Westcliff-On-Sea
Essex
SS0 8NE
Secretary Name | Annette De Florinier |
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Nationality | British |
Status | Current |
Appointed | 26 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Imperial Avenue Westcliff-On-Sea Essex SS0 8NE |
Registered Address | Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HN |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Annette De Florinier 50.00% Ordinary |
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1 at £1 | David De Florinier 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,583 |
Cash | £104,655 |
Current Liabilities | £103,977 |
Latest Accounts | 31 July 2023 (9 months ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 26 July 2023 (9 months ago) |
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Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
9 November 2023 | Total exemption full accounts made up to 31 July 2023 (10 pages) |
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12 October 2023 | Memorandum and Articles of Association (20 pages) |
12 October 2023 | Resolutions
|
3 October 2023 | Confirmation statement made on 26 July 2023 with updates (4 pages) |
29 September 2023 | Change of details for Mr David Franck Deflorinier as a person with significant control on 31 March 2019 (2 pages) |
29 September 2023 | Change of details for Mrs Annette Deflorinier as a person with significant control on 31 March 2019 (2 pages) |
6 April 2023 | Registered office address changed from 107 the Broadway Leigh on Sea Essex SS9 1PG to Monometer House Rectory Grove Leigh-on-Sea Essex SS9 2HN on 6 April 2023 (1 page) |
7 October 2022 | Micro company accounts made up to 31 July 2022 (3 pages) |
26 July 2022 | Confirmation statement made on 26 July 2022 with no updates (3 pages) |
18 October 2021 | Micro company accounts made up to 31 July 2021 (3 pages) |
9 September 2021 | Confirmation statement made on 26 July 2021 with no updates (3 pages) |
21 September 2020 | Micro company accounts made up to 31 July 2020 (3 pages) |
31 July 2020 | Confirmation statement made on 26 July 2020 with no updates (3 pages) |
17 October 2019 | Micro company accounts made up to 31 July 2019 (2 pages) |
27 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
16 April 2019 | Statement of capital following an allotment of shares on 31 March 2019
|
10 October 2018 | Micro company accounts made up to 31 July 2018 (4 pages) |
30 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
1 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
1 November 2017 | Micro company accounts made up to 31 July 2017 (4 pages) |
28 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
1 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
14 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
31 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
5 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
25 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
21 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
17 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
18 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Director's details changed for David De Florinier on 26 July 2010 (2 pages) |
7 October 2010 | Director's details changed for David De Florinier on 26 July 2010 (2 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
23 March 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
2 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
2 September 2009 | Return made up to 26/07/09; full list of members (3 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
8 April 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
2 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
2 October 2008 | Return made up to 26/07/08; full list of members (3 pages) |
9 September 2007 | Registered office changed on 09/09/07 from: 1 imperial avenue westcliff-on-sea essex SS0 8NE (1 page) |
9 September 2007 | Registered office changed on 09/09/07 from: 1 imperial avenue westcliff-on-sea essex SS0 8NE (1 page) |
26 July 2007 | Incorporation (17 pages) |
26 July 2007 | Incorporation (17 pages) |