Leigh-On-Sea
Essex
SS9 1JL
Secretary Name | Mrs Carol Patricia Lawrence |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 August 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Charter House, 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Mrs Carol Patricia Lawrence |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2005(2 years, 1 month after company formation) |
Appointment Duration | 18 years, 6 months |
Role | Researcher |
Country of Residence | England |
Correspondence Address | Charter House, 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 August 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Charter House, 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Carol Patricia Lawrence 50.00% Ordinary |
---|---|
1 at £1 | Malcolm Leslie Lawrence 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£27,973 |
Cash | £21 |
Current Liabilities | £28,811 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 24 August 2023 (7 months, 1 week ago) |
---|---|
Next Return Due | 7 September 2024 (5 months, 1 week from now) |
12 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
---|---|
19 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
21 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
12 September 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
17 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2021 | Confirmation statement made on 29 August 2021 with no updates (3 pages) |
15 February 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
25 November 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
18 May 2020 | Total exemption full accounts made up to 30 September 2019 (10 pages) |
27 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
29 November 2018 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
28 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
22 May 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
31 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
31 October 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
22 January 2016 | Registered office address changed from Chesswood Crowborough Hill Crowborough East Sussex TN6 2JA to Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 22 January 2016 (1 page) |
22 January 2016 | Registered office address changed from Chesswood Crowborough Hill Crowborough East Sussex TN6 2JA to Charter House, 103-105 Leigh Road Leigh-on-Sea Essex SS9 1JL on 22 January 2016 (1 page) |
16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
1 October 2014 | Director's details changed for Mrs Carol Patricia Lawrence on 21 May 2014 (2 pages) |
1 October 2014 | Director's details changed for Malcolm Leslie Lawrence on 21 May 2014 (2 pages) |
1 October 2014 | Director's details changed for Malcolm Leslie Lawrence on 21 May 2014 (2 pages) |
1 October 2014 | Secretary's details changed for Mrs Carol Patricia Lawrence on 21 May 2014 (1 page) |
1 October 2014 | Director's details changed for Mrs Carol Patricia Lawrence on 21 May 2014 (2 pages) |
1 October 2014 | Secretary's details changed for Mrs Carol Patricia Lawrence on 21 May 2014 (1 page) |
1 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
4 June 2014 | Registered office address changed from 25 Common View Rusthall Kent TN4 8RG on 4 June 2014 (1 page) |
4 June 2014 | Director's details changed for Mrs Carol Patricia Lawrence on 30 March 2014 (2 pages) |
4 June 2014 | Director's details changed for Mrs Carol Patricia Lawrence on 30 March 2014 (2 pages) |
4 June 2014 | Director's details changed for Malcolm Leslie Lawrence on 30 March 2014 (2 pages) |
4 June 2014 | Registered office address changed from 25 Common View Rusthall Kent TN4 8RG on 4 June 2014 (1 page) |
4 June 2014 | Director's details changed for Malcolm Leslie Lawrence on 30 March 2014 (2 pages) |
4 June 2014 | Registered office address changed from 25 Common View Rusthall Kent TN4 8RG on 4 June 2014 (1 page) |
20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
20 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
9 October 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
21 May 2012 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
5 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (10 pages) |
1 November 2010 | Director's details changed for Malcolm Leslie Lawrence on 28 August 2010 (2 pages) |
1 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Director's details changed for Malcolm Leslie Lawrence on 28 August 2010 (2 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
21 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
27 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Annual return made up to 29 August 2009 with a full list of shareholders (4 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
29 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
29 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
15 October 2007 | Return made up to 29/08/07; full list of members (2 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
24 May 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
26 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
26 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
18 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | New director appointed (1 page) |
4 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
4 October 2005 | Return made up to 29/08/05; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
3 September 2004 | Return made up to 29/08/04; full list of members
|
3 September 2004 | Return made up to 29/08/04; full list of members
|
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | New director appointed (2 pages) |
30 September 2003 | New secretary appointed (2 pages) |
30 September 2003 | Accounting reference date extended from 31/08/04 to 30/09/04 (1 page) |
8 September 2003 | Secretary resigned (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 September 2003 | Secretary resigned (1 page) |
8 September 2003 | Registered office changed on 08/09/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
29 August 2003 | Incorporation (15 pages) |
29 August 2003 | Incorporation (15 pages) |