Southend-On-Sea
Essex
SS2 6HZ
Secretary Name | Michael Terence Regan |
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Nationality | British |
Status | Current |
Appointed | 19 June 2002(1 week, 5 days after company formation) |
Appointment Duration | 21 years, 9 months |
Role | Administrator |
Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 June 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Website | leballonrougenursery.co.uk |
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Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
75 at £1 | Mrs Regine A.g Regan 75.00% Ordinary |
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25 at £1 | Mr Michael T. Regan 25.00% Ordinary |
Year | 2014 |
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Net Worth | £891 |
Cash | £17,781 |
Current Liabilities | £51,774 |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 4 June 2023 (9 months, 4 weeks ago) |
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Next Return Due | 18 June 2024 (2 months, 3 weeks from now) |
25 March 2014 | Delivered on: 4 April 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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8 June 2023 | Confirmation statement made on 4 June 2023 with updates (4 pages) |
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25 January 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
13 June 2022 | Confirmation statement made on 4 June 2022 with updates (4 pages) |
14 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
20 January 2022 | Change of details for Michael Terence Regan as a person with significant control on 9 December 2021 (2 pages) |
10 June 2021 | Confirmation statement made on 4 June 2021 with updates (4 pages) |
7 June 2021 | Director's details changed for Regine Annie Gilberte Regan on 27 May 2021 (2 pages) |
7 June 2021 | Change of details for Regine Annie Gilberte Regan as a person with significant control on 27 May 2021 (2 pages) |
25 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
5 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
18 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
20 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
15 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
12 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
26 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
9 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
1 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Secretary's details changed for Michael Terence Regan on 30 June 2016 (1 page) |
1 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Secretary's details changed for Michael Terence Regan on 30 June 2016 (1 page) |
30 June 2016 | Director's details changed for Regine Annie Gilberte Regan on 1 June 2016 (2 pages) |
30 June 2016 | Director's details changed for Regine Annie Gilberte Regan on 1 June 2016 (2 pages) |
4 April 2016 | Director's details changed for Regine Annie Gilberte Regan on 4 April 2016 (2 pages) |
4 April 2016 | Director's details changed for Regine Annie Gilberte Regan on 4 April 2016 (2 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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24 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
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27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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4 April 2014 | Registration of charge 044567180001 (17 pages) |
4 April 2014 | Registration of charge 044567180001 (17 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
27 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
17 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
17 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
25 June 2010 | Director's details changed for Regine Annie Gilberte Regan on 7 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Regine Annie Gilberte Regan on 7 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Regine Annie Gilberte Regan on 7 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
26 June 2009 | Return made up to 07/06/09; full list of members (3 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
2 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
18 September 2008 | Registered office changed on 18/09/2008 from 457 southchurch road southend on sea essex SS1 2PH (1 page) |
3 July 2008 | Return made up to 07/06/08; no change of members
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3 July 2008 | Return made up to 07/06/08; no change of members
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25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
18 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
18 July 2007 | Return made up to 07/06/07; no change of members (6 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
28 March 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
27 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
27 June 2006 | Return made up to 07/06/06; full list of members (6 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
11 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG (1 page) |
7 October 2005 | Registered office changed on 07/10/05 from: 94 london road southend-on-sea essex SS1 1PG (1 page) |
14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
14 June 2005 | Return made up to 07/06/05; full list of members (6 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
21 April 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
16 June 2004 | Return made up to 07/06/04; full list of members (6 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
25 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
25 June 2003 | Return made up to 07/06/03; full list of members (6 pages) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 June 2002 | New director appointed (2 pages) |
25 June 2002 | New secretary appointed (2 pages) |
25 June 2002 | Ad 19/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Secretary resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Secretary resigned (1 page) |
7 June 2002 | Incorporation (9 pages) |
7 June 2002 | Incorporation (9 pages) |