
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Nationality | British |
Status | Current |
Appointed | 29 June 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 84 Hullbridge Road Rayleigh Essex SS6 9QL |
Director Name | Adminiserve Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | Bowen Court 1-3 & 5 Church Street Rayleigh Essex SS6 7EE |
Secretary Name | Bowen Court Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2000(same day as company formation) |
Correspondence Address | 50 Great Wheatley Road Rayleigh Essex SS6 7AP |
Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
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Region | East of England |
Constituency | Chelmsford |
County | Essex |
Ward | Waterhouse Farm |
Built Up Area | Chelmsford |
Address Matches | Over 70 other UK companies use this postal address |
60 at £1 | Paul Leonard Crosley 60.00% Ordinary |
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40 at £1 | Jill Elizabeth Crosley 40.00% Ordinary |
Year | 2014 |
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Net Worth | £56 |
Cash | £56 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 28 June 2023 (9 months ago) |
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Next Return Due | 12 July 2024 (3 months, 2 weeks from now) |
2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
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24 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
2 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
5 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Paul Leonard Crossley as a person with significant control on 6 June 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 28 June 2017 with updates (4 pages) |
12 July 2017 | Notification of Paul Leonard Crossley as a person with significant control on 6 June 2016 (2 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
12 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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7 July 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-07
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12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
12 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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14 July 2014 | Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-14
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11 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH on 11 December 2013 (1 page) |
13 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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13 September 2013 | Annual return made up to 29 June 2013 with a full list of shareholders
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13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
13 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Annual return made up to 29 June 2012 with a full list of shareholders (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
20 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 September 2010 | Director's details changed for Paul Leonard Crosley on 29 June 2010 (2 pages) |
8 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Paul Leonard Crosley on 29 June 2010 (2 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
17 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
13 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
13 July 2009 | Return made up to 29/06/09; full list of members (3 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
2 January 2009 | Return made up to 29/06/08; full list of members (3 pages) |
2 January 2009 | Return made up to 29/06/08; full list of members (3 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
11 July 2007 | Return made up to 29/06/07; no change of members (6 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
17 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
17 July 2006 | Return made up to 29/06/06; full list of members (6 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
5 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
10 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
10 July 2005 | Return made up to 29/06/05; full list of members (6 pages) |
31 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
31 March 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
21 July 2004 | Return made up to 29/06/04; full list of members
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21 July 2004 | Return made up to 29/06/04; full list of members
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15 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
15 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
30 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
30 July 2003 | Return made up to 29/06/03; full list of members (6 pages) |
17 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
17 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
29 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
29 July 2002 | Return made up to 29/06/02; full list of members (6 pages) |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
23 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: bowen court 1,3&5 church street rayleigh essex SS6 7EE (1 page) |
5 July 2000 | Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Ad 29/06/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Registered office changed on 05/07/00 from: bowen court 1,3&5 church street rayleigh essex SS6 7EE (1 page) |
5 July 2000 | Director resigned (1 page) |
5 July 2000 | New director appointed (2 pages) |
29 June 2000 | Incorporation (13 pages) |
29 June 2000 | Incorporation (13 pages) |