Stanford-Le-Hope
Essex
SS17 0JY
Secretary Name | Eileen Jane Beauchamp |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 91 Runnymede Road Stanford-Le-Hope Essex Ss!7 0jy |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 August 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 | 07 August 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 44 King Street Stanford-Le-Hope SS17 0HH |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
1 at £1 | Eileen Jane Beauchamp 50.00% Ordinary A |
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1 at £1 | John Stephen Corrigan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £643 |
Cash | £6,068 |
Current Liabilities | £28,022 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
1 September 2017 | Confirmation statement made on 7 August 2017 with no updates (3 pages) |
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24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
26 August 2015 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 (1 page) |
24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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24 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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2 June 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
13 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 September 2012 | Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page) |
3 September 2012 | Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 3 September 2012 (1 page) |
31 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
10 October 2011 | Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ on 10 October 2011 (1 page) |
25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
25 August 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (5 pages) |
18 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Director's details changed for John Stephen Corrigan on 7 August 2010 (2 pages) |
25 August 2010 | Director's details changed for John Stephen Corrigan on 7 August 2010 (2 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
21 April 2010 | Resolutions
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21 April 2010 | Statement of capital following an allotment of shares on 10 August 2009
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21 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 March 2009 | Director's change of particulars / john corrigan / 16/09/2008 (1 page) |
5 March 2009 | Secretary's change of particulars / eileen beauchamp / 01/11/2008 (1 page) |
27 August 2008 | Secretary's change of particulars / eileen beauchamp / 26/08/2008 (1 page) |
27 August 2008 | Director's change of particulars / john corrigan / 26/08/2008 (1 page) |
26 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
28 July 2008 | Registered office changed on 28/07/2008 from c/o the accountancy practice (essex) LTD 44 king street, stanford-le-hope essex SS17 0HH (1 page) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
6 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
29 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
8 September 2006 | Return made up to 07/08/06; full list of members (6 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
3 August 2005 | Return made up to 07/08/05; full list of members (6 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
19 August 2004 | Return made up to 07/08/04; full list of members
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15 September 2003 | Director resigned (1 page) |
15 September 2003 | Secretary resigned (1 page) |
15 September 2003 | New secretary appointed (2 pages) |
15 September 2003 | New director appointed (2 pages) |
7 August 2003 | Incorporation (18 pages) |