Church Lane, Bulphan
Upminster
Essex
RM14 3PP
Secretary Name | Lisa Dawn Chapman |
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Nationality | British |
Status | Current |
Appointed | 21 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Windy Willows Church Lane Bulphan Upminster RM14 3TS |
Telephone | 01375 892511 |
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Telephone region | Grays Thurrock |
Registered Address | Windy Willows Church Lane Bulphan Upminster RM14 3TS |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Orsett |
1 at £1 | Richard Edward Chapman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£18,889 |
Cash | £496 |
Current Liabilities | £33,042 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (6 days from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 21 June 2023 (10 months, 1 week ago) |
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Next Return Due | 5 July 2024 (2 months, 1 week from now) |
21 June 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
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21 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
21 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
20 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (5 pages) |
15 April 2021 | Secretary's details changed for Lisa Dawn Chapman on 12 April 2021 (1 page) |
26 June 2020 | Micro company accounts made up to 31 July 2019 (1 page) |
22 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
24 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 July 2018 (1 page) |
21 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
25 March 2018 | Micro company accounts made up to 31 July 2017 (1 page) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 June 2017 | Registered office address changed from Windy Willows, Church Lane Upminster Essex RM14 3PP to Windy Willows Church Lane Bulphan Upminster RM14 3TS on 21 June 2017 (1 page) |
21 June 2017 | Confirmation statement made on 21 June 2017 with updates (5 pages) |
21 June 2017 | Registered office address changed from Windy Willows, Church Lane Upminster Essex RM14 3PP to Windy Willows Church Lane Bulphan Upminster RM14 3TS on 21 June 2017 (1 page) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
21 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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21 June 2015 | Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-21
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3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
21 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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21 June 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-21
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7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
7 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
21 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
13 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
5 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Richard Edward Chapman on 21 June 2010 (2 pages) |
21 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
21 June 2010 | Director's details changed for Richard Edward Chapman on 21 June 2010 (2 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
13 November 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
4 July 2009 | Return made up to 21/06/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
13 November 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
13 November 2008 | Accounting reference date extended from 30/06/2008 to 31/07/2008 (1 page) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
15 October 2007 | Registered office changed on 15/10/07 from: c/o lewis & co., 16 trinity road barkingside ilford essex IG6 2BQ (1 page) |
15 October 2007 | Registered office changed on 15/10/07 from: c/o lewis & co., 16 trinity road barkingside ilford essex IG6 2BQ (1 page) |
21 June 2007 | Incorporation (17 pages) |
21 June 2007 | Incorporation (17 pages) |