Southend-On-Sea
SS1 1BD
Secretary Name | Linda Marlane Stephenson |
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Nationality | British |
Status | Current |
Appointed | 15 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Clarence Street Southend-On-Sea SS1 1BD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 30 Clarence Street Southend-On-Sea SS1 1BD |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | John Leslie Stephenson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £30,758 |
Cash | £9,496 |
Current Liabilities | £22,997 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 15 November 2023 (5 months, 1 week ago) |
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Next Return Due | 29 November 2024 (7 months, 1 week from now) |
20 December 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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25 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
29 November 2022 | Confirmation statement made on 15 November 2022 with updates (3 pages) |
22 July 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
30 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
10 June 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
24 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
1 April 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
27 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
26 March 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
8 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
30 March 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
11 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
16 April 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
19 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Secretary's details changed for Linda Marlane Stephenson on 15 November 2011 (1 page) |
9 December 2011 | Secretary's details changed for Linda Marlane Stephenson on 15 November 2011 (1 page) |
15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
15 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (3 pages) |
25 November 2010 | Director's details changed for John Leslie Stephenson on 15 November 2010 (2 pages) |
25 November 2010 | Director's details changed for John Leslie Stephenson on 15 November 2010 (2 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
23 November 2009 | Director's details changed for John Leslie Stephenson on 23 November 2009 (2 pages) |
23 November 2009 | Director's details changed for John Leslie Stephenson on 23 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
20 July 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
20 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
20 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
12 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
12 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
22 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
22 February 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
9 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
9 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
21 July 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
21 July 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
10 December 2003 | Return made up to 15/11/03; full list of members (6 pages) |
9 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
9 December 2002 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
9 December 2002 | Ad 21/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 November 2002 | Secretary resigned (1 page) |
18 November 2002 | Secretary resigned (1 page) |
15 November 2002 | Incorporation (16 pages) |
15 November 2002 | Incorporation (16 pages) |