Sandown Road, Orsett
Grays
Essex
RM16 3DD
Secretary Name | Kim Carr |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Role | Carpet Retailer |
Correspondence Address | 2 Devon House Whitehart Lane Romford Essex RM7 8LA |
Secretary Name | Emma Addison Poole |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 06 July 2006) |
Role | Company Director |
Correspondence Address | Birkin Sandown Road Osett Essex RM16 3DD |
Secretary Name | Brian Harper |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2006(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 18 February 2009) |
Role | Company Director |
Correspondence Address | Stoneleigh Sunnyway St Lawrence Southminster Essex CM0 7PA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Rachel Anne Ives Poole 100.00% Ordinary |
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Latest Accounts | 30 September 2023 (6 months ago) |
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Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 23 February 2024 (1 month ago) |
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Next Return Due | 9 March 2025 (11 months, 2 weeks from now) |
25 February 2021 | Confirmation statement made on 23 February 2021 with updates (5 pages) |
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29 October 2020 | Accounts for a dormant company made up to 30 September 2020 (10 pages) |
28 February 2020 | Confirmation statement made on 23 February 2020 with updates (5 pages) |
21 October 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
28 February 2019 | Confirmation statement made on 23 February 2019 with updates (5 pages) |
19 October 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
2 March 2018 | Confirmation statement made on 23 February 2018 with updates (4 pages) |
20 February 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
22 December 2016 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
17 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 May 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
14 October 2013 | Total exemption small company accounts made up to 30 September 2013 (11 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
13 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
12 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
16 March 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom on 16 March 2011 (1 page) |
16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
11 March 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
10 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
17 March 2009 | Registered office changed on 17/03/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
17 March 2009 | Registered office changed on 17/03/2009 from 1 lodge court lodge lane langham colchester essex CO4 5NE (1 page) |
17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
17 March 2009 | Location of debenture register (1 page) |
17 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
17 March 2009 | Location of register of members (1 page) |
17 March 2009 | Location of register of members (1 page) |
17 March 2009 | Location of debenture register (1 page) |
3 March 2009 | Company name changed home call flooring LIMITED\certificate issued on 04/03/09 (2 pages) |
3 March 2009 | Company name changed home call flooring LIMITED\certificate issued on 04/03/09 (2 pages) |
26 February 2009 | Appointment terminated secretary brian harper (1 page) |
26 February 2009 | Appointment terminated secretary brian harper (1 page) |
11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
11 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
11 March 2008 | Return made up to 23/02/08; full list of members (3 pages) |
14 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
14 April 2007 | Return made up to 23/02/07; full list of members (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
25 September 2006 | Secretary resigned (2 pages) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | New secretary appointed (2 pages) |
25 September 2006 | Secretary resigned (2 pages) |
28 June 2006 | Return made up to 23/02/06; full list of members (6 pages) |
28 June 2006 | Return made up to 23/02/06; full list of members (6 pages) |
27 June 2006 | Registered office changed on 27/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
27 June 2006 | Registered office changed on 27/06/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
23 December 2005 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
16 March 2005 | Return made up to 23/02/05; full list of members
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16 March 2005 | Return made up to 23/02/05; full list of members
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25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
25 January 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
21 January 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
21 January 2005 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
29 March 2004 | Return made up to 23/02/04; full list of members
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29 March 2004 | Return made up to 23/02/04; full list of members
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29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | New secretary appointed (2 pages) |
29 August 2003 | Secretary resigned (1 page) |
25 July 2003 | Return made up to 23/02/03; full list of members
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25 July 2003 | Return made up to 23/02/03; full list of members
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7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
7 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
17 July 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
24 May 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
24 May 2002 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
7 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
7 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
13 April 2001 | Secretary resigned (1 page) |
13 April 2001 | Secretary resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | Director resigned (1 page) |
13 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New secretary appointed (2 pages) |
23 February 2001 | Incorporation (17 pages) |
23 February 2001 | Incorporation (17 pages) |