South Ockendon
Essex
RM15 5PW
Secretary Name | Roel Nathoo |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Callan Grove South Ockendon Essex RM15 5PW |
Secretary Name | Edyta Anna Persaud |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 2008(11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 April 2012) |
Role | Secretary |
Correspondence Address | 1 Callan Grove S Ockendon Essex RM15 5PW |
Registered Address | 31a King Street Stanford-Le-Hope SS17 0HJ |
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Region | East of England |
Constituency | South Basildon and East Thurrock |
County | Essex |
Ward | Stanford-le-Hope West |
Built Up Area | Stanford-le-Hope |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £843 |
Cash | £11,407 |
Current Liabilities | £12,289 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (7 months, 1 week ago) |
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Next Return Due | 26 October 2024 (5 months, 1 week from now) |
14 November 2023 | Confirmation statement made on 12 October 2023 with no updates (3 pages) |
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21 July 2023 | Micro company accounts made up to 31 October 2022 (2 pages) |
20 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
21 July 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
20 April 2022 | Registered office address changed from Lingwood House, the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 20 April 2022 (1 page) |
20 October 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
14 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
16 October 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
23 July 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
17 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
16 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
16 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
22 March 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
22 March 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
21 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
26 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
26 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
13 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
13 November 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
2 April 2012 | Termination of appointment of Edyta Persaud as a secretary (1 page) |
2 April 2012 | Termination of appointment of Edyta Persaud as a secretary (1 page) |
21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
21 October 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
21 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
21 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Director's details changed for Vijay Persaud on 20 November 2009 (2 pages) |
20 November 2009 | Director's details changed for Vijay Persaud on 20 November 2009 (2 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
13 October 2008 | Secretary's change of particulars / edyta persaud / 13/10/2008 (1 page) |
13 October 2008 | Secretary's change of particulars / edyta persaud / 13/10/2008 (1 page) |
13 October 2008 | Return made up to 12/10/08; full list of members (3 pages) |
15 September 2008 | Appointment terminated secretary roel nathoo (1 page) |
15 September 2008 | Secretary appointed edyta anna persaud (2 pages) |
15 September 2008 | Appointment terminated secretary roel nathoo (1 page) |
15 September 2008 | Secretary appointed edyta anna persaud (2 pages) |
12 October 2007 | Incorporation (9 pages) |
12 October 2007 | Incorporation (9 pages) |