Southend-On-Sea
SS1 3HY
Director Name | Holly Plant |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Parkanaur Avenue Southend-On-Sea SS1 3HY |
Director Name | Mr Gary Plant |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 26 Parkanaur Avenue Southend-On-Sea Essex SS1 3HY |
Registered Address | 601 London Road Westcliff-On-Sea SS0 9PE |
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Region | East of England |
Constituency | Southend West |
County | Essex |
Ward | Westborough |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £31,534 |
Cash | £18,533 |
Current Liabilities | £5,574 |
Latest Accounts | 30 September 2022 (1 year, 6 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 September |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
20 February 2024 | Notification of Polly Plant as a person with significant control on 30 December 2023 (2 pages) |
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20 February 2024 | Cessation of Gary Plant as a person with significant control on 30 December 2023 (1 page) |
20 February 2024 | Appointment of Mrs Polly Plant as a director on 30 December 2023 (2 pages) |
20 February 2024 | Termination of appointment of Gary Plant as a director on 30 December 2023 (1 page) |
19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
28 May 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
14 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
8 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
22 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
26 March 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
15 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
27 May 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
27 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
18 September 2019 | Registered office address changed from 46 Hullbridge Road South Woodham Ferrers Chelmsford Essex CM3 5NG to 601 London Road Westcliff-on-Sea SS0 9PE on 18 September 2019 (1 page) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
17 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
13 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
13 September 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
29 November 2016 | Director's details changed for Mr Gary Plant on 29 November 2016 (2 pages) |
29 November 2016 | Director's details changed for Mr Gary Plant on 29 November 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
8 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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8 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
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19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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2 September 2013 | Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page) |
2 September 2013 | Registered office address changed from 26 Parkanaur Avenue Southend-on-Sea SS1 3HY United Kingdom on 2 September 2013 (1 page) |
17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
14 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
13 January 2012 | Termination of appointment of Holly Plant as a director (1 page) |
13 January 2012 | Termination of appointment of Holly Plant as a director (1 page) |
15 September 2011 | Director's details changed for Gary Plant on 6 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Gary Plant on 6 September 2011 (2 pages) |
15 September 2011 | Director's details changed for Gary Plant on 6 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 21 Parkanaur Avenue Southend on Sea SS1 3HY England on 14 September 2011 (1 page) |
14 September 2011 | Director's details changed for Holly Plant on 6 September 2011 (2 pages) |
14 September 2011 | Registered office address changed from 21 Parkanaur Avenue Southend on Sea SS1 3HY England on 14 September 2011 (1 page) |
14 September 2011 | Director's details changed for Holly Plant on 6 September 2011 (2 pages) |
14 September 2011 | Director's details changed for Holly Plant on 6 September 2011 (2 pages) |
6 September 2011 | Incorporation
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6 September 2011 | Incorporation
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