19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Secretary Name | Cecilia Magdelena Sandrini |
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Nationality | British |
Status | Current |
Appointed | 08 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 90 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £33,270 |
Cash | £44,080 |
Current Liabilities | £23,859 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 29 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 12 September 2024 (4 months, 3 weeks from now) |
29 January 2021 | Director's details changed for Elena Sandrini on 25 January 2021 (2 pages) |
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29 January 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea Essex SS1 1EH United Kingdom to Rickard Luckin Limited 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 29 January 2021 (1 page) |
29 January 2021 | Secretary's details changed for Cecilia Magdelena Sandrini on 25 January 2021 (1 page) |
29 January 2021 | Change of details for Elena Sandrini as a person with significant control on 25 January 2021 (2 pages) |
23 November 2020 | Confirmation statement made on 29 August 2020 with updates (5 pages) |
4 September 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
25 September 2019 | Confirmation statement made on 29 August 2019 with updates (5 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
10 September 2018 | Secretary's details changed for Cecilia Magdelena Sandrini on 31 August 2018 (1 page) |
10 September 2018 | Director's details changed for Elena Sandrini on 30 August 2018 (2 pages) |
5 September 2018 | Confirmation statement made on 29 August 2018 with updates (5 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
16 May 2018 | Registered office address changed from 9 Nelson Street Southend-on-Sea Essex SS1 1EH to 7 Nelson Street Southend-on-Sea Essex SS1 1EH on 16 May 2018 (1 page) |
6 September 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
6 September 2017 | Confirmation statement made on 29 August 2017 with updates (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
16 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
30 June 2016 | Total exemption full accounts made up to 30 September 2015 (14 pages) |
9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
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1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
1 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 October 2014 | Secretary's details changed for Cecilia Magdelena Sandrini on 23 October 2014 (1 page) |
23 October 2014 | Secretary's details changed for Cecilia Magdelena Sandrini on 23 October 2014 (1 page) |
20 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-20
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21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
21 February 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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23 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
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11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
6 September 2011 | Director's details changed for Elena Sandrini on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Director's details changed for Elena Sandrini on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Director's details changed for Elena Sandrini on 6 September 2011 (2 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
21 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
8 March 2010 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
4 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
4 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
14 November 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
30 October 2008 | Return made up to 29/08/08; no change of members (3 pages) |
30 October 2008 | Return made up to 29/08/08; no change of members (3 pages) |
9 October 2007 | Return made up to 29/08/07; no change of members (2 pages) |
9 October 2007 | Return made up to 29/08/07; no change of members (2 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
18 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
18 September 2006 | Return made up to 29/08/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
21 September 2005 | Return made up to 29/08/05; full list of members (2 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
9 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New director appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
8 September 2003 | Secretary resigned (1 page) |
8 September 2003 | Incorporation (17 pages) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Director resigned (1 page) |
8 September 2003 | Incorporation (17 pages) |
8 September 2003 | Secretary resigned (1 page) |