Leigh On Sea
Essex
SS9 3TN
Director Name | Hannah-Lisa Knoetze |
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Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 July 2009(5 years, 10 months after company formation) |
Appointment Duration | 14 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 237 Highlands Boulevard Leigh On Sea Essex SS9 3TN |
Secretary Name | Jason Frank Yunnie |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Thurlow Road West Ealing London W7 2JG |
Secretary Name | Natalie Claire Knoette |
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Nationality | South African |
Status | Resigned |
Appointed | 01 August 2004(11 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 2008) |
Role | Manager |
Correspondence Address | 25 Crossway London W13 0AY |
Director Name | Natalie Claire Knoetze |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 22 October 2007(4 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 October 2008) |
Role | L&D Trainer |
Correspondence Address | 38 The Academy 20 Lawn Lane London SW8 1GA |
Secretary Name | Miss Emma Macculloch |
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Nationality | Australian |
Status | Resigned |
Appointed | 28 April 2008(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 July 2009) |
Role | Project Manager |
Correspondence Address | 179b Kennington Lane London SE11 4EZ |
Registered Address | 1210 London Road Leigh On Sea Essex SS9 2UA |
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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 20 other UK companies use this postal address |
50 at £1 | Brendon Knoetze 50.00% Ordinary |
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50 at £1 | Hannah-lisa Knoetze 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,311 |
Cash | £3,777 |
Current Liabilities | £30,302 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months ago) |
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Next Return Due | 15 September 2024 (5 months, 2 weeks from now) |
21 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
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27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
14 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
30 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
30 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
9 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
6 August 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
3 October 2019 | Notification of Hannah-Lisa Knoetze as a person with significant control on 1 September 2016 (2 pages) |
3 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
25 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
21 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 January 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
4 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Director's details changed for Brendon Knoetze on 22 May 2015 (2 pages) |
30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Director's details changed for Hannah-Lisa Knoetze on 22 May 2015 (2 pages) |
30 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
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30 September 2015 | Director's details changed for Brendon Knoetze on 22 May 2015 (2 pages) |
30 September 2015 | Director's details changed for Hannah-Lisa Knoetze on 22 May 2015 (2 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
8 December 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
29 November 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
29 November 2013 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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28 November 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
28 November 2012 | Total exemption full accounts made up to 30 September 2012 (10 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages) |
2 October 2012 | Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
2 October 2012 | Director's details changed for Hannah-Lisa Fordham on 5 April 2012 (2 pages) |
2 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
17 February 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
17 February 2012 | Total exemption full accounts made up to 30 September 2011 (10 pages) |
14 September 2011 | Director's details changed for Brendon Knoetze on 29 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Brendon Knoetze on 29 August 2011 (2 pages) |
14 September 2011 | Director's details changed for Hannah-Lisa Fordham on 29 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Director's details changed for Hannah-Lisa Fordham on 29 August 2011 (2 pages) |
13 September 2011 | Registered office address changed from 41 Sandhill Road Eastwood Leigh-on-Sea Essex SS9 5BY England on 13 September 2011 (1 page) |
13 September 2011 | Registered office address changed from 41 Sandhill Road Eastwood Leigh-on-Sea Essex SS9 5BY England on 13 September 2011 (1 page) |
4 May 2011 | Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages) |
4 May 2011 | Director's details changed for Hannah-Lisa Fordham on 1 April 2011 (2 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
10 December 2010 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages) |
20 September 2010 | Director's details changed for Hannah-Lisa Fordham on 1 September 2010 (2 pages) |
20 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
18 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
18 November 2009 | Total exemption full accounts made up to 30 September 2009 (11 pages) |
23 October 2009 | Registered office address changed from 38 the Academy 20 Lawn Lane London SW8 1GA on 23 October 2009 (1 page) |
23 October 2009 | Registered office address changed from 38 the Academy 20 Lawn Lane London SW8 1GA on 23 October 2009 (1 page) |
23 October 2009 | Director's details changed for Brendon Knoetze on 23 October 2009 (2 pages) |
23 October 2009 | Director's details changed for Brendon Knoetze on 23 October 2009 (2 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
12 August 2009 | Registered office changed on 12/08/2009 from 38 the academy 20 lawn lane london SE8 1GA (1 page) |
12 August 2009 | Registered office changed on 12/08/2009 from 38 the academy 20 lawn lane london SE8 1GA (1 page) |
24 July 2009 | Director appointed hannah-lisa fordham (2 pages) |
24 July 2009 | Director appointed hannah-lisa fordham (2 pages) |
22 July 2009 | Appointment terminated secretary emma macculloch (1 page) |
22 July 2009 | Appointment terminated secretary emma macculloch (1 page) |
20 May 2009 | Appointment terminated director natalie knoetze (1 page) |
20 May 2009 | Appointment terminated director natalie knoetze (1 page) |
13 January 2009 | Director's change of particulars / natalie knoetze / 09/01/2009 (1 page) |
13 January 2009 | Director's change of particulars / brendon knoetze / 09/01/2009 (1 page) |
13 January 2009 | Director's change of particulars / natalie knoetze / 09/01/2009 (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 old fire station 46 renfrew road london SE11 4NA (1 page) |
13 January 2009 | Director's change of particulars / brendon knoetze / 09/01/2009 (1 page) |
13 January 2009 | Registered office changed on 13/01/2009 from 5 old fire station 46 renfrew road london SE11 4NA (1 page) |
19 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
19 December 2008 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
1 December 2008 | Registered office changed on 01/12/2008 from 179B kennington lane london SE11 4EZ (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 179B kennington lane london SE11 4EZ (1 page) |
7 November 2008 | Director's change of particulars / brendon knoetze / 01/04/2008 (1 page) |
7 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
7 November 2008 | Return made up to 01/09/08; full list of members (4 pages) |
7 November 2008 | Director's change of particulars / brendon knoetze / 01/04/2008 (1 page) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
2 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
29 April 2008 | Secretary appointed emma mcintosh macculloch (2 pages) |
29 April 2008 | Secretary appointed emma mcintosh macculloch (2 pages) |
29 April 2008 | Appointment terminated secretary natalie knoette (1 page) |
29 April 2008 | Appointment terminated secretary natalie knoette (1 page) |
21 April 2008 | Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 April 2008 | Gbp nc 2/100\18/04/08 (2 pages) |
21 April 2008 | Ad 18/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
21 April 2008 | Gbp nc 2/100\18/04/08 (2 pages) |
14 April 2008 | Registered office changed on 14/04/2008 from 43 avalon road ealing broadway london W13 0BG (1 page) |
14 April 2008 | Registered office changed on 14/04/2008 from 43 avalon road ealing broadway london W13 0BG (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
25 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: 25 crossway ealing broadway london W13 0AX (1 page) |
25 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: 25 crossway ealing broadway london W13 0AX (1 page) |
1 October 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
1 October 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
8 November 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
8 November 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
4 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
30 September 2005 | Registered office changed on 30/09/05 from: 317 horn lane acton london W3 0BU (1 page) |
30 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
30 September 2005 | Registered office changed on 30/09/05 from: 317 horn lane acton london W3 0BU (1 page) |
5 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
5 July 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 25 crossway ealing broadway london W13 0AX (2 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 25 crossway ealing broadway london W13 0AX (2 pages) |
22 September 2004 | New secretary appointed (2 pages) |
22 September 2004 | Return made up to 01/09/04; full list of members
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22 September 2004 | Return made up to 01/09/04; full list of members
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22 September 2004 | New secretary appointed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: 5 thurlow road west ealing london W7 2JG (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 5 thurlow road west ealing london W7 2JG (1 page) |
1 September 2003 | Incorporation (10 pages) |
1 September 2003 | Incorporation (10 pages) |