Southend-On-Sea
Southend
Essex
SS2 6XA
Director Name | Finlay Leo |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2011(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 25 Anerley Road Westcliff-On-Sea Essex SS0 1HA |
Director Name | Robert Warman |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2011(same day as company formation) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | Flat 4 25 Anerley Road Westcliff-On-Sea Essex SS0 1HA |
Secretary Name | Robert Warman |
---|---|
Status | Current |
Appointed | 06 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 25 Anerley Road Westcliff-On-Sea Essex SS0 1HA |
Director Name | RTM Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Director Name | RTM Nominee Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 May 2011(same day as company formation) |
Correspondence Address | One Carey Lane London EC2V 8AE |
Registered Address | Flat 4 25 Anerley Road Westcliff On Sea Essex SS0 7HJ |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 6 May 2023 (1 year ago) |
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Next Return Due | 20 May 2024 (2 weeks from now) |
23 January 2024 | Accounts for a dormant company made up to 31 May 2023 (2 pages) |
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14 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
22 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
17 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
5 March 2022 | Accounts for a dormant company made up to 24 May 2021 (2 pages) |
16 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
29 April 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
12 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
27 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
19 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
28 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
17 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
16 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
16 May 2017 | Confirmation statement made on 6 May 2017 with updates (4 pages) |
21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
21 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
12 May 2016 | Annual return made up to 6 May 2016 no member list (5 pages) |
12 May 2016 | Annual return made up to 6 May 2016 no member list (5 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
28 May 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
28 May 2015 | Annual return made up to 6 May 2015 no member list (5 pages) |
26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
6 May 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
6 May 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
6 May 2014 | Annual return made up to 6 May 2014 no member list (5 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
26 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
30 May 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
30 May 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
30 May 2013 | Annual return made up to 6 May 2013 no member list (5 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
5 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
11 May 2012 | Annual return made up to 6 May 2012 no member list (5 pages) |
11 May 2012 | Registered office address changed from Flat 14 25 Anerley Road Westcliff-on-Sea Essex SS0 1HA United Kingdom on 11 May 2012 (1 page) |
11 May 2012 | Annual return made up to 6 May 2012 no member list (5 pages) |
11 May 2012 | Annual return made up to 6 May 2012 no member list (5 pages) |
11 May 2012 | Registered office address changed from Flat 14 25 Anerley Road Westcliff-on-Sea Essex SS0 1HA United Kingdom on 11 May 2012 (1 page) |
4 April 2012 | Registered office address changed from C/O Maxiwood Ltd Nautical House 5 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from C/O Maxiwood Ltd Nautical House 5 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from C/O Maxiwood Ltd Nautical House 5 Ship Street Shoreham-by-Sea West Sussex BN43 5DH United Kingdom on 4 April 2012 (1 page) |
28 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
28 November 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 28 November 2011 (1 page) |
28 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
28 November 2011 | Termination of appointment of Rtm Secretarial Ltd as a director (1 page) |
28 November 2011 | Termination of appointment of Rtm Nominee Directors Ltd as a director (1 page) |
28 November 2011 | Registered office address changed from One Carey Lane London Uk EC2V 8AE England on 28 November 2011 (1 page) |
6 May 2011 | Incorporation (26 pages) |
6 May 2011 | Incorporation (26 pages) |