Brentwood
Essex
CM15 8BE
Secretary Name | Michelle Christina Kennedy |
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Nationality | British |
Status | Current |
Appointed | 30 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Hogarth Avenue Brentwood Essex CM15 8BE |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 30 May 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Telephone | 01277 223628 |
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Telephone region | Brentwood |
Registered Address | 3 Hogarth Avenue Brentwood Essex CM15 8BE |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
1 at £1 | Markham Andrew Kennedy 50.00% Ordinary |
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1 at £1 | Michelle Christina Kennedy 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,248 |
Cash | £88 |
Current Liabilities | £2,336 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 May |
Latest Return | 30 May 2023 (11 months, 1 week ago) |
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Next Return Due | 13 June 2024 (1 month, 1 week from now) |
14 August 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
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31 May 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
31 May 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
13 August 2021 | Micro company accounts made up to 31 May 2021 (3 pages) |
3 June 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
8 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
8 June 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
6 August 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
2 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
5 September 2018 | Micro company accounts made up to 31 May 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
19 July 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
19 July 2017 | Micro company accounts made up to 31 May 2017 (8 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
4 July 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
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3 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 July 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
1 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
1 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
11 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
11 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
15 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
15 June 2010 | Director's details changed for Markham Andrew Kennedy on 30 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Markham Andrew Kennedy on 30 May 2010 (2 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
8 July 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
19 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
19 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
24 July 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
16 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
16 July 2007 | Return made up to 30/05/07; no change of members (6 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
17 November 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
29 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
29 June 2006 | Return made up to 30/05/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
14 June 2005 | Return made up to 30/05/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
26 May 2004 | Return made up to 30/05/04; full list of members (6 pages) |
26 May 2004 | Return made up to 30/05/04; full list of members (6 pages) |
19 June 2003 | Director resigned (2 pages) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Secretary resigned (1 page) |
19 June 2003 | Director resigned (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages) |
18 June 2003 | Registered office changed on 18/06/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (2 pages) |
18 June 2003 | New director appointed (2 pages) |
18 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | New director appointed (2 pages) |
30 May 2003 | Incorporation (12 pages) |
30 May 2003 | Incorporation (12 pages) |