Wickford
Essex
SS11 8QX
Director Name | Mrs Victoria Aleyne Russell |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 2011(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 September 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brock Hill Wickford Essex SS11 7NL |
Secretary Name | Mrs Victoria Aleyne Russell |
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Status | Resigned |
Appointed | 21 March 2011(1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 16 September 2013) |
Role | Company Director |
Correspondence Address | 11 Brock Hill Wickford Essex SS11 7NL |
Registered Address | 41 Fanton Chase Wickford Essex SS11 8QX |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Shotgate |
Ward | Wickford North |
Built Up Area | Basildon |
100 at £1 | David Lee Russell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,394 |
Current Liabilities | £7,684 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 14 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 28 March 2025 (10 months, 3 weeks from now) |
2 December 2023 | Micro company accounts made up to 31 May 2023 (8 pages) |
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18 March 2023 | Confirmation statement made on 14 March 2023 with no updates (3 pages) |
27 February 2023 | Appointment of Mrs Victoria Aleyne Russell as a director on 1 February 2023 (2 pages) |
19 November 2022 | Micro company accounts made up to 31 May 2022 (8 pages) |
24 March 2022 | Confirmation statement made on 14 March 2022 with no updates (3 pages) |
10 December 2021 | Micro company accounts made up to 31 May 2021 (8 pages) |
12 May 2021 | Confirmation statement made on 14 March 2021 with no updates (3 pages) |
20 January 2021 | Micro company accounts made up to 31 May 2020 (8 pages) |
29 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
7 December 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
20 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
29 November 2018 | Micro company accounts made up to 31 May 2018 (6 pages) |
18 April 2018 | Amended micro company accounts made up to 31 May 2016 (7 pages) |
16 April 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
21 October 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
21 October 2017 | Micro company accounts made up to 31 May 2017 (7 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
2 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
2 January 2017 | Micro company accounts made up to 31 May 2016 (4 pages) |
19 December 2016 | Registered office address changed from 11 Brock Hill Wickford Essex SS11 7NL England to 41 Fanton Chase Wickford Essex SS11 8QX on 19 December 2016 (2 pages) |
19 December 2016 | Registered office address changed from 11 Brock Hill Wickford Essex SS11 7NL England to 41 Fanton Chase Wickford Essex SS11 8QX on 19 December 2016 (2 pages) |
14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
23 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
21 January 2016 | Registered office address changed from 14 Rochford Lofts Pollards Close Rochford England to 11 Brock Hill Wickford Essex SS11 7NL on 21 January 2016 (1 page) |
21 January 2016 | Registered office address changed from 14 Rochford Lofts Pollards Close Rochford England to 11 Brock Hill Wickford Essex SS11 7NL on 21 January 2016 (1 page) |
13 April 2015 | Registered office address changed from Flat 4 1 Southend Road Hockley Essex SS5 4LX to 14 Rochford Lofts Pollards Close Rochford on 13 April 2015 (1 page) |
13 April 2015 | Registered office address changed from Flat 4 1 Southend Road Hockley Essex SS5 4LX to 14 Rochford Lofts Pollards Close Rochford on 13 April 2015 (1 page) |
11 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
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5 January 2015 | Registered office address changed from 11 Brock Hill Wickford Essex SS11 7NL to Flat 4 1 Southend Road Hockley Essex SS5 4LX on 5 January 2015 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 January 2015 | Registered office address changed from 11 Brock Hill Wickford Essex SS11 7NL to Flat 4 1 Southend Road Hockley Essex SS5 4LX on 5 January 2015 (1 page) |
5 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
5 January 2015 | Registered office address changed from 11 Brock Hill Wickford Essex SS11 7NL to Flat 4 1 Southend Road Hockley Essex SS5 4LX on 5 January 2015 (1 page) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-09-30
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15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
24 September 2013 | Termination of appointment of Victoria Russell as a director (1 page) |
24 September 2013 | Termination of appointment of Victoria Russell as a director (1 page) |
24 September 2013 | Termination of appointment of Victoria Russell as a secretary (1 page) |
24 September 2013 | Termination of appointment of Victoria Russell as a secretary (1 page) |
8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
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8 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
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22 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
22 November 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
31 August 2012 | Director's details changed for Miss Victoria Aleyne Groom on 16 March 2012 (2 pages) |
31 August 2012 | Director's details changed for Miss Victoria Aleyne Groom on 16 March 2012 (2 pages) |
28 August 2012 | Secretary's details changed for Miss Victoria Aleyne Groom on 16 March 2012 (1 page) |
28 August 2012 | Secretary's details changed for Miss Victoria Aleyne Groom on 16 March 2012 (1 page) |
13 April 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
13 April 2012 | Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page) |
2 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
30 March 2011 | Appointment of Miss Victoria Aleyne Groom as a director (2 pages) |
30 March 2011 | Appointment of Miss Victoria Aleyne Groom as a director (2 pages) |
30 March 2011 | Appointment of Miss Victoria Aleyne Groom as a secretary (1 page) |
30 March 2011 | Appointment of Miss Victoria Aleyne Groom as a secretary (1 page) |
14 March 2011 | Incorporation
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14 March 2011 | Incorporation
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14 March 2011 | Incorporation
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