Southend On Sea
Essex
SS1 1EG
Director Name | Mrs Michelle Nicola Rae-Stoddart |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
Director Name | Mr David Stoddart |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
Secretary Name | Miss Michelle Nicola Rae-Stoddart |
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Status | Closed |
Appointed | 25 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
Registered Address | 1 Nelson Street Southend On Sea Essex SS1 1EG |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | 7 other UK companies use this postal address |
334 at £1 | Mr David Frances Stoddart 33.40% Ordinary |
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333 at £1 | Miss Michelle Nicola Rae-stoddart 33.30% Ordinary |
333 at £1 | Mr Jason Craig O'connor 33.30% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
4 April 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
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2 December 2022 | Confirmation statement made on 25 November 2022 with no updates (3 pages) |
23 May 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
3 December 2021 | Confirmation statement made on 25 November 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 30 November 2020 (6 pages) |
8 December 2020 | Confirmation statement made on 25 November 2020 with updates (5 pages) |
15 September 2020 | Director's details changed for Mr Jason Craig O'connor on 18 March 2015 (2 pages) |
15 September 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
22 July 2020 | Change of details for Mr David Stoddart as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Change of details for Mrs Michelle Nicola Rae-Stoddart as a person with significant control on 22 July 2020 (2 pages) |
22 July 2020 | Director's details changed for Miss Michelle Nicola Rae-Stoddart on 22 July 2020 (2 pages) |
22 July 2020 | Director's details changed for Mr David Stoddart on 22 July 2020 (2 pages) |
20 December 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
29 January 2019 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
28 November 2018 | Confirmation statement made on 25 November 2018 with updates (4 pages) |
11 July 2018 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 November 2016 (3 pages) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (7 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
21 June 2016 | Accounts for a dormant company made up to 30 November 2015 (3 pages) |
16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
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15 December 2015 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1ET to 1 Nelson Street Southend on Sea Essex SS1 1EG on 15 December 2015 (1 page) |
15 December 2015 | Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1ET to 1 Nelson Street Southend on Sea Essex SS1 1EG on 15 December 2015 (1 page) |
11 June 2015 | Director's details changed for Mr Jason Craig O'connor on 10 June 2015 (2 pages) |
11 June 2015 | Director's details changed for Mr Jason Craig O'connor on 10 June 2015 (2 pages) |
10 June 2015 | Secretary's details changed for Miss Michelle Nicola Rae-Stoddart on 10 June 2015 (1 page) |
10 June 2015 | Secretary's details changed for Miss Michelle Nicola Rae-Stoddart on 10 June 2015 (1 page) |
10 June 2015 | Director's details changed for Mr David Stoddart on 10 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Miss Michelle Nicola Rae-Stoddart on 10 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Miss Michelle Nicola Rae-Stoddart on 10 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Mr David Stoddart on 10 June 2015 (2 pages) |
1 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
1 June 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
11 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
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9 October 2014 | Director's details changed for Mr Jason Craig O'connor on 1 September 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr Jason Craig O'connor on 1 September 2014 (2 pages) |
9 October 2014 | Director's details changed for Mr Jason Craig O'connor on 1 September 2014 (2 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
5 August 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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11 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
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16 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
11 January 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (6 pages) |
14 February 2012 | Director's details changed for Mr Jason Craig O'connor on 10 February 2012 (2 pages) |
14 February 2012 | Director's details changed for Mr Jason Craig O'connor on 10 February 2012 (2 pages) |
19 January 2012 | Company name changed compare promo LIMITED\certificate issued on 19/01/12
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19 January 2012 | Company name changed compare promo LIMITED\certificate issued on 19/01/12
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17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
10 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
10 January 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
13 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
21 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
21 April 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Jason Craig O'connor on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Miss Michelle Nicola Rae-Stoddart on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Miss Michelle Nicola Rae-Stoddart on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Miss Michelle Rae on 25 November 2009 (1 page) |
25 November 2009 | Director's details changed for Mr David Stoddart on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr David Stoddart on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Mr Jason Craig O'connor on 25 November 2009 (2 pages) |
25 November 2009 | Secretary's details changed for Miss Michelle Rae on 25 November 2009 (1 page) |
25 November 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (5 pages) |
8 January 2009 | Director's change of particulars / michelle rae / 01/12/2008 (1 page) |
8 January 2009 | Director's change of particulars / michelle rae / 01/12/2008 (1 page) |
25 November 2008 | Incorporation (19 pages) |
25 November 2008 | Incorporation (19 pages) |