Great Wakering
Southend On Sea
Essex
SS3 0EP
Secretary Name | Mrs Katie Fort |
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Nationality | British |
Status | Current |
Appointed | 02 November 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Mercer Avenue Great Wakering Southend On Sea Essex SS3 0EP |
Director Name | Mrs Katie Fort |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2013(8 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Beautician |
Country of Residence | England |
Correspondence Address | 1210 London Road Leigh On Sea Essex SS9 2UA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 November 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Turnpike House 1210 London Road Leigh On Sea Essex SS9 2UA |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Daniel James Fort 100.00% Ordinary |
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Year | 2012 |
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Net Worth | £2,904 |
Cash | £50 |
Current Liabilities | £3,960 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 16 November 2024 (7 months from now) |
8 December 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
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29 August 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
15 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
17 June 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
15 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
20 August 2021 | Total exemption full accounts made up to 30 November 2020 (9 pages) |
19 February 2021 | Notification of Katie Fort as a person with significant control on 2 November 2018 (2 pages) |
19 February 2021 | Change of details for Mr Daniel James Fort as a person with significant control on 2 November 2018 (2 pages) |
4 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
11 September 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
14 November 2019 | Confirmation statement made on 2 November 2019 with updates (4 pages) |
30 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
25 April 2019 | Second filing of Confirmation Statement dated 02/11/2018 (5 pages) |
10 April 2019 | Statement of capital following an allotment of shares on 6 April 2018
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19 November 2018 | Confirmation statement made on 2 November 2018 with no updates
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26 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
31 January 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
15 April 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
16 March 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2015-01-29
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11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
5 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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5 February 2014 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2014-02-05
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12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 April 2013 | Appointment of Mrs Katie Fort as a director (2 pages) |
29 April 2013 | Appointment of Mrs Katie Fort as a director (2 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
14 May 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 February 2012 | Registered office address changed from 27 Grange Park Drive Leigh-on-Sea SS9 3JZ on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 27 Grange Park Drive Leigh-on-Sea SS9 3JZ on 22 February 2012 (1 page) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (4 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Daniel James Fort on 2 November 2009 (2 pages) |
30 November 2009 | Director's details changed for Daniel James Fort on 2 November 2009 (2 pages) |
30 November 2009 | Secretary's details changed for Katie Fort on 30 November 2009 (1 page) |
30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Secretary's details changed for Katie Fort on 30 November 2009 (1 page) |
30 November 2009 | Director's details changed for Daniel James Fort on 2 November 2009 (2 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
8 February 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
12 November 2008 | Return made up to 02/11/08; full list of members (10 pages) |
12 November 2008 | Return made up to 02/11/08; full list of members (10 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
10 March 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
19 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
19 November 2007 | Return made up to 02/11/07; no change of members (6 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
16 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
16 November 2006 | Return made up to 02/11/06; full list of members (6 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
3 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
21 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
21 November 2005 | Return made up to 02/11/05; full list of members (6 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Secretary resigned (1 page) |
5 November 2004 | Director resigned (1 page) |
5 November 2004 | Secretary resigned (1 page) |
2 November 2004 | Incorporation (9 pages) |
2 November 2004 | Incorporation (9 pages) |