Langdon Hills
Basildon
Essex
SS16 6SY
Director Name | Mrs Joann Burland |
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Date of Birth | June 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2018(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 High Street Hadleigh Benfleet SS7 2PA |
Secretary Name | Mrs Joann Burland |
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Status | Current |
Appointed | 12 September 2018(15 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Correspondence Address | 85 High Street Hadleigh Benfleet SS7 2PA |
Secretary Name | June Burland |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Norfolk Close Basildon Essex SS15 6QR |
Director Name | Key Legal Services (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Telephone | 01268 410006 |
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Telephone region | Basildon |
Registered Address | 77 High Street Hadleigh Benfleet SS7 2PA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 60 other UK companies use this postal address |
60 at £1 | Jason Burland 60.00% Ordinary |
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40 at £1 | Joanne Burland 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,671 |
Cash | £2,203 |
Current Liabilities | £64,302 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 11 December 2023 with no updates (3 pages) |
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30 June 2023 | Total exemption full accounts made up to 30 September 2022 (14 pages) |
12 December 2022 | Confirmation statement made on 11 December 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 September 2021 (13 pages) |
21 December 2021 | Confirmation statement made on 11 December 2021 with no updates (3 pages) |
4 October 2021 | Registered office address changed from 85 High Street Hadleigh Benfleet SS7 2PA England to 77 High Street Hadleigh Benfleet SS7 2PA on 4 October 2021 (1 page) |
22 July 2021 | Total exemption full accounts made up to 30 September 2020 (13 pages) |
5 January 2021 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
17 April 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
12 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
13 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
13 September 2018 | Appointment of Mrs Joann Burland as a director on 12 September 2018 (2 pages) |
13 September 2018 | Termination of appointment of June Burland as a secretary on 12 September 2018 (1 page) |
13 September 2018 | Appointment of Mrs Joann Burland as a secretary on 12 September 2018 (2 pages) |
1 August 2018 | Registered office address changed from 85 85 High Street Hadliegh Essex SS7 2PA United Kingdom to 85 High Street Hadleigh Benfleet SS7 2PA on 1 August 2018 (1 page) |
9 July 2018 | Registered office address changed from 12 High Street Stanford-Le-Hope SS17 0EY England to 85 85 High Street Hadliegh Essex SS7 2PA on 9 July 2018 (1 page) |
20 March 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
8 January 2018 | Confirmation statement made on 11 December 2017 with updates (3 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
7 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
6 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
6 February 2017 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
18 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from Ground Floor Office Suite 6 Sylvan Way Southfields Business Park Laindon Basildon Essex SS15 6TU to 12 High Street Stanford-Le-Hope SS17 0EY on 18 October 2016 (1 page) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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27 January 2016 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
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28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
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17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
13 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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13 February 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
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26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
26 February 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
18 December 2012 | Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
31 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
31 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Southfields Business Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Southfields Business Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
8 January 2012 | Registered office address changed from Abacus House, 7 Argent Court Southfields Business Park Laindon Basildon Essex SS15 6TH on 8 January 2012 (2 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
11 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Jason Burland on 11 December 2009 (2 pages) |
22 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
22 January 2010 | Director's details changed for Jason Burland on 11 December 2009 (2 pages) |
29 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
29 December 2008 | Return made up to 11/12/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 11/12/07; full list of members (2 pages) |
23 January 2008 | Director's particulars changed (1 page) |
23 January 2008 | Director's particulars changed (1 page) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 August 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
29 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
29 December 2006 | Return made up to 11/12/06; full list of members (2 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 September 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
13 December 2005 | Return made up to 11/12/05; full list of members (2 pages) |
13 December 2005 | Registered office changed on 13/12/05 from: abacus house 7 argent court sylan way southfields business park laindon basildon essex SS15 6TH (1 page) |
13 December 2005 | Registered office changed on 13/12/05 from: abacus house 7 argent court sylan way southfields business park laindon basildon essex SS15 6TH (1 page) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
22 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
29 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
29 December 2004 | Return made up to 11/12/04; full list of members (6 pages) |
7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
7 January 2004 | Return made up to 11/12/03; full list of members (6 pages) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
18 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
3 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
3 January 2003 | Accounting reference date shortened from 31/12/03 to 31/03/03 (1 page) |
3 January 2003 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 January 2003 | Ad 19/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2002 | Director resigned (2 pages) |
19 December 2002 | Registered office changed on 19/12/02 from: abacus house 7 argent court sylvan way southfields business park laindon basildon essex SS15 6TH (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: abacus house 7 argent court sylvan way southfields business park laindon basildon essex SS15 6TH (1 page) |
19 December 2002 | Director resigned (2 pages) |
19 December 2002 | Secretary resigned (2 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | New secretary appointed (2 pages) |
19 December 2002 | New director appointed (2 pages) |
19 December 2002 | Secretary resigned (2 pages) |
11 December 2002 | Incorporation (16 pages) |
11 December 2002 | Incorporation (16 pages) |