Southend-On-Sea
SS1 1EF
Director Name | Gregory Walker |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2004(same day as company formation) |
Role | Catering Assistant |
Country of Residence | England |
Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
Director Name | Lesley Walker |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2004(same day as company formation) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
Secretary Name | Lesley Walker |
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Nationality | British |
Status | Current |
Appointed | 05 April 2004(same day as company formation) |
Role | Caterer |
Country of Residence | England |
Correspondence Address | Independence House 14a Nelson Street Southend-On-Sea SS1 1EF |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 15 March 2025 (10 months, 4 weeks from now) |
30 April 2023 | Total exemption full accounts made up to 30 April 2022 (12 pages) |
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6 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
26 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
25 March 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
30 April 2021 | Total exemption full accounts made up to 30 April 2020 (11 pages) |
10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
3 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 30 April 2019 (12 pages) |
28 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
31 January 2019 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
4 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
15 January 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
18 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
3 January 2017 | Total exemption small company accounts made up to 30 April 2016 (10 pages) |
20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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20 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
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25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
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23 December 2014 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
23 December 2014 | Total exemption full accounts made up to 30 April 2014 (13 pages) |
22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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22 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
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12 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
12 July 2013 | Accounts for a dormant company made up to 30 April 2013 (3 pages) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
10 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (5 pages) |
3 April 2013 | Company name changed o z pizza company LIMITED\certificate issued on 03/04/13
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3 April 2013 | Company name changed o z pizza company LIMITED\certificate issued on 03/04/13
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13 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
13 November 2012 | Accounts for a dormant company made up to 30 April 2012 (3 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Gregory Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Gregory Walker on 5 April 2012 (2 pages) |
25 June 2012 | Secretary's details changed for Lesley Walker on 5 April 2012 (1 page) |
25 June 2012 | Director's details changed for Colin Victor Walker on 5 April 2012 (2 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Director's details changed for Colin Victor Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Lesley Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Colin Victor Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Lesley Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Gregory Walker on 5 April 2012 (2 pages) |
25 June 2012 | Director's details changed for Lesley Walker on 5 April 2012 (2 pages) |
25 June 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Secretary's details changed for Lesley Walker on 5 April 2012 (1 page) |
25 June 2012 | Secretary's details changed for Lesley Walker on 5 April 2012 (1 page) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
21 July 2011 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
14 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (6 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
2 August 2010 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
11 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Lesley Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Gregory Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Colin Victor Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Colin Victor Walker on 5 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Lesley Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Colin Victor Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Gregory Walker on 5 April 2010 (2 pages) |
11 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
11 May 2010 | Director's details changed for Gregory Walker on 5 April 2010 (2 pages) |
11 May 2010 | Director's details changed for Lesley Walker on 5 April 2010 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
13 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
13 May 2009 | Return made up to 05/04/09; full list of members (4 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
8 September 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
15 April 2008 | Return made up to 05/04/08; full list of members (4 pages) |
27 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
27 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
29 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
29 May 2007 | Return made up to 05/04/07; no change of members (7 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
19 May 2006 | Return made up to 05/04/06; full list of members (7 pages) |
19 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
11 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
11 May 2005 | Return made up to 05/04/05; full list of members (7 pages) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | Registered office changed on 15/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | New secretary appointed (2 pages) |
15 April 2004 | Registered office changed on 15/04/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Secretary resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | New director appointed (2 pages) |
15 April 2004 | Director resigned (1 page) |
5 April 2004 | Incorporation (18 pages) |
5 April 2004 | Incorporation (18 pages) |