Southend-On-Sea
SS2 5NF
Director Name | Mr Daryl Smith |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2005(same day as company formation) |
Role | Arts Manager |
Country of Residence | England |
Correspondence Address | 179 Caspian Way Purfleet Essex RM19 1LA |
Secretary Name | Daryl Smith |
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Nationality | British |
Status | Current |
Appointed | 13 September 2005(same day as company formation) |
Role | Arts Manager |
Country of Residence | United Kingdom |
Correspondence Address | 179 Caspian Way Purfleet Essex RM19 1LA |
Director Name | Associate Professor David Sebastian Knowsley-Henson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 July 2017(11 years, 9 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Associate Professor |
Country of Residence | England |
Correspondence Address | Thameside Threatre 6th Floor, Orsett Road Grays RM17 5DX |
Registered Address | Thameside Threatre, 2nd Floor Orsett Road Grays RM17 5DX |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Grays Thurrock |
Built Up Area | Grays |
Year | 2014 |
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Net Worth | -£6,983 |
Cash | £46 |
Current Liabilities | £7,443 |
Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 25 September 2023 (7 months, 1 week ago) |
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Next Return Due | 9 October 2024 (5 months, 1 week from now) |
20 October 2023 | Micro company accounts made up to 31 January 2023 (6 pages) |
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28 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
18 August 2023 | Registered office address changed from Thameside Threatre 6th Floor, Orsett Road Grays RM17 5DX England to Thameside Threatre, 2nd Floor Orsett Road Grays RM17 5DX on 18 August 2023 (1 page) |
28 October 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
7 October 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
29 October 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
6 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
2 November 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
1 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
4 February 2020 | Resolutions
|
30 October 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
29 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
31 October 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
25 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
30 October 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 13 September 2017 with no updates (3 pages) |
5 July 2017 | Appointment of Associate Professor David Sebastian Knowsley-Henson as a director on 3 July 2017 (2 pages) |
5 July 2017 | Appointment of Associate Professor David Sebastian Knowsley-Henson as a director on 3 July 2017 (2 pages) |
7 February 2017 | Director's details changed for Daryl Branch on 27 January 2017 (2 pages) |
7 February 2017 | Director's details changed for Daryl Branch on 27 January 2017 (2 pages) |
7 February 2017 | Secretary's details changed for Daryl Branch on 27 January 2017 (1 page) |
7 February 2017 | Secretary's details changed for Daryl Branch on 27 January 2017 (1 page) |
6 February 2017 | Director's details changed for Daryl Branch on 27 January 2017 (2 pages) |
6 February 2017 | Secretary's details changed for Daryl Branch on 27 January 2017 (1 page) |
6 February 2017 | Secretary's details changed for Daryl Branch on 27 January 2017 (1 page) |
6 February 2017 | Director's details changed for Daryl Branch on 27 January 2017 (2 pages) |
3 February 2017 | Registered office address changed from 13 Tyrrells Hall Close Grays Essex RM17 6HB to Thameside Threatre 6th Floor, Orsett Road Grays RM17 5DX on 3 February 2017 (1 page) |
3 February 2017 | Director's details changed for Marcia Victoria Carr on 27 January 2017 (2 pages) |
3 February 2017 | Registered office address changed from 13 Tyrrells Hall Close Grays Essex RM17 6HB to Thameside Threatre 6th Floor, Orsett Road Grays RM17 5DX on 3 February 2017 (1 page) |
3 February 2017 | Director's details changed for Marcia Victoria Carr on 27 January 2017 (2 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
27 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
23 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
23 September 2016 | Confirmation statement made on 13 September 2016 with updates (4 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
7 October 2015 | Annual return made up to 13 September 2015 no member list (4 pages) |
7 October 2015 | Annual return made up to 13 September 2015 no member list (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 October 2014 | Annual return made up to 13 September 2014 no member list (4 pages) |
2 October 2014 | Annual return made up to 13 September 2014 no member list (4 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
27 September 2013 | Annual return made up to 13 September 2013 no member list (4 pages) |
27 September 2013 | Annual return made up to 13 September 2013 no member list (4 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 October 2012 | Annual return made up to 13 September 2012 no member list (4 pages) |
19 October 2012 | Annual return made up to 13 September 2012 no member list (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
16 September 2011 | Annual return made up to 13 September 2011 no member list (4 pages) |
16 September 2011 | Annual return made up to 13 September 2011 no member list (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
19 October 2010 | Director's details changed for Daryl Branch on 13 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 13 September 2010 no member list (4 pages) |
19 October 2010 | Director's details changed for Daryl Branch on 13 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 13 September 2010 no member list (4 pages) |
7 December 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
7 December 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
25 February 2009 | Annual return made up to 13/09/08 (2 pages) |
25 February 2009 | Annual return made up to 13/09/08 (2 pages) |
28 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
28 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
18 January 2008 | Annual return made up to 13/09/07 (2 pages) |
18 January 2008 | Annual return made up to 13/09/07 (2 pages) |
17 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
17 September 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
13 December 2006 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
13 December 2006 | Accounting reference date extended from 30/09/06 to 31/01/07 (1 page) |
7 November 2006 | Location of debenture register (1 page) |
7 November 2006 | Location of debenture register (1 page) |
7 November 2006 | Annual return made up to 13/09/06 (2 pages) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Director's particulars changed (1 page) |
7 November 2006 | Annual return made up to 13/09/06 (2 pages) |
13 September 2005 | Incorporation (20 pages) |
13 September 2005 | Incorporation (20 pages) |