Wickford
SS12 9JF
Director Name | Luke James Pyne |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8a Fanton Hall Wickford SS12 9JF |
Secretary Name | Luke James Pyne |
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Nationality | British |
Status | Current |
Appointed | 17 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8a Fanton Hall Wickford SS12 9JF |
Director Name | Lowtax Nominees Limited (Corporation) |
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Date of Birth | May 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | Mayflower House High Street Billericay Essex CM12 9TF |
Secretary Name | Lowtax Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 2003(same day as company formation) |
Correspondence Address | Mayflower House High Street Billericay Essex CM12 9FT |
Website | insta-uk.com |
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Registered Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Highwoods |
Built Up Area | Colchester |
Address Matches | Over 30 other UK companies use this postal address |
51 at £1 | Luke James Pyne 51.00% Ordinary A |
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49 at £1 | Audrey Pyne 49.00% Ordinary B |
Year | 2014 |
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Net Worth | £225,520 |
Cash | £284,176 |
Current Liabilities | £134,950 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 17 November 2023 (5 months ago) |
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Next Return Due | 1 December 2024 (7 months, 2 weeks from now) |
23 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
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30 November 2022 | Change of details for Audrey Payne as a person with significant control on 30 November 2022 (2 pages) |
30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
30 November 2022 | Change of details for Mr Luke Pyne as a person with significant control on 30 November 2022 (2 pages) |
21 November 2022 | Director's details changed for Luke James Pyne on 21 November 2022 (2 pages) |
21 November 2022 | Notification of Audrey Payne as a person with significant control on 6 April 2016 (2 pages) |
21 November 2022 | Change of details for Mr Luke Pyne as a person with significant control on 6 April 2016 (2 pages) |
21 November 2022 | Director's details changed for Audrey Pyne on 21 November 2022 (2 pages) |
21 November 2022 | Secretary's details changed for Luke James Pyne on 21 November 2022 (1 page) |
26 January 2022 | Registered office address changed from 2nd Floor Boundary House 4 County Place Chelmsford Essex CM2 0RE to 910 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 26 January 2022 (1 page) |
24 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
22 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
26 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
19 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
26 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
22 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
2 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
12 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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28 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-28
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30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
6 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
5 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 September 2011 | Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
1 September 2011 | Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 (1 page) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
16 January 2010 | Director's details changed for Luke James Pyne on 15 January 2010 (2 pages) |
16 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Director's details changed for Luke James Pyne on 15 January 2010 (2 pages) |
16 January 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
16 January 2010 | Director's details changed for Audrey Pyne on 15 January 2010 (2 pages) |
16 January 2010 | Director's details changed for Audrey Pyne on 15 January 2010 (2 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 17/11/07; full list of members (2 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2007 | Company name changed LJP uk LIMITED\certificate issued on 09/01/07 (2 pages) |
9 January 2007 | Company name changed LJP uk LIMITED\certificate issued on 09/01/07 (2 pages) |
13 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: mayflower house, high street billericay essex CM12 9FT (1 page) |
13 December 2006 | Return made up to 17/11/06; full list of members (2 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: mayflower house, high street billericay essex CM12 9FT (1 page) |
5 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
5 December 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 (1 page) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
29 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
29 November 2005 | Return made up to 17/11/05; full list of members (3 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
16 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
6 December 2004 | Return made up to 17/11/04; full list of members (7 pages) |
2 December 2003 | Ad 17/11/03--------- £ si 49@1=49 £ ic 1/50 (3 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Ad 17/11/03--------- £ si 50@1=50 £ ic 50/100 (3 pages) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | New secretary appointed;new director appointed (2 pages) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Secretary resigned (1 page) |
2 December 2003 | Ad 17/11/03--------- £ si 49@1=49 £ ic 1/50 (3 pages) |
2 December 2003 | New secretary appointed;new director appointed (2 pages) |
2 December 2003 | Ad 17/11/03--------- £ si 50@1=50 £ ic 50/100 (3 pages) |
2 December 2003 | Director resigned (1 page) |
17 November 2003 | Incorporation (12 pages) |
17 November 2003 | Incorporation (12 pages) |