Bromsgrove
Worcestershire
B61 0QH
Director Name | Mr Maxwell Paul Davitt |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Apartment 1243 12 Baltimore Warf London Kent E14 9FT |
Director Name | Mrs Donna Marie Davitt |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2018(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 18 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Willetts Hill Ramsgate Kent CT12 4LJ |
Registered Address | Grovedell House 15 Knightswick Road Canvey Island Essex SS8 9PA |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Parish | Canvey Island |
Ward | Canvey Island North |
Built Up Area | Canvey Island |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Donna Marie Davitt 50.00% Ordinary |
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1 at £1 | Maxwell Paul Davitt 50.00% Ordinary |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 26 June 2023 (9 months, 1 week ago) |
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Next Return Due | 10 July 2024 (3 months, 1 week from now) |
26 June 2023 | Confirmation statement made on 26 June 2023 with no updates (3 pages) |
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16 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
27 June 2022 | Confirmation statement made on 26 June 2022 with no updates (3 pages) |
27 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
28 June 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
3 March 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
19 October 2020 | Change of details for Maxwell Paul Davitt as a person with significant control on 19 October 2020 (2 pages) |
19 October 2020 | Director's details changed for Mr Maxwell Paul Davitt on 19 October 2020 (2 pages) |
26 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
18 June 2020 | Termination of appointment of Donna Marie Davitt as a director on 18 June 2020 (1 page) |
18 June 2020 | Appointment of Mr Maxwell Paul Davitt as a director on 18 June 2020 (2 pages) |
20 November 2019 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
15 April 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
3 August 2018 | Termination of appointment of Maxwell Paul Davitt as a director on 3 August 2018 (1 page) |
3 August 2018 | Appointment of Mrs Donna Marie Davitt as a director on 3 August 2018 (2 pages) |
27 June 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
27 June 2018 | Director's details changed for Mr Maxwell Paul Davitt on 27 June 2018 (2 pages) |
31 January 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
23 November 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
23 November 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
5 July 2017 | Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages) |
5 July 2017 | Notification of Donna Marie Davitt as a person with significant control on 1 July 2016 (2 pages) |
5 July 2017 | Notification of Donna Marie Davitt as a person with significant control on 1 July 2016 (2 pages) |
5 July 2017 | Notification of Maxwell Paul Davitt as a person with significant control on 1 July 2016 (2 pages) |
28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
28 June 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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15 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
15 November 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
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2 December 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
2 December 2014 | Accounts for a dormant company made up to 30 June 2014 (4 pages) |
1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
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18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
18 March 2014 | Accounts for a dormant company made up to 30 June 2013 (4 pages) |
28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
28 June 2013 | Annual return made up to 26 June 2013 with a full list of shareholders (3 pages) |
26 June 2012 | Incorporation (33 pages) |
26 June 2012 | Incorporation (33 pages) |