Leigh On Sea
Essex
SS9 2UJ
Director Name | Miss Michelle Ann Flack |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Nurse |
Country of Residence | United Kingdom |
Correspondence Address | Durford Court Durford Wood Petersfield Hampshire GU31 5AR |
Secretary Name | Michelle Anne Flack |
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Nationality | British |
Status | Current |
Appointed | 16 December 2002(3 weeks, 5 days after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Nurse |
Correspondence Address | Durford Court Durford Wood Petersfield Hampshire GU31 5AR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
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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 1,000 other UK companies use this postal address |
50 at £1 | Michelle Anne Flack 50.00% Ordinary |
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50 at £1 | Steven Bradley White 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 20 November 2023 (5 months ago) |
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Next Return Due | 4 December 2024 (7 months, 2 weeks from now) |
22 January 2024 | Confirmation statement made on 20 November 2023 with updates (5 pages) |
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9 October 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
6 January 2023 | Confirmation statement made on 20 November 2022 with updates (5 pages) |
24 October 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
17 January 2022 | Confirmation statement made on 20 November 2021 with updates (5 pages) |
21 May 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
12 March 2021 | Confirmation statement made on 20 November 2020 with updates (4 pages) |
14 May 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
22 November 2019 | Confirmation statement made on 20 November 2019 with updates (4 pages) |
7 May 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
26 November 2018 | Confirmation statement made on 20 November 2018 with updates (4 pages) |
17 April 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
19 January 2018 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
5 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
5 May 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
8 February 2017 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
29 November 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
1 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
26 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
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26 February 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-02-26
|
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
30 April 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
23 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (5 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
12 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
27 January 2012 | Director's details changed for Mr Steven Bradley White on 27 January 2011 (2 pages) |
27 January 2012 | Director's details changed for Mr Steven Bradley White on 27 January 2011 (2 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (5 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
22 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 January 2011 | Secretary's details changed for Michelle Anne Flack on 9 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Michelle Anne Flack on 9 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Steven Bradley White on 9 December 2010 (2 pages) |
26 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Director's details changed for Steven Bradley White on 9 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Steven Bradley White on 9 December 2010 (2 pages) |
26 January 2011 | Secretary's details changed for Michelle Anne Flack on 9 December 2010 (2 pages) |
26 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (5 pages) |
26 January 2011 | Director's details changed for Michelle Anne Flack on 9 December 2010 (2 pages) |
26 January 2011 | Director's details changed for Michelle Anne Flack on 9 December 2010 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 August 2010 | Registered office address changed from C/O Seagrave & Partners 1208-1212 London Road Leigh on Sea Essex SS9 2UA on 16 August 2010 (1 page) |
16 August 2010 | Registered office address changed from C/O Seagrave & Partners 1208-1212 London Road Leigh on Sea Essex SS9 2UA on 16 August 2010 (1 page) |
6 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
31 March 2009 | Return made up to 20/11/08; full list of members (4 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 April 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
2 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
17 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
1 December 2005 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
24 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
24 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
16 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
16 November 2004 | Return made up to 20/11/04; full list of members (7 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
29 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
29 December 2003 | Return made up to 20/11/03; full list of members (7 pages) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
15 May 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
2 May 2003 | Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 May 2003 | Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2003 | New secretary appointed;new director appointed (2 pages) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | New secretary appointed;new director appointed (2 pages) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Memorandum and Articles of Association (15 pages) |
23 March 2003 | Secretary resigned (1 page) |
23 March 2003 | Secretary resigned (1 page) |
23 March 2003 | Memorandum and Articles of Association (15 pages) |
23 March 2003 | Director resigned (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
6 January 2003 | Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ (1 page) |
20 December 2002 | Company name changed speed 9412 LIMITED\certificate issued on 20/12/02 (2 pages) |
20 December 2002 | Company name changed speed 9412 LIMITED\certificate issued on 20/12/02 (2 pages) |
20 November 2002 | Incorporation (18 pages) |
20 November 2002 | Incorporation (18 pages) |