Downham
Billericay
Essex
CM11 1JZ
Secretary Name | Mrs Sandra Potts |
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Status | Closed |
Appointed | 30 September 2015(11 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 18 April 2017) |
Role | Company Director |
Correspondence Address | Quietways Hawkswood Road Downham Billericay Essex CM11 1JZ |
Secretary Name | Mrs Sandra Anne Potts |
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Nationality | British |
Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Quietways Hawkswood Road Downham Billericay Essex CM11 1JZ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | monument-services.co.uk |
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Registered Address | Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE |
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Region | East of England |
Constituency | Harwich and North Essex |
County | Essex |
Parish | Langham |
Ward | Rural North |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Andrew David Potts 50.00% Ordinary |
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50 at £1 | Sandra Anne Potts 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,845 |
Cash | £40,075 |
Current Liabilities | £15,232 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Next Accounts Due | 31 December 2017 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 January 2017 | Application to strike the company off the register (3 pages) |
18 January 2017 | Application to strike the company off the register (3 pages) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
25 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 November 2015 | Appointment of Mrs Sandra Potts as a secretary on 30 September 2015 (2 pages) |
13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Appointment of Mrs Sandra Potts as a secretary on 30 September 2015 (2 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
Statement of capital on 2014-11-12
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 June 2014 | Termination of appointment of Sandra Potts as a secretary (1 page) |
9 June 2014 | Termination of appointment of Sandra Potts as a secretary (1 page) |
19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
12 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Secretary's details changed for Mrs Sandra Anne Potts on 28 October 2012 (2 pages) |
12 November 2012 | Director's details changed for Mr Andrew David Potts on 28 October 2012 (2 pages) |
12 November 2012 | Secretary's details changed for Mrs Sandra Anne Potts on 28 October 2012 (2 pages) |
12 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Director's details changed for Mr Andrew David Potts on 28 October 2012 (2 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2011 | Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages) |
19 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages) |
19 December 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (3 pages) |
19 December 2011 | Director's details changed for Mr Andrew David Potts on 1 August 2011 (2 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
18 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
4 March 2011 | Registered office address changed from 601 London Road Westcliff on Sea Essex SS0 9PE on 4 March 2011 (2 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
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21 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
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15 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
15 April 2010 | Resolutions
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15 April 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
15 April 2010 | Resolutions
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11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page) |
11 November 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Andrew David Potts on 25 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Andrew David Potts on 25 October 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Sandra Anne Potts on 25 October 2009 (1 page) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
27 March 2009 | Registered office changed on 27/03/2009 from monometer house rectory grove leigh on sea essex SS9 2HN united kingdom (1 page) |
27 March 2009 | Registered office changed on 27/03/2009 from monometer house rectory grove leigh on sea essex SS9 2HN united kingdom (1 page) |
12 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
12 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
2 October 2008 | Registered office changed on 02/10/2008 from monometer house, rectorry grove leigh on sea essex SS9 2HN (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from monometer house, rectorry grove leigh on sea essex SS9 2HN (1 page) |
31 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
31 July 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
14 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
13 November 2007 | Secretary's particulars changed (1 page) |
13 November 2007 | Secretary's particulars changed (1 page) |
15 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
15 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
23 July 2007 | Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: 165 beauchamps drive wickford essex SS11 8NS (1 page) |
24 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
17 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
17 July 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
11 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
11 November 2005 | Return made up to 27/10/05; full list of members (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
19 October 2004 | Return made up to 27/10/04; full list of members
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19 October 2004 | Return made up to 27/10/04; full list of members
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19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
19 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | New director appointed (2 pages) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Director resigned (1 page) |
27 October 2003 | Incorporation (9 pages) |
27 October 2003 | Incorporation (9 pages) |