Rayleigh
Essex
SS6 9QX
Secretary Name | Carolyn Ryan |
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Nationality | British |
Status | Current |
Appointed | 03 October 2007(same day as company formation) |
Role | Removals |
Correspondence Address | 1 Goldsmith Drive Rayleigh Essex SS6 9QX |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2007(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 1 Goldsmith Drive Rayleigh SS6 9QX |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rawreth |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Barry George Ryan 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 3 October 2023 (7 months, 1 week ago) |
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Next Return Due | 17 October 2024 (5 months, 1 week from now) |
21 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
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24 April 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
14 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
18 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
17 September 2018 | Registered office address changed from Suite 3 5 st. Helens Road Westcliff-on-Sea Essex SS0 7LF England to Room 5, 88a High Street Billericay CM12 9BT on 17 September 2018 (1 page) |
17 September 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
26 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 3 October 2016 with updates (5 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
6 January 2016 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 5 st. Helens Road Westcliff-on-Sea Essex SS0 7LF on 6 January 2016 (1 page) |
6 January 2016 | Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend on Sea Essex SS1 1EA to Suite 3 5 st. Helens Road Westcliff-on-Sea Essex SS0 7LF on 6 January 2016 (1 page) |
5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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5 November 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
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23 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-12-08
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30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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17 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
17 April 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
15 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
7 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (4 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
11 January 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
26 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Barry George Ryan on 19 October 2009 (2 pages) |
19 October 2009 | Annual return made up to 3 October 2009 with a full list of shareholders (4 pages) |
19 October 2009 | Director's details changed for Barry George Ryan on 19 October 2009 (2 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
15 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 03/10/08; full list of members (3 pages) |
7 November 2007 | Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 November 2007 | Ad 03/10/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 October 2007 | New secretary appointed (2 pages) |
21 October 2007 | Registered office changed on 21/10/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 October 2007 | New director appointed (2 pages) |
21 October 2007 | New director appointed (2 pages) |
21 October 2007 | Registered office changed on 21/10/07 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
21 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Incorporation (14 pages) |
3 October 2007 | Incorporation (14 pages) |