Leigh-On-Sea
Essex
SS9 5PS
Secretary Name | Lara Denise Cooper |
---|---|
Nationality | British |
Status | Current |
Appointed | 08 July 2003(same day as company formation) |
Role | Business Person |
Correspondence Address | 10 Warwick Road Rainham Essex RM13 9XU |
Director Name | Wildman & Battell Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 361 Rayleigh Road Eastwood Leigh-On-Sea Essex SS9 5PS |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Eastwood Park |
Built Up Area | Southend-on-Sea |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Mr John Arthur Cooper 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£5,738 |
Cash | £2,891 |
Current Liabilities | £25,227 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
---|---|
Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
---|---|
Next Return Due | 22 July 2024 (3 months from now) |
17 July 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
---|---|
6 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
22 August 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
29 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
24 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
24 April 2018 | Change of details for Mr John Arthur Cooper as a person with significant control on 24 April 2018 (2 pages) |
24 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
24 April 2018 | Registered office address changed from 10 Warwick Road Rainham Essex RM13 9XU to 361 Rayleigh Road Eastwood Leigh-on-Sea Essex SS9 5PS on 24 April 2018 (1 page) |
24 April 2018 | Director's details changed for Mr John Arthur Cooper on 24 April 2018 (2 pages) |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
12 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
15 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
15 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
15 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
15 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
23 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
8 August 2010 | Director's details changed for John Arthur Cooper on 8 August 2010 (2 pages) |
8 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Director's details changed for John Arthur Cooper on 8 August 2010 (2 pages) |
8 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Director's details changed for John Arthur Cooper on 8 August 2010 (2 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
1 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
1 August 2009 | Return made up to 08/07/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
30 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
30 July 2008 | Return made up to 08/07/08; full list of members (3 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
10 August 2007 | Return made up to 08/07/07; no change of members (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
21 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
21 July 2006 | Return made up to 08/07/06; full list of members (6 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
27 April 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
27 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
27 July 2005 | Return made up to 08/07/05; full list of members (6 pages) |
20 April 2005 | Registered office changed on 20/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
3 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
3 August 2004 | Return made up to 08/07/04; full list of members (6 pages) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | New director appointed (2 pages) |
22 July 2003 | Secretary resigned (1 page) |
22 July 2003 | New secretary appointed (2 pages) |
22 July 2003 | Director resigned (1 page) |
8 July 2003 | Incorporation (12 pages) |
8 July 2003 | Incorporation (12 pages) |