Basildon
Essex
SS14 1LJ
Secretary Name | Janice Moore |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 140 Pin Mill Basildon Essex SS14 1LJ |
Secretary Name | Gemma Haylee Jackson |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 2007(4 years, 3 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 18 June 2023) |
Role | Company Director |
Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
Telephone | 01268 692499 |
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Telephone region | Basildon |
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 |
1 at £1 | Kristian Jackson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,273 |
Cash | £4,823 |
Current Liabilities | £8,367 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 19 June 2023 (10 months, 1 week ago) |
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Next Return Due | 3 July 2024 (2 months, 1 week from now) |
3 January 2024 | Cessation of Gemma Haylee Jackson as a person with significant control on 19 June 2023 (1 page) |
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3 January 2024 | Change of details for Mr Kristian Jackson as a person with significant control on 19 June 2023 (2 pages) |
11 December 2023 | Confirmation statement made on 19 June 2023 with updates (5 pages) |
11 December 2023 | Termination of appointment of Gemma Haylee Jackson as a secretary on 18 June 2023 (1 page) |
14 July 2023 | Confirmation statement made on 18 June 2023 with updates (5 pages) |
26 January 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
29 July 2022 | Confirmation statement made on 18 June 2022 with updates (5 pages) |
24 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
9 August 2021 | Confirmation statement made on 18 June 2021 with updates (5 pages) |
22 April 2021 | Micro company accounts made up to 30 June 2020 (5 pages) |
18 June 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
18 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
26 July 2019 | Confirmation statement made on 18 June 2019 with updates (4 pages) |
28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
29 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
28 March 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
31 August 2017 | Notification of Kristian Jackson as a person with significant control on 1 July 2016 (2 pages) |
31 August 2017 | Notification of Kristian Jackson as a person with significant control on 1 July 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
30 August 2017 | Notification of Gemma Haylee Jackson as a person with significant control on 1 July 2016 (2 pages) |
30 August 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
30 August 2017 | Notification of Gemma Haylee Jackson as a person with significant control on 1 July 2016 (2 pages) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
23 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
9 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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9 August 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-09
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14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
12 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-08-12
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24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
25 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-25
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25 September 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-09-25
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13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
13 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
8 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
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8 August 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-08-08
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15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
4 July 2012 | Secretary's details changed for Gemma Haylee Jackson on 22 June 2011 (2 pages) |
4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Secretary's details changed for Gemma Haylee Jackson on 22 June 2011 (2 pages) |
4 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Secretary's details changed for Gemma Haylee Jackson on 19 June 2010 (2 pages) |
6 July 2011 | Secretary's details changed for Gemma Haylee Jackson on 19 June 2010 (2 pages) |
6 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
8 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
22 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ United Kingdom on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from 1386 London Road Leigh-on-Sea Essex SS9 2UJ United Kingdom on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 10 March 2010 (1 page) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
12 August 2009 | Return made up to 18/06/09; full list of members (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
17 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
13 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
19 October 2007 | New secretary appointed (1 page) |
19 October 2007 | New secretary appointed (1 page) |
18 October 2007 | Secretary resigned (1 page) |
18 October 2007 | Secretary resigned (1 page) |
14 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
14 August 2007 | Return made up to 18/06/07; full list of members (2 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
31 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
31 July 2006 | Return made up to 18/06/06; full list of members (2 pages) |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
28 November 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
21 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
21 June 2005 | Return made up to 18/06/05; full list of members (2 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
26 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
29 July 2004 | Return made up to 18/06/04; full list of members
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29 July 2004 | Return made up to 18/06/04; full list of members
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18 June 2003 | Incorporation (16 pages) |
18 June 2003 | Incorporation (16 pages) |