Braintree
Essex
CM7 9BA
Secretary Name | Suzanne Ingrid Harris |
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Nationality | British |
Status | Current |
Appointed | 10 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Woolpack Lane Braintree Essex CM7 9BA |
Director Name | Mrs Suzanne Ingrid Harris |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2013(7 years, 9 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Woolpack Lane Braintree Essex CM7 9BA |
Director Name | Suzanne Ingrid Rasch |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2005(same day as company formation) |
Role | Graphic Designer |
Correspondence Address | Fern Cottage 10 Weir Pond Road Rochford Essex SS4 1AH |
Website | leap-creative.com |
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Email address | [email protected] |
Telephone | 01376 344105 |
Telephone region | Braintree |
Registered Address | 376 London Road, Hadleigh Benfleet Essex SS7 2DA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
50 at £1 | Corey Wayne Harris 50.00% Ordinary |
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50 at £1 | Suzanne Ingrid Harris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £68,272 |
Cash | £2,171 |
Current Liabilities | £40,629 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 10 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
29 February 2024 | Micro company accounts made up to 30 June 2023 (4 pages) |
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24 June 2023 | Compulsory strike-off action has been discontinued (1 page) |
22 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
21 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
6 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
28 July 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
24 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
22 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
25 June 2019 | Confirmation statement made on 10 June 2019 with no updates (3 pages) |
23 May 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
22 June 2018 | Confirmation statement made on 10 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
23 June 2017 | Confirmation statement made on 10 June 2017 with updates (7 pages) |
30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
21 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-21
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29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
17 June 2013 | Annual return made up to 10 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Appointment of Suzanne Ingrid Harris as a director (2 pages) |
5 June 2013 | Appointment of Suzanne Ingrid Harris as a director (2 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Annual return made up to 10 June 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
28 June 2011 | Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page) |
28 June 2011 | Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page) |
28 June 2011 | Secretary's details changed for Suzanne Ingrid Rasch on 6 May 2011 (1 page) |
28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
28 June 2011 | Annual return made up to 10 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
12 June 2009 | Return made up to 10/06/09; full list of members (3 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
12 March 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 January 2009 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
11 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 10/06/08; full list of members (3 pages) |
8 August 2007 | Secretary's particulars changed (1 page) |
8 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
8 August 2007 | Return made up to 10/06/07; full list of members (2 pages) |
8 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Secretary's particulars changed (1 page) |
8 August 2007 | Director's particulars changed (1 page) |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
31 August 2006 | Return made up to 10/06/06; full list of members (2 pages) |
31 August 2006 | Return made up to 10/06/06; full list of members (2 pages) |
15 February 2006 | Director resigned (1 page) |
15 February 2006 | Director resigned (1 page) |
10 June 2005 | Incorporation (12 pages) |
10 June 2005 | Incorporation (12 pages) |