Rayleigh
Essex
SS6 8EB
Secretary Name | Karen Phillips |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Ferns House 18 Hockley Road Rayleigh Essex SS6 8EB |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 107 The Broadway Leigh-On-Sea SS9 1PG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Steven Douglas Phillips 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £9,760 |
Current Liabilities | £26,871 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
1 March 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
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22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
23 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
17 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
2 October 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
28 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
20 September 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-24
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2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
18 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Steven Douglas Phillips on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for Steven Douglas Phillips on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
20 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
15 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
21 December 2005 | Return made up to 05/12/05; full list of members (6 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2004 | Return made up to 05/12/04; full list of members
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20 December 2004 | Return made up to 05/12/04; full list of members
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15 January 2004 | New director appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | New secretary appointed (2 pages) |
15 January 2004 | New director appointed (2 pages) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Secretary resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
5 December 2003 | Incorporation (16 pages) |
5 December 2003 | Incorporation (16 pages) |