Southend-On-Sea
Essex
SS1 3BQ
Secretary Name | Mr Lee William Davis |
---|---|
Nationality | British |
Status | Current |
Appointed | 11 July 2005(same day as company formation) |
Role | Director Engineer |
Country of Residence | England |
Correspondence Address | 11 Walton Road Southend-On-Sea Essex SS1 3BQ |
Director Name | Miss Lisa Louise Stanley |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2013(8 years after company formation) |
Appointment Duration | 10 years, 9 months |
Role | Peformance Analyst |
Country of Residence | England |
Correspondence Address | 2 St. Mary's Avenue London E11 2NP |
Director Name | Mr Adam Jackson Sloan |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 10 Mendip Close Rayleigh Essex SS6 8AL |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 11 Walton Road Southend-On-Sea SS1 3BQ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Thorpe |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 11 July 2023 (10 months ago) |
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Next Return Due | 25 July 2024 (2 months, 2 weeks from now) |
22 September 2020 | Accounts for a dormant company made up to 31 July 2020 (4 pages) |
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11 July 2020 | Confirmation statement made on 11 July 2020 with no updates (3 pages) |
12 August 2019 | Accounts for a dormant company made up to 31 July 2019 (4 pages) |
13 July 2019 | Confirmation statement made on 11 July 2019 with no updates (3 pages) |
11 January 2019 | Accounts for a dormant company made up to 31 July 2018 (4 pages) |
14 July 2018 | Confirmation statement made on 11 July 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 July 2017 (5 pages) |
15 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 11 July 2017 with no updates (3 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 July 2016 (4 pages) |
13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 11 July 2016 with updates (5 pages) |
16 October 2015 | Director's details changed for Ms Lisa Stanley on 5 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Ms Lisa Stanley on 5 October 2015 (2 pages) |
16 October 2015 | Director's details changed for Ms Lisa Stanley on 5 October 2015 (2 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
17 September 2015 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
18 July 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
18 July 2015 | Annual return made up to 11 July 2015 no member list (4 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
6 September 2014 | Accounts for a dormant company made up to 31 July 2014 (4 pages) |
13 July 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
13 July 2014 | Annual return made up to 11 July 2014 no member list (4 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 July 2013 (4 pages) |
9 September 2013 | Appointment of Ms Lisa Stanley as a director (2 pages) |
9 September 2013 | Appointment of Ms Lisa Stanley as a director (2 pages) |
7 September 2013 | Termination of appointment of Adam Sloan as a director (1 page) |
7 September 2013 | Termination of appointment of Adam Sloan as a director (1 page) |
12 July 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
12 July 2013 | Annual return made up to 11 July 2013 no member list (4 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
16 April 2013 | Accounts for a dormant company made up to 31 July 2012 (4 pages) |
14 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
14 July 2012 | Annual return made up to 11 July 2012 no member list (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 July 2011 (4 pages) |
14 July 2011 | Annual return made up to 11 July 2011 no member list (4 pages) |
14 July 2011 | Annual return made up to 11 July 2011 no member list (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
8 April 2011 | Accounts for a dormant company made up to 31 July 2010 (4 pages) |
21 July 2010 | Director's details changed for Adam Jackson Sloan on 11 July 2010 (2 pages) |
21 July 2010 | Director's details changed for Adam Jackson Sloan on 11 July 2010 (2 pages) |
21 July 2010 | Annual return made up to 11 July 2010 no member list (4 pages) |
21 July 2010 | Annual return made up to 11 July 2010 no member list (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (4 pages) |
24 July 2009 | Annual return made up to 11/07/09 (2 pages) |
24 July 2009 | Director and secretary's change of particulars / lee davis / 29/05/2009 (1 page) |
24 July 2009 | Location of register of members (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 11 walton road southend on sea essex SS13BQ united kingdom (1 page) |
24 July 2009 | Director and secretary's change of particulars / lee davis / 29/05/2009 (1 page) |
24 July 2009 | Registered office changed on 24/07/2009 from 11 walton road southend on sea essex SS13BQ united kingdom (1 page) |
24 July 2009 | Location of debenture register (1 page) |
24 July 2009 | Location of debenture register (1 page) |
24 July 2009 | Location of register of members (1 page) |
24 July 2009 | Annual return made up to 11/07/09 (2 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
6 June 2009 | Registered office changed on 06/06/2009 from 27 parkside westcliff-on-sea essex SS0 8PR united kingdom (1 page) |
6 June 2009 | Registered office changed on 06/06/2009 from 27 parkside westcliff-on-sea essex SS0 8PR united kingdom (1 page) |
1 September 2008 | Director and secretary's change of particulars / lee davis / 22/08/2008 (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 72 hare lane claygate esher surrey KT10 0QU (1 page) |
1 September 2008 | Director and secretary's change of particulars / lee davis / 22/08/2008 (1 page) |
1 September 2008 | Director and secretary's change of particulars / lee davis / 22/08/2008 (1 page) |
1 September 2008 | Registered office changed on 01/09/2008 from 72 hare lane claygate esher surrey KT10 0QU (1 page) |
1 September 2008 | Director and secretary's change of particulars / lee davis / 22/08/2008 (1 page) |
14 July 2008 | Annual return made up to 11/07/08 (2 pages) |
14 July 2008 | Annual return made up to 11/07/08 (2 pages) |
8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
8 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
13 July 2007 | Annual return made up to 11/07/07 (2 pages) |
13 July 2007 | Annual return made up to 11/07/07 (2 pages) |
21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
21 June 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
24 July 2006 | Annual return made up to 11/07/06 (2 pages) |
24 July 2006 | Annual return made up to 11/07/06 (2 pages) |
4 August 2005 | Registered office changed on 04/08/05 from: 31 corsham street london N1 6DR (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New secretary appointed;new director appointed (2 pages) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Secretary resigned (1 page) |
4 August 2005 | Director resigned (1 page) |
4 August 2005 | New director appointed (2 pages) |
4 August 2005 | Registered office changed on 04/08/05 from: 31 corsham street london N1 6DR (1 page) |
4 August 2005 | New secretary appointed;new director appointed (2 pages) |
11 July 2005 | Incorporation (15 pages) |
11 July 2005 | Incorporation (15 pages) |