Canvey Island
SS8 9DE
Director Name | Mr William Osborne |
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Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
Director Name | Ms Georgia Dee Osborne |
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Date of Birth | June 1993 (Born 30 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2015(7 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
Director Name | Mr Philip John Stanley |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Golden Hunter North End Road Little Yeldham Halstead Essex CO9 4LG |
Secretary Name | Mrs Karen Stanley |
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Status | Resigned |
Appointed | 09 September 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | The Golden Hunter North End Road Little Yeldham Halstead Essex CO9 4LG |
Registered Address | Matrix House 12-16 Lionel Road Canvey Island SS8 9DE |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island Central |
Built Up Area | Canvey Island |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mr Philip John Stanley 50.00% Ordinary |
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1 at £1 | Mrs Karen Stanley 50.00% Ordinary |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 October 2023 (5 months, 3 weeks ago) |
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Next Return Due | 18 October 2024 (6 months, 3 weeks from now) |
12 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
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10 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
3 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
4 October 2021 | Confirmation statement made on 4 October 2021 with updates (3 pages) |
16 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
25 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
17 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
13 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
10 September 2018 | Director's details changed for Ms Georgia Dee Osborne on 10 September 2018 (2 pages) |
10 September 2018 | Director's details changed for Mr William Osborne on 10 September 2018 (2 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
27 June 2018 | Previous accounting period extended from 30 September 2017 to 31 March 2018 (1 page) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 July 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 11 July 2017 (1 page) |
11 July 2017 | Registered office address changed from Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR England to Matrix House 12-16 Lionel Road Canvey Island SS8 9DE on 11 July 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 September 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
30 September 2016 | Confirmation statement made on 9 September 2016 with updates (8 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
25 November 2015 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 25 November 2015 (1 page) |
25 November 2015 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Suite 12, Chalkwell Lawns 648-656 London Road Westcliff-on-Sea Essex SS0 9HR on 25 November 2015 (1 page) |
24 November 2015 | Appointment of Mr Paul John Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr Paul John Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Appointment of Mr William Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Philip John Stanley as a director on 1 November 2015 (1 page) |
24 November 2015 | Termination of appointment of Karen Stanley as a secretary on 1 November 2015 (1 page) |
24 November 2015 | Appointment of Ms Georgia Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Philip John Stanley as a director on 1 November 2015 (1 page) |
24 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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24 November 2015 | Appointment of Mr William Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Statement of capital following an allotment of shares on 1 November 2015
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24 November 2015 | Appointment of Ms Georgia Osborne as a director on 1 November 2015 (2 pages) |
24 November 2015 | Termination of appointment of Karen Stanley as a secretary on 1 November 2015 (1 page) |
17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
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9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
9 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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18 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-18
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27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
27 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
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25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
25 April 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages) |
6 October 2011 | Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages) |
6 October 2011 | Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages) |
6 October 2011 | Secretary's details changed for Mrs Karen Stanley on 1 September 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages) |
6 October 2011 | Director's details changed for Mr Philip John Stanley on 1 September 2011 (2 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
2 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Secretary's details changed for Mrs Karen Stanley on 8 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Philip John Stanley on 8 September 2010 (2 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
26 May 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
9 September 2008 | Incorporation (17 pages) |
9 September 2008 | Incorporation (17 pages) |