Leigh On Sea
Essex
SS9 2SG
Secretary Name | James Stephen Putnam |
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Nationality | British |
Status | Current |
Appointed | 27 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Guy Close Broadstairs Kent CT10 3NF |
Director Name | Dean Cottom |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2007(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 9 months (resigned 28 October 2013) |
Role | Dry Liner |
Correspondence Address | 159 Lampits Hill Corringham Essex SS17 9AG |
Registered Address | 1579 London Road Leigh On Sea Essex SS9 2SG |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | West Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | James Putnam 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 27 October 2023 (6 months ago) |
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Next Return Due | 10 November 2024 (6 months, 2 weeks from now) |
8 November 2023 | Confirmation statement made on 27 October 2023 with updates (4 pages) |
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16 March 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
10 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
13 May 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
7 December 2021 | Confirmation statement made on 27 October 2021 with updates (4 pages) |
12 April 2021 | Accounts for a dormant company made up to 31 October 2020 (3 pages) |
12 November 2020 | Confirmation statement made on 27 October 2020 with updates (4 pages) |
17 February 2020 | Accounts for a dormant company made up to 31 October 2019 (3 pages) |
17 February 2020 | Director's details changed for Mr James Michael Putnam on 5 February 2020 (2 pages) |
17 February 2020 | Change of details for Mr James Michael Putnam as a person with significant control on 5 February 2020 (2 pages) |
17 February 2020 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS to 1579 London Road Leigh on Sea Essex SS9 2SG on 17 February 2020 (1 page) |
28 October 2019 | Confirmation statement made on 27 October 2019 with no updates (3 pages) |
23 April 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
12 November 2018 | Confirmation statement made on 27 October 2018 with updates (4 pages) |
6 April 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
5 April 2018 | Change of details for Mr James Michael Putnam as a person with significant control on 1 November 2017 (2 pages) |
5 April 2018 | Director's details changed for Mr James Michael Putnam on 1 November 2017 (2 pages) |
14 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
14 November 2017 | Confirmation statement made on 27 October 2017 with updates (4 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
20 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
22 February 2016 | Accounts for a dormant company made up to 31 October 2015 (5 pages) |
25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
25 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
16 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
2 December 2014 | Secretary's details changed for James Stephen Putnam on 2 October 2014 (1 page) |
2 December 2014 | Secretary's details changed for James Stephen Putnam on 2 October 2014 (1 page) |
2 December 2014 | Secretary's details changed for James Stephen Putnam on 2 October 2014 (1 page) |
1 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Termination of appointment of Dean Cottom as a director on 28 October 2013 (1 page) |
1 December 2014 | Termination of appointment of Dean Cottom as a director on 28 October 2013 (1 page) |
1 December 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
18 March 2014 | Accounts for a dormant company made up to 31 October 2013 (5 pages) |
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
2 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
31 October 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
5 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
9 March 2010 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
27 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
3 September 2009 | Registered office changed on 03/09/2009 from 1ST floor, vantage house 6-7 claydons lane rayleigh essex SS6 7UP united kingdom (1 page) |
7 April 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
7 April 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
1 October 2008 | Director's change of particulars / james putnam / 01/10/2008 (1 page) |
1 October 2008 | Director's change of particulars / james putnam / 01/10/2008 (1 page) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
22 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
5 March 2008 | Registered office changed on 05/03/2008 from 162-164 high street rayleigh essex SS6 7BS (1 page) |
23 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
23 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
31 May 2007 | New director appointed (2 pages) |
31 May 2007 | New director appointed (2 pages) |
27 October 2006 | Incorporation (12 pages) |
27 October 2006 | Incorporation (12 pages) |