Hadleigh
Benfleet
Essex
SS7 2QL
Secretary Name | Mrs Ikbale Vladi |
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Status | Current |
Appointed | 01 July 2016(3 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Company Director |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mrs Ikbale Vladi |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 February 2019(5 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
Director Name | Mr Artur Vladi |
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Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2013(same day as company formation) |
Role | Carpenter |
Country of Residence | England |
Correspondence Address | 27 Fleetwood Avenue Westcliff-On-Sea Essex SS0 9RA |
Registered Address | Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Artur Vladi 50.00% Ordinary |
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50 at £1 | Shpetim Vladi 50.00% Ordinary |
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 | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 30 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 13 April 2025 (11 months, 3 weeks from now) |
28 April 2023 | Confirmation statement made on 30 March 2023 with no updates (3 pages) |
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31 March 2023 | Total exemption full accounts made up to 30 June 2022 (7 pages) |
8 April 2022 | Confirmation statement made on 30 March 2022 with no updates (3 pages) |
30 March 2022 | Total exemption full accounts made up to 30 June 2021 (7 pages) |
14 May 2021 | Confirmation statement made on 30 March 2021 with no updates (3 pages) |
31 March 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
8 April 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
6 December 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
4 April 2019 | Confirmation statement made on 30 March 2019 with updates (3 pages) |
4 April 2019 | Notification of Ikbale Vladi as a person with significant control on 1 July 2016 (2 pages) |
4 April 2019 | Change of details for Mr Shpetim Vladi as a person with significant control on 1 July 2016 (2 pages) |
13 March 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
13 February 2019 | Appointment of Mrs Ikbale Vladi as a director on 12 February 2019 (2 pages) |
12 April 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
29 March 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
11 January 2018 | Registered office address changed from 81a High Road Benfleet Essex SS7 5LN to Broom House 39/43 London Road Hadleigh Benfleet Essex SS7 2QL on 11 January 2018 (1 page) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
30 March 2017 | Appointment of Mr Shpetim Vladi as a director on 1 July 2016 (2 pages) |
30 March 2017 | Termination of appointment of Artur Vladi as a director on 1 July 2016 (1 page) |
30 March 2017 | Appointment of Mrs Ikbale Vladi as a secretary on 1 July 2016 (2 pages) |
30 March 2017 | Termination of appointment of Artur Vladi as a director on 1 July 2016 (1 page) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
30 March 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
30 March 2017 | Appointment of Mr Shpetim Vladi as a director on 1 July 2016 (2 pages) |
30 March 2017 | Appointment of Mrs Ikbale Vladi as a secretary on 1 July 2016 (2 pages) |
7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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7 July 2016 | Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
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31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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26 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-26
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10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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23 July 2014 | Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
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10 June 2013 | Incorporation
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10 June 2013 | Incorporation
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