Rayleigh
Essex
SS6 8TL
Director Name | Mr John Edward Diss |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 17 years |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Albany Rise Rayleigh Essex SS6 8TL |
Director Name | Mrs Natalie Diss |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2016(10 years, 1 month after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Albany Rise Rayleigh Essex SS6 8TL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St James |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr John Diss 50.00% Ordinary A |
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1 at £1 | Mrs Natalie Diss 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£29,417 |
Cash | £148 |
Current Liabilities | £15,582 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (8 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
Latest Return | 27 September 2023 (6 months ago) |
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Next Return Due | 11 October 2024 (6 months, 2 weeks from now) |
7 January 2021 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
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23 November 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
4 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
4 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
27 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
9 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
27 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
1 December 2016 | Appointment of Mrs Natalie Diss as a director on 21 November 2016 (2 pages) |
1 December 2016 | Appointment of Mrs Natalie Diss as a director on 21 November 2016 (2 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
30 November 2016 | Micro company accounts made up to 28 February 2016 (2 pages) |
25 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
25 November 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
1 November 2016 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB on 1 November 2016 (1 page) |
1 November 2016 | Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to Milford House 78 High Street Hadleigh Benfleet Essex SS7 2PB on 1 November 2016 (1 page) |
12 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
12 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
7 October 2015 | Secretary's details changed for Natalie Diss on 7 October 2015 (1 page) |
7 October 2015 | Secretary's details changed for Natalie Diss on 7 October 2015 (1 page) |
7 October 2015 | Director's details changed for Mr John Diss on 7 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr John Diss on 7 October 2015 (2 pages) |
7 October 2015 | Director's details changed for Mr John Diss on 7 October 2015 (2 pages) |
7 October 2015 | Secretary's details changed for Natalie Diss on 7 October 2015 (1 page) |
19 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
19 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
26 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
19 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
29 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 27 September 2012 with a full list of shareholders (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
23 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
22 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010 (1 page) |
26 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
26 October 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
27 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 27/09/08; full list of members (3 pages) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
25 July 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
30 January 2008 | Registered office changed on 30/01/08 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
30 January 2008 | Return made up to 27/09/07; full list of members (5 pages) |
30 January 2008 | Registered office changed on 30/01/08 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
30 January 2008 | Return made up to 27/09/07; full list of members (5 pages) |
28 January 2008 | Registered office changed on 28/01/08 from: 86 mildred avenue watford herts WD1 7DX (1 page) |
28 January 2008 | Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2008 | Ad 27/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 January 2008 | Registered office changed on 28/01/08 from: 86 mildred avenue watford herts WD1 7DX (1 page) |
21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2007 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2007 | New secretary appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New director appointed (2 pages) |
7 June 2007 | New secretary appointed (2 pages) |
25 April 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
25 April 2007 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
4 April 2007 | Memorandum and Articles of Association (19 pages) |
4 April 2007 | Memorandum and Articles of Association (19 pages) |
27 March 2007 | Company name changed limostop LIMITED\certificate issued on 27/03/07 (2 pages) |
27 March 2007 | Company name changed limostop LIMITED\certificate issued on 27/03/07 (2 pages) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | Director resigned (1 page) |
13 October 2006 | Secretary resigned (1 page) |
27 September 2006 | Incorporation (19 pages) |
27 September 2006 | Incorporation (19 pages) |