1208/1210 London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary Name | Simone Anne Warn |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bryers Farm Whepstead Road Hawstead Suffolk IP29 5NS |
Website | curtaindesigncentre.co.uk |
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Email address | [email protected] |
Telephone | 01787 370080 |
Telephone region | Sudbury |
Registered Address | Turnpike House 1208/1210 London Road Leigh-On-Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Adrian Durrant Warn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,182 |
Cash | £1,488 |
Current Liabilities | £55,035 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 14 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 28 October 2024 (7 months from now) |
26 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
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23 May 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
20 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
2 November 2021 | Confirmation statement made on 14 October 2021 with updates (4 pages) |
29 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
29 May 2021 | Resolutions
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29 May 2021 | Statement of capital following an allotment of shares on 15 October 2020
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29 May 2021 | Statement of company's objects (2 pages) |
29 May 2021 | Particulars of variation of rights attached to shares (2 pages) |
29 May 2021 | Memorandum and Articles of Association (23 pages) |
19 November 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
30 July 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
29 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
29 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
23 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
16 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
24 October 2017 | Director's details changed for Mr Adrian Warn on 24 October 2017 (2 pages) |
24 October 2017 | Director's details changed for Mr Adrian Warn on 24 October 2017 (2 pages) |
24 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
1 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
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15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
15 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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30 July 2014 | Termination of appointment of Simone Anne Warn as a secretary on 1 April 2014 (1 page) |
30 July 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
30 July 2014 | Termination of appointment of Simone Anne Warn as a secretary on 1 April 2014 (1 page) |
30 July 2014 | Total exemption full accounts made up to 31 October 2013 (10 pages) |
30 July 2014 | Termination of appointment of Simone Anne Warn as a secretary on 1 April 2014 (1 page) |
16 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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2 September 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
2 September 2013 | Total exemption full accounts made up to 31 October 2012 (10 pages) |
27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 February 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
26 February 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
20 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
30 March 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
22 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
10 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
10 February 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
21 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Adrian Warn on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Adrian Warn on 21 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Company name changed level blue LIMITED\certificate issued on 12/11/09
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12 November 2009 | Company name changed level blue LIMITED\certificate issued on 12/11/09
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12 November 2009 | Change of name notice (2 pages) |
12 November 2009 | Change of name notice (2 pages) |
8 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
8 April 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
1 April 2009 | Return made up to 14/10/08; full list of members (3 pages) |
1 April 2009 | Return made up to 14/10/08; full list of members (3 pages) |
14 April 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
14 April 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
1 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Secretary's particulars changed (1 page) |
1 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
22 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
22 August 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
19 October 2006 | Return made up to 14/10/06; full list of members (2 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
25 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
25 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
24 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
24 January 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
31 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
31 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
7 February 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
7 February 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
21 October 2003 | Return made up to 14/10/03; full list of members
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21 October 2003 | Return made up to 14/10/03; full list of members
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19 February 2003 | Company name changed warn & associates LTD\certificate issued on 19/02/03 (2 pages) |
19 February 2003 | Company name changed warn & associates LTD\certificate issued on 19/02/03 (2 pages) |
23 January 2003 | Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 January 2003 | Ad 14/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 December 2002 | Company name changed warn & assoc. LTD\certificate issued on 23/12/02 (2 pages) |
23 December 2002 | Company name changed warn & assoc. LTD\certificate issued on 23/12/02 (2 pages) |
14 October 2002 | Incorporation (16 pages) |
14 October 2002 | Incorporation (16 pages) |