Westcliff On Sea
Essex
SS0 8NN
Secretary Name | International Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 2005(same day as company formation) |
Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Registered Address | 96 Chalkwell Avenue Westcliff-On-Sea Essex SS0 8NN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Mr William Nigel Valentine Weller 100.00% Ordinary |
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Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
11 December 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
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10 August 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 96 Chalkwell Avenue Westcliff-on-Sea Essex SS0 8NN on 10 August 2023 (1 page) |
27 February 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
1 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
3 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
8 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
15 April 2021 | Termination of appointment of International Registrars Limited as a secretary on 15 April 2021 (1 page) |
25 February 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
17 November 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
24 February 2020 | Confirmation statement made on 24 February 2020 with updates (4 pages) |
4 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
31 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
1 May 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
6 April 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
23 November 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
9 September 2016 | Company name changed xplorer mining LIMITED\certificate issued on 09/09/16
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9 September 2016 | Company name changed xplorer mining LIMITED\certificate issued on 09/09/16
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24 February 2016 | Annual return made up to 24 February 2016 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 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
6 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
27 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
19 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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21 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
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20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
20 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
18 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (4 pages) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
14 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (4 pages) |
14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
27 July 2011 | Company name changed alltrue investments LIMITED\certificate issued on 27/07/11
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27 July 2011 | Company name changed alltrue investments LIMITED\certificate issued on 27/07/11
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1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
29 September 2010 | Change of name notice (2 pages) |
29 September 2010 | Company name changed settex LIMITED\certificate issued on 29/09/10
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29 September 2010 | Company name changed settex LIMITED\certificate issued on 29/09/10
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29 September 2010 | Change of name notice (2 pages) |
1 July 2010 | Change of name notice (2 pages) |
1 July 2010 | Company name changed oakgate LIMITED\certificate issued on 01/07/10
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1 July 2010 | Company name changed oakgate LIMITED\certificate issued on 01/07/10
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1 July 2010 | Change of name notice (2 pages) |
20 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
2 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
8 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
8 April 2008 | Return made up to 24/02/08; full list of members (3 pages) |
21 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
21 September 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
5 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
3 October 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
15 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
15 March 2006 | Return made up to 24/02/06; full list of members (2 pages) |
30 March 2005 | Company name changed adorian LIMITED\certificate issued on 30/03/05 (2 pages) |
30 March 2005 | Company name changed adorian LIMITED\certificate issued on 30/03/05 (2 pages) |
24 February 2005 | Incorporation (17 pages) |
24 February 2005 | Incorporation (17 pages) |