Leigh-On-Sea
Essex
SS9 1JL
Secretary Name | Katherine Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Website | discovery-mpv.co.uk |
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Registered Address | 103-105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Chalkwell |
Built Up Area | Southend-on-Sea |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Gareth Hughes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £376 |
Cash | £478 |
Current Liabilities | £2,246 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 19 December 2023 (4 months ago) |
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Next Return Due | 2 January 2025 (8 months, 2 weeks from now) |
28 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
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9 January 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
23 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
10 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
1 October 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
25 January 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
16 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
20 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
11 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
25 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
22 January 2018 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
11 April 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-04-11
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
7 September 2015 | Termination of appointment of Katherine Hughes as a secretary on 31 August 2015 (1 page) |
7 September 2015 | Termination of appointment of Katherine Hughes as a secretary on 31 August 2015 (1 page) |
28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
28 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
27 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-04-27
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21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
31 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
31 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
31 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (3 pages) |
1 February 2011 | Secretary's details changed for Katherine Hughes on 11 January 2011 (1 page) |
1 February 2011 | Registered office address changed from May Cottage, 6a Church End Thurleigh Bedfordshire MK44 2DA on 1 February 2011 (1 page) |
1 February 2011 | Registered office address changed from May Cottage, 6a Church End Thurleigh Bedfordshire MK44 2DA on 1 February 2011 (1 page) |
1 February 2011 | Secretary's details changed for Katherine Hughes on 11 January 2011 (1 page) |
1 February 2011 | Director's details changed for Gareth Hughes on 11 January 2011 (2 pages) |
1 February 2011 | Registered office address changed from May Cottage, 6a Church End Thurleigh Bedfordshire MK44 2DA on 1 February 2011 (1 page) |
1 February 2011 | Director's details changed for Gareth Hughes on 11 January 2011 (2 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Gareth Hughes on 12 January 2010 (2 pages) |
12 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | Director's details changed for Gareth Hughes on 12 January 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
18 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
18 March 2009 | Return made up to 19/12/08; full list of members (3 pages) |
1 October 2008 | Secretary's change of particulars / katherine hensler / 01/10/2008 (2 pages) |
1 October 2008 | Secretary's change of particulars / katherine hensler / 01/10/2008 (2 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 19/12/07; full list of members (2 pages) |
19 December 2006 | Incorporation (13 pages) |
19 December 2006 | Incorporation (13 pages) |