Brentwood
Essex
CM14 4BD
Director Name | Mr Timothy Jonathan Douro Hoare |
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Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 2019(9 years, 10 months after company formation) |
Appointment Duration | 5 years |
Role | Theatre Director |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Director Name | Mr Jonathan Michael Douro Hoare |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | England |
Correspondence Address | 55 Crown Street Brentwood Essex CM14 4BD |
Registered Address | 55 Crown Street Brentwood Essex CM14 4BD |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £237,259 |
Cash | £182,173 |
Current Liabilities | £77,103 |
Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 2 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 16 June 2024 (1 month, 3 weeks from now) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
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3 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
16 July 2019 | Notification of Timothy Jonathan Douro Hoare as a person with significant control on 27 April 2019 (2 pages) |
16 July 2019 | Termination of appointment of Jonathan Michael Douro Hoare as a director on 27 April 2019 (1 page) |
16 July 2019 | Notification of Natasha Ruth Hoare as a person with significant control on 27 April 2019 (2 pages) |
16 July 2019 | Cessation of Jonathan Michael Douro Hoare as a person with significant control on 27 April 2019 (1 page) |
16 July 2019 | Confirmation statement made on 2 June 2019 with no updates (3 pages) |
11 April 2019 | Appointment of Mr Timothy Jonathan Douro Hoare as a director on 9 April 2019 (2 pages) |
11 April 2019 | Appointment of Natasha Ruth Hoare as a director on 9 April 2019 (2 pages) |
31 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 2 June 2018 with no updates (3 pages) |
31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
6 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 June 2016 | Director's details changed for Jonathan Michael Duro Hoare on 22 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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22 June 2016 | Director's details changed for Jonathan Michael Duro Hoare on 22 June 2016 (2 pages) |
22 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
29 March 2016 | Previous accounting period extended from 29 June 2015 to 30 June 2015 (1 page) |
29 March 2016 | Previous accounting period extended from 29 June 2015 to 30 June 2015 (1 page) |
14 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
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30 June 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 29 June 2014 (3 pages) |
31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
31 March 2015 | Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page) |
17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages) |
17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages) |
17 June 2014 | Director's details changed for Jonathan Michael Douro Hoare on 1 January 2014 (2 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
19 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
15 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
19 May 2011 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 February 2011 | Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page) |
24 February 2011 | Current accounting period shortened from 30 June 2010 to 30 June 2009 (1 page) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
2 June 2009 | Incorporation (12 pages) |
2 June 2009 | Incorporation (12 pages) |