4 West Street
Rochford
Essex
SS4 1AL
Secretary Name | Onshore Leasehold Accountancy Limited (Corporation) |
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Status | Current |
Appointed | 25 November 2013(1 year, 5 months after company formation) |
Appointment Duration | 10 years, 5 months |
Correspondence Address | 28 Stephenson Road Leigh-On-Sea Essex SS9 5LY |
Director Name | Steven Hancocks |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Langston Road Loughton Essex IG10 3SD |
Director Name | Jeremy Paul Marcus |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Langston Road Loughton Essex IG10 3SD |
Secretary Name | Steven Hancocks |
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Status | Resigned |
Appointed | 13 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Langston Road Loughton Essex IG10 3SD |
Director Name | Mr Mark Francis |
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Date of Birth | March 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2012(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 January 2014) |
Role | Group Services Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Langston Road Loughton Essex IG10 3SD |
Registered Address | Suite 5 Market Square Chambers 4 West Street Rochford Essex SS4 1AL |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 13 June 2023 (10 months, 2 weeks ago) |
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Next Return Due | 27 June 2024 (2 months from now) |
16 December 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
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16 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
27 February 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
18 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
15 April 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
11 July 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
28 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
19 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
20 June 2016 | Annual return made up to 13 June 2016 no member list (3 pages) |
20 June 2016 | Annual return made up to 13 June 2016 no member list (3 pages) |
14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 June 2015 | Annual return made up to 13 June 2015 no member list (3 pages) |
20 June 2015 | Annual return made up to 13 June 2015 no member list (3 pages) |
25 February 2015 | Accounts made up to 30 June 2014 (2 pages) |
25 February 2015 | Accounts made up to 30 June 2014 (2 pages) |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 (1 page) |
30 January 2015 | Secretary's details changed for Onshore Leasehold Accountancy Limited on 30 January 2015 (1 page) |
24 June 2014 | Annual return made up to 13 June 2014 no member list (3 pages) |
24 June 2014 | Annual return made up to 13 June 2014 no member list (3 pages) |
6 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
6 March 2014 | Accounts made up to 30 June 2013 (2 pages) |
15 February 2014 | Termination of appointment of Steven Hancocks as a director on 28 January 2014 (1 page) |
15 February 2014 | Termination of appointment of Steven Hancocks as a director on 28 January 2014 (1 page) |
15 February 2014 | Termination of appointment of Mark Francis as a director on 28 January 2014 (1 page) |
15 February 2014 | Termination of appointment of Jeremy Paul Marcus as a director on 28 January 2014 (1 page) |
15 February 2014 | Termination of appointment of Jeremy Paul Marcus as a director on 28 January 2014 (1 page) |
15 February 2014 | Termination of appointment of Mark Francis as a director on 28 January 2014 (1 page) |
28 January 2014 | Appointment of Mr Michael John Hindle as a director on 28 January 2014 (2 pages) |
28 January 2014 | Appointment of Mr Michael John Hindle as a director on 28 January 2014 (2 pages) |
5 December 2013 | Termination of appointment of Steven Hancocks as a secretary on 25 November 2013 (1 page) |
5 December 2013 | Appointment of Onshore Leasehold Accountancy Limited as a secretary on 25 November 2013 (2 pages) |
5 December 2013 | Appointment of Onshore Leasehold Accountancy Limited as a secretary on 25 November 2013 (2 pages) |
5 December 2013 | Termination of appointment of Steven Hancocks as a secretary on 25 November 2013 (1 page) |
11 October 2013 | Registered office address changed from 1 Langston Road Loughton Essex IG10 3SD United Kingdom on 11 October 2013 (1 page) |
11 October 2013 | Registered office address changed from 1 Langston Road Loughton Essex IG10 3SD United Kingdom on 11 October 2013 (1 page) |
10 July 2013 | Annual return made up to 13 June 2013 no member list (5 pages) |
10 July 2013 | Annual return made up to 13 June 2013 no member list (5 pages) |
9 January 2013 | Appointment of Mr Mark Francis as a director on 18 December 2012 (3 pages) |
9 January 2013 | Appointment of Mr Mark Francis as a director on 18 December 2012 (3 pages) |
13 June 2012 | Incorporation (35 pages) |
13 June 2012 | Incorporation (35 pages) |