Sandown
Isle Of Wight
PO36 8AS
Secretary Name | Adam Lee |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 3 Argyll Road Grays Essex RM17 5BS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(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 | 26 November 2004(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Lingwood House The Green Stanford Le Hope Essex SS17 0EX |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | David Bailey 50.00% Ordinary |
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1 at £1 | Nicola Emma Vanner 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£36,828 |
Current Liabilities | £37,426 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 26 November 2023 (5 months ago) |
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Next Return Due | 10 December 2024 (7 months, 2 weeks from now) |
27 November 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
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25 August 2017 | Total exemption full accounts made up to 30 November 2016 (4 pages) |
29 November 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 November 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
16 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
17 July 2014 | Director's details changed for Nicola Emma Vanner on 17 July 2014 (2 pages) |
26 November 2013 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (3 pages) |
4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
7 February 2012 | Annual return made up to 26 November 2011 with a full list of shareholders (3 pages) |
7 February 2012 | Termination of appointment of Adam Lee as a secretary (1 page) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Statement of capital following an allotment of shares on 31 July 2011
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7 December 2010 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
4 December 2009 | Director's details changed for Nicola Emma Vanner on 4 December 2009 (2 pages) |
4 December 2009 | Director's details changed for Nicola Emma Vanner on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
26 November 2008 | Return made up to 26/11/08; full list of members (3 pages) |
26 November 2008 | Director's change of particulars / nicola vanner / 26/11/2008 (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
5 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: 43A bridge road grays essex RM17 6BU (1 page) |
16 April 2007 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
15 December 2006 | Return made up to 26/11/06; full list of members (6 pages) |
13 January 2006 | Return made up to 26/11/05; full list of members (6 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New secretary appointed (2 pages) |
29 November 2004 | Secretary resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
26 November 2004 | Incorporation (9 pages) |