Leigh-On-Sea
Essex
SS9 2UL
Secretary Name | Mr Riaz Mehmood Khan |
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Status | Current |
Appointed | 05 January 2016(4 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Correspondence Address | 1422-4 London Road Leigh-On-Sea Essex SS9 2UL |
Director Name | Melanie Simonne Little |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 20 September 2016(5 years, 4 months after company formation) |
Appointment Duration | 7 years, 7 months |
Role | Company Director |
Country of Residence | Canada |
Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Melanie Simonne Little |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Graham Settlement Road Lower Three Fathom Harbo Head Of Chezzetcock Nova Scotia B0j 1n0 Canada |
Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Ingatestone and Fryerning |
Ward | Ingatestone, Fryerning and Mountnessing |
Built Up Area | Ingatestone |
Address Matches | Over 300 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 23 April 2023 (12 months ago) |
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Next Return Due | 7 May 2024 (2 weeks, 3 days from now) |
23 February 2024 | Total exemption full accounts made up to 31 May 2023 (8 pages) |
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6 July 2023 | Confirmation statement made on 23 April 2023 with updates (5 pages) |
28 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
8 June 2022 | Confirmation statement made on 23 April 2022 with updates (5 pages) |
22 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
2 June 2021 | Confirmation statement made on 23 April 2021 with updates (5 pages) |
22 March 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
8 June 2020 | Confirmation statement made on 23 April 2020 with updates (5 pages) |
20 January 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
16 May 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
16 May 2019 | Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 46-54 High Street Ingatestone Essex CM4 9DW on 16 May 2019 (1 page) |
26 March 2019 | Secretary's details changed for Mr Riaz Memmood Khan on 26 March 2019 (1 page) |
26 March 2019 | Change of details for Mr Riaz Memmood Khan as a person with significant control on 26 March 2019 (2 pages) |
26 March 2019 | Director's details changed for Riaz Memmood Khan on 26 March 2019 (2 pages) |
15 January 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
15 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
3 April 2018 | Micro company accounts made up to 31 May 2017 (6 pages) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 9 May 2017 with updates (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
20 September 2016 | Appointment of Melanie Simonne Little as a director on 20 September 2016 (2 pages) |
20 September 2016 | Appointment of Melanie Simonne Little as a director on 20 September 2016 (2 pages) |
17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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17 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
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5 January 2016 | Termination of appointment of Melanie Simonne Little as a secretary on 5 January 2016 (1 page) |
5 January 2016 | Appointment of Mr Riaz Memmood Khan as a secretary on 5 January 2016 (2 pages) |
5 January 2016 | Termination of appointment of Melanie Simonne Little as a secretary on 5 January 2016 (1 page) |
5 January 2016 | Appointment of Mr Riaz Memmood Khan as a secretary on 5 January 2016 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
30 November 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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1 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
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13 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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12 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
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3 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
26 October 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
15 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
23 May 2011 | Appointment of Melanie Simonne Little as a secretary (3 pages) |
23 May 2011 | Appointment of Melanie Simonne Little as a secretary (3 pages) |
23 May 2011 | Appointment of Riaz Mehmood Khan as a director (3 pages) |
23 May 2011 | Appointment of Riaz Mehmood Khan as a director (3 pages) |
12 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 May 2011 | Incorporation
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9 May 2011 | Incorporation
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9 May 2011 | Incorporation
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