Leigh-On-Sea
Essex
SS9 2UL
Secretary Name | Mr Frank Robin Bodiam |
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Status | Current |
Appointed | 20 August 2020(17 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
Director Name | Mr Frank Robin Bodiam |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
Secretary Name | Jane Bodiam |
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Nationality | British |
Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
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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 50 other UK companies use this postal address |
50 at £1 | Frank Robin Bodiam 50.00% Ordinary |
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50 at £1 | Jane Bodiam 50.00% Ordinary |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (8 months, 1 week ago) |
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Next Return Due | 3 August 2024 (4 months, 1 week from now) |
26 May 2021 | Delivered on: 4 June 2021 Persons entitled: Jane Bodiam Classification: A registered charge Particulars: 10 orient place, canterbury and parking space. CT2 8AW. Outstanding |
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30 August 2020 | Termination of appointment of Jane Bodiam as a secretary on 20 August 2020 (1 page) |
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30 August 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
30 August 2020 | Termination of appointment of Frank Robin Bodiam as a director on 20 August 2020 (1 page) |
30 August 2020 | Appointment of Mrs Jane Bodiam as a director on 20 August 2020 (2 pages) |
30 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
30 August 2020 | Appointment of Mr Frank Robin Bodiam as a secretary on 20 August 2020 (2 pages) |
4 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
4 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
31 July 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
31 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
1 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
4 August 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
21 July 2016 | Confirmation statement made on 20 July 2016 with updates (6 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 July 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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22 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
7 August 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages) |
23 July 2014 | Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page) |
23 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Director's details changed for Frank Robin Bodiam on 20 August 2013 (2 pages) |
23 July 2014 | Secretary's details changed for Jane Bodiam on 20 August 2013 (1 page) |
19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
19 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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22 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
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8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
8 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
25 July 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (4 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 August 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (4 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
11 August 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 20/07/09; full list of members (3 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
7 August 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 20/07/08; full list of members (3 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 20/07/07; full list of members (2 pages) |
29 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
29 August 2006 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
26 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 20/07/06; full list of members (2 pages) |
2 November 2005 | Ad 23/07/03--------- £ si 99@1 (2 pages) |
2 November 2005 | Ad 23/07/03--------- £ si 99@1 (2 pages) |
2 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
2 September 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
20 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
20 July 2005 | Return made up to 20/07/05; full list of members (2 pages) |
8 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
8 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
21 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
21 July 2004 | Return made up to 21/07/04; full list of members (6 pages) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Director resigned (2 pages) |
8 August 2003 | New secretary appointed (2 pages) |
8 August 2003 | Secretary resigned (2 pages) |
8 August 2003 | Secretary resigned (2 pages) |
8 August 2003 | New director appointed (2 pages) |
8 August 2003 | Director resigned (2 pages) |
8 August 2003 | New director appointed (2 pages) |
6 August 2003 | Ad 23/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
6 August 2003 | Ad 23/07/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
21 July 2003 | Incorporation (16 pages) |
21 July 2003 | Incorporation (16 pages) |