Westcliff-On-Sea
Essex
SS0 8NL
Secretary Name | Richard Goodacre |
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Nationality | British |
Status | Current |
Appointed | 10 December 2003(3 years, 3 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Company Director |
Correspondence Address | 87 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NL |
Director Name | Teresa Rose Manton |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Role | Designer |
Correspondence Address | 136 Southchurch Avenue Southend On Sea Essex SS1 2RP |
Secretary Name | Zoe Anne Rosson |
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Nationality | British |
Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Role | Designer |
Correspondence Address | 1 Polstead Close Rayleigh Essex SS6 9TW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | bespokeinteriordesign.com |
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Telephone | 01702 617888 |
Telephone region | Southend-on-Sea |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 80 other UK companies use this postal address |
2 at £1 | Zoe Anne Rosson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £93,934 |
Cash | £47,880 |
Current Liabilities | £75,603 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 21 August 2023 (7 months, 1 week ago) |
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Next Return Due | 4 September 2024 (5 months, 1 week from now) |
25 August 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
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29 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
27 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
8 February 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
9 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
1 September 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
1 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
1 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
9 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Secretary's details changed for Richard Goodacre on 21 August 2013 (2 pages) |
27 August 2013 | Director's details changed for Zoe Anne Rosson on 21 August 2012 (2 pages) |
27 August 2013 | Director's details changed for Zoe Anne Rosson on 21 August 2012 (2 pages) |
27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Secretary's details changed for Richard Goodacre on 21 August 2013 (2 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
7 January 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
1 September 2010 | Director's details changed for Zoe Anne Rosson on 21 August 2010 (2 pages) |
1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Zoe Anne Rosson on 21 August 2010 (2 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
2 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
2 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 January 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
12 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
12 September 2007 | Secretary's particulars changed (1 page) |
12 September 2007 | Return made up to 21/08/07; full list of members (2 pages) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Secretary's particulars changed (1 page) |
12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
19 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
19 October 2006 | Return made up to 21/08/06; full list of members (2 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
21 February 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
22 September 2005 | Return made up to 21/08/05; full list of members (2 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
21 February 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
2 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
2 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
19 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | Secretary resigned (1 page) |
19 January 2004 | New secretary appointed (2 pages) |
19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Director resigned (1 page) |
19 January 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
1 October 2003 | Return made up to 21/08/03; full list of members
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1 October 2003 | Return made up to 21/08/03; full list of members
|
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
20 February 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
9 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
9 September 2002 | Return made up to 21/08/02; full list of members (7 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
20 May 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 21/08/01; full list of members (6 pages) |
28 December 2000 | New director appointed (2 pages) |
28 December 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | Secretary resigned (1 page) |
4 September 2000 | New secretary appointed (2 pages) |
4 September 2000 | New director appointed (2 pages) |
21 August 2000 | Incorporation (15 pages) |
21 August 2000 | Incorporation (15 pages) |