Southend-On-Sea
Essex
SS1 1BN
Director Name | Mr Richard Charles Marrable Bryant |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2022(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71-75 Shelton Street London WC2H 9JQ |
Director Name | Trevor Rockliffe Bishop |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2013(2 years after company formation) |
Appointment Duration | 8 months (resigned 20 March 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
Registered Address | Victoria House 50 Alexandra Street Southend-On-Sea Essex SS1 1BN |
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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 | Over 100 other UK companies use this postal address |
1 at £1 | Arpana Gandhi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1 |
Cash | £641 |
Current Liabilities | £1,113 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
Accounts Category | Micro |
Accounts Year End | 31 July |
Latest Return | 12 July 2023 (9 months, 1 week ago) |
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Next Return Due | 26 July 2024 (3 months from now) |
12 July 2023 | Confirmation statement made on 12 July 2023 with no updates (3 pages) |
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25 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
12 July 2022 | Confirmation statement made on 12 July 2022 with no updates (3 pages) |
6 July 2022 | Confirmation statement made on 6 July 2022 with no updates (3 pages) |
25 May 2022 | Appointment of Mr Richard Charles Marrable Bryant as a director on 20 May 2022 (2 pages) |
28 April 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
6 July 2021 | Confirmation statement made on 6 July 2021 with no updates (3 pages) |
29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
6 July 2020 | Confirmation statement made on 6 July 2020 with no updates (3 pages) |
24 April 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
8 July 2019 | Confirmation statement made on 6 July 2019 with no updates (3 pages) |
18 April 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
6 July 2018 | Confirmation statement made on 6 July 2018 with no updates (3 pages) |
20 April 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
15 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
15 July 2017 | Confirmation statement made on 6 July 2017 with no updates (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
19 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
1 September 2014 | Director's details changed for Miss Arpana Gandhi on 1 September 2014 (2 pages) |
6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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6 August 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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29 April 2014 | Termination of appointment of Trevor Bishop as a director (2 pages) |
29 April 2014 | Termination of appointment of Trevor Bishop as a director (2 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
11 April 2014 | Accounts for a dormant company made up to 31 July 2013 (6 pages) |
25 July 2013 | Appointment of Trevor Rockliffe Bishop as a director (3 pages) |
25 July 2013 | Appointment of Trevor Rockliffe Bishop as a director (3 pages) |
8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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8 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
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22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
20 August 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (3 pages) |
1 June 2012 | Company name changed mdis acquisitions LIMITED\certificate issued on 01/06/12
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1 June 2012 | Change of name notice (2 pages) |
1 June 2012 | Company name changed mdis acquisitions LIMITED\certificate issued on 01/06/12
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1 June 2012 | Change of name notice (2 pages) |
6 July 2011 | Incorporation
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6 July 2011 | Incorporation
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6 July 2011 | Incorporation
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