1208/1212 London Road
Leigh-On-Sea
Essex
SS9 2UA
Secretary Name | Peter John Boatwright |
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Nationality | British |
Status | Closed |
Appointed | 09 October 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 9 months (closed 27 July 2021) |
Role | Engineer |
Correspondence Address | C/O Segrave & Partners 1208/1212 London Road Leigh-On-Sea Essex SS9 2UA |
Director Name | Kevin John Foreman |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Role | Barber |
Correspondence Address | 2 Fairview Drive Westcliff On Sea Essex SS0 0NY |
Secretary Name | Teresa Ann Foreman |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Fairview Drive Westcliff On Sea Essex SS0 0NY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 2003(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 | 18 June 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Segrave & Partners 1208/1212 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 | 7 other UK companies use this postal address |
100 at £1 | Angela Boatwright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £118 |
Cash | £4,914 |
Current Liabilities | £4,796 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
18 December 2020 | Previous accounting period shortened from 26 July 2020 to 31 March 2020 (1 page) |
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18 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
20 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
6 May 2020 | Total exemption full accounts made up to 26 July 2019 (7 pages) |
29 October 2019 | Director's details changed for Angela Boatwright on 25 October 2019 (2 pages) |
29 October 2019 | Change of details for Mrs Angela Boatwright as a person with significant control on 25 October 2019 (2 pages) |
23 October 2019 | Total exemption full accounts made up to 26 July 2018 (7 pages) |
25 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
17 July 2019 | Previous accounting period shortened from 27 July 2018 to 26 July 2018 (1 page) |
23 April 2019 | Previous accounting period shortened from 28 July 2018 to 27 July 2018 (1 page) |
6 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 28 July 2017 (7 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
4 July 2017 | Notification of Angela Boatwright as a person with significant control on 18 June 2017 (2 pages) |
4 July 2017 | Notification of Angela Boatwright as a person with significant control on 18 June 2017 (2 pages) |
4 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
19 May 2017 | Total exemption small company accounts made up to 28 July 2016 (6 pages) |
19 May 2017 | Total exemption small company accounts made up to 28 July 2016 (6 pages) |
25 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
25 April 2017 | Previous accounting period shortened from 29 July 2016 to 28 July 2016 (1 page) |
1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
1 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
8 April 2016 | Total exemption small company accounts made up to 29 July 2015 (6 pages) |
8 April 2016 | Total exemption small company accounts made up to 29 July 2015 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 29 July 2014 (6 pages) |
14 October 2015 | Total exemption small company accounts made up to 29 July 2014 (6 pages) |
24 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
27 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
27 April 2015 | Previous accounting period shortened from 30 July 2014 to 29 July 2014 (1 page) |
7 January 2015 | Total exemption small company accounts made up to 30 July 2013 (6 pages) |
7 January 2015 | Total exemption small company accounts made up to 30 July 2013 (6 pages) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
24 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
2 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
2 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (3 pages) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (3 pages) |
31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
27 July 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
28 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Secretary's details changed for Peter John Boatwright on 11 June 2010 (1 page) |
23 June 2010 | Director's details changed for Angela Boatwright on 11 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Secretary's details changed for Peter John Boatwright on 11 June 2010 (1 page) |
23 June 2010 | Director's details changed for Angela Boatwright on 11 June 2010 (2 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
10 February 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 18/06/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
20 August 2008 | Return made up to 18/06/08; full list of members (3 pages) |
17 October 2007 | Return made up to 18/06/07; full list of members (2 pages) |
17 October 2007 | Return made up to 18/06/07; full list of members (2 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
2 August 2006 | Return made up to 18/06/06; full list of members (2 pages) |
2 August 2006 | Return made up to 18/06/06; full list of members (2 pages) |
13 October 2005 | Return made up to 18/06/05; full list of members (2 pages) |
13 October 2005 | Return made up to 18/06/05; full list of members (2 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
8 September 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
24 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
24 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
16 April 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Ad 14/02/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
16 April 2004 | Ad 14/02/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
16 April 2004 | New director appointed (2 pages) |
16 April 2004 | Secretary resigned (1 page) |
16 April 2004 | Accounting reference date extended from 30/06/04 to 31/07/04 (1 page) |
16 April 2004 | New secretary appointed (2 pages) |
16 April 2004 | Director resigned (1 page) |
8 April 2004 | Company name changed keventis concept LIMITED\certificate issued on 08/04/04 (2 pages) |
8 April 2004 | Company name changed keventis concept LIMITED\certificate issued on 08/04/04 (2 pages) |
28 June 2003 | Secretary resigned (1 page) |
28 June 2003 | New secretary appointed (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | New director appointed (1 page) |
28 June 2003 | Secretary resigned (1 page) |
28 June 2003 | New secretary appointed (1 page) |
28 June 2003 | Director resigned (1 page) |
28 June 2003 | New director appointed (1 page) |
18 June 2003 | Incorporation (18 pages) |
18 June 2003 | Incorporation (18 pages) |