Runwell Road
Wickford
Essex
SS11 7HQ
Secretary Name | Chantal Jozepha Gertruda Kees |
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Nationality | Belgian |
Status | Current |
Appointed | 02 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 March 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Website | www.pkboomusic.com |
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Telephone | 020 85232881 |
Telephone region | London |
Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Ward | Wickford North |
Built Up Area | Basildon |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £131,076 |
Cash | £162,378 |
Current Liabilities | £40,404 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 2 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 16 March 2025 (10 months, 3 weeks from now) |
15 March 2023 | Confirmation statement made on 2 March 2023 with updates (4 pages) |
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23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
18 March 2022 | Confirmation statement made on 2 March 2022 with no updates (3 pages) |
15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
16 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
13 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
18 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
8 April 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
13 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
2 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
14 March 2017 | Confirmation statement made on 2 March 2017 with updates (5 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (10 pages) |
30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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10 April 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
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18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
8 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (3 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 June 2010 | Director's details changed for Graham Charles Reilly on 11 May 2010 (2 pages) |
2 June 2010 | Secretary's details changed for Chantal Jozepha Gertruda Kees on 11 May 2010 (1 page) |
2 June 2010 | Secretary's details changed for Chantal Jozepha Gertruda Kees on 11 May 2010 (1 page) |
2 June 2010 | Director's details changed for Graham Charles Reilly on 11 May 2010 (2 pages) |
13 May 2010 | Director's details changed for Graham Charles Reilly on 28 October 2009 (2 pages) |
13 May 2010 | Director's details changed for Graham Charles Reilly on 28 October 2009 (2 pages) |
13 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 02/03/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
28 March 2008 | Director's change of particulars / graham reilly / 28/10/2007 (1 page) |
28 March 2008 | Secretary's change of particulars / chantal kees / 28/10/2007 (1 page) |
28 March 2008 | Secretary's change of particulars / chantal kees / 28/10/2007 (1 page) |
28 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
28 March 2008 | Director's change of particulars / graham reilly / 28/10/2007 (1 page) |
28 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: doric house, 132 station rd chingford london E4 6AB (1 page) |
23 March 2007 | New secretary appointed (2 pages) |
23 March 2007 | Registered office changed on 23/03/07 from: doric house, 132 station rd chingford london E4 6AB (1 page) |
23 March 2007 | New director appointed (2 pages) |
5 March 2007 | Secretary resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Director resigned (1 page) |
5 March 2007 | Secretary resigned (1 page) |
2 March 2007 | Incorporation (9 pages) |
2 March 2007 | Incorporation (9 pages) |