Benfleet
Essex
SS7 4AZ
Director Name | Mr Stephen John Owen |
---|---|
Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 327 Southchurch Road Unit 1 - 6 Southchurch Busine Southend On Sea Essex SS1 2PE |
Registered Address | Barrons Limited Monometer House Rectory Grove Leigh-On-Sea Essex SS9 2HL |
---|---|
Region | East of England |
Constituency | Southend West |
County | Essex |
Parish | Leigh-on-Sea |
Ward | Leigh |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 31 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 14 February 2025 (10 months from now) |
31 January 2024 | Confirmation statement made on 31 January 2024 with updates (4 pages) |
---|---|
18 October 2023 | Total exemption full accounts made up to 31 January 2023 (9 pages) |
4 April 2023 | Change of details for Mr Jason Owen as a person with significant control on 22 March 2023 (2 pages) |
4 April 2023 | Director's details changed for Jason Owen on 22 March 2023 (2 pages) |
4 April 2023 | Change of details for Mrs Lisa Owen as a person with significant control on 22 March 2023 (2 pages) |
27 March 2023 | Confirmation statement made on 31 January 2023 with updates (5 pages) |
23 January 2023 | Notification of Lisa Owen as a person with significant control on 19 April 2022 (2 pages) |
23 January 2023 | Change of details for Mr Jason Owen as a person with significant control on 19 April 2022 (2 pages) |
26 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
8 February 2022 | Confirmation statement made on 31 January 2022 with updates (4 pages) |
29 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
27 April 2021 | Confirmation statement made on 31 January 2021 with updates (4 pages) |
28 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
18 February 2020 | Termination of appointment of Stephen John Owen as a director on 22 November 2019 (1 page) |
18 February 2020 | Cessation of Stephen John Owen as a person with significant control on 22 November 2019 (1 page) |
14 February 2020 | Confirmation statement made on 31 January 2020 with updates (4 pages) |
11 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
31 January 2019 | Confirmation statement made on 31 January 2019 with updates (4 pages) |
3 August 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
12 March 2018 | Confirmation statement made on 31 January 2018 with updates (4 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
10 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
15 March 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
15 March 2017 | Confirmation statement made on 31 January 2017 with updates (8 pages) |
14 March 2017 | Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages) |
14 March 2017 | Director's details changed for Mr Stephen John Owen on 12 December 2016 (2 pages) |
14 March 2017 | Director's details changed for Mr Stephen John Owen on 12 December 2016 (2 pages) |
14 March 2017 | Director's details changed for Mr Stephen John Owen on 17 October 2016 (2 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
14 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
11 November 2015 | Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages) |
11 November 2015 | Director's details changed for Mr Stephen John Owen on 19 October 2015 (2 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
18 August 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
19 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
30 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
30 April 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
9 April 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
31 January 2013 | Incorporation (28 pages) |
31 January 2013 | Incorporation (28 pages) |