Bulphan
Upminster
RM14 3TR
Director Name | Rachel Elaine Clarke |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(11 years, 9 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Strategist |
Country of Residence | United Kingdom |
Correspondence Address | 91a Church Lane Bulphan Upminster RM14 3TR |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Lewis & Co (Corporation) |
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Status | Resigned |
Appointed | 12 March 2007(4 weeks after company formation) |
Appointment Duration | 3 years, 11 months (resigned 11 February 2011) |
Correspondence Address | 19a Goodge Street London W1T 2PH |
Secretary Name | Lewis & Company UK Ltd (Corporation) |
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Status | Resigned |
Appointed | 11 February 2011(4 years after company formation) |
Appointment Duration | 11 years, 3 months (resigned 26 May 2022) |
Correspondence Address | 75 Kenton Street London WC1N 1NN |
Registered Address | 91a Church Lane Bulphan Upminster RM14 3TR |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
Built Up Area | Bulphan |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Melanie Welsh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £261 |
Cash | £26,697 |
Current Liabilities | £39,384 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
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Next Accounts Due | 30 November 2024 (7 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 12 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 26 February 2025 (10 months from now) |
1 December 2020 | Micro company accounts made up to 29 February 2020 (4 pages) |
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2 March 2020 | Confirmation statement made on 12 February 2020 with updates (5 pages) |
29 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
8 June 2019 | Resolutions
|
13 February 2019 | Confirmation statement made on 12 February 2019 with updates (5 pages) |
7 December 2018 | Change of details for Ms Melanie Welsh as a person with significant control on 16 November 2018 (2 pages) |
7 December 2018 | Notification of Rachel Elaine Clarke as a person with significant control on 16 November 2018 (2 pages) |
7 December 2018 | Appointment of Rachel Elaine Clarke as a director on 16 November 2018 (2 pages) |
7 December 2018 | Statement of capital following an allotment of shares on 16 November 2018
|
18 June 2018 | Micro company accounts made up to 28 February 2018 (3 pages) |
22 February 2018 | Confirmation statement made on 12 February 2018 with updates (4 pages) |
12 December 2017 | Resolutions
|
12 December 2017 | Resolutions
|
23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
23 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
9 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
13 April 2017 | Secretary's details changed for Lewis & Company Uk Ltd on 13 April 2017 (1 page) |
13 April 2017 | Secretary's details changed for Lewis & Company Uk Ltd on 13 April 2017 (1 page) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
30 November 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
23 February 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
23 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page) |
23 September 2015 | Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 23 September 2015 (1 page) |
13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-13
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28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
28 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
20 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
18 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
9 March 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 pages) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
9 March 2011 | Termination of appointment of Lewis & Co as a secretary (1 page) |
9 March 2011 | Appointment of Lewis & Company Uk Ltd as a secretary (2 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) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
16 March 2009 | Return made up to 12/02/09; no change of members (3 pages) |
16 March 2009 | Return made up to 12/02/09; no change of members (3 pages) |
1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
5 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
5 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | New director appointed (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
16 March 2007 | Director resigned (1 page) |
16 March 2007 | New secretary appointed (1 page) |
16 March 2007 | Secretary resigned (1 page) |
16 March 2007 | New secretary appointed (1 page) |
12 February 2007 | Incorporation (14 pages) |
12 February 2007 | Incorporation (14 pages) |