Radford Way
Billericay
Essex
CM12 0BZ
Registered Address | Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Billericay West |
Built Up Area | Billericay |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Pierce Quaine 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £13,466 |
Cash | £31,761 |
Current Liabilities | £22,064 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 29 March 2025 (11 months from now) |
Accounts Category | Micro |
Accounts Year End | 29 June |
Latest Return | 3 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 17 December 2024 (7 months, 3 weeks from now) |
2 February 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
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30 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
4 December 2019 | Confirmation statement made on 3 December 2019 with updates (5 pages) |
7 August 2019 | Registered office address changed from 60 New Broad Street London EC2M 1JJ United Kingdom to Suite L Radford Business Centre Radford Way Billericay Essex CM12 0BZ on 7 August 2019 (1 page) |
2 July 2019 | Resolutions
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24 June 2019 | Change of share class name or designation (2 pages) |
22 May 2019 | Statement of capital following an allotment of shares on 6 February 2019
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26 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
19 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
4 July 2018 | Company name changed blue triangle 1 LTD\certificate issued on 04/07/18
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20 June 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
16 May 2018 | Registered office address changed from 11 Queens Road Brentwood Essex CM14 4HE to 60 New Broad Street London EC2M 1JJ on 16 May 2018 (1 page) |
29 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
9 January 2018 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
23 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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23 February 2016 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
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17 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
17 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
27 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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27 January 2015 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-27
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Registered office address changed from 22 La Plata Grove Brentwood Essex CM14 4LA England on 4 February 2014 (1 page) |
4 February 2014 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Registered office address changed from 22 La Plata Grove Brentwood Essex CM14 4LA England on 4 February 2014 (1 page) |
4 February 2014 | Registered office address changed from 22 La Plata Grove Brentwood Essex CM14 4LA England on 4 February 2014 (1 page) |
3 December 2012 | Incorporation
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3 December 2012 | Incorporation
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