Canvey Island
Essex
SS8 9PB
Secretary Name | Ms Nicole Claire Lagden |
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Status | Current |
Appointed | 18 January 2022(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Correspondence Address | Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
Director Name | Miss Clare Elizabeth Lo Bue |
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Date of Birth | May 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 2015(1 year, 10 months after company formation) |
Appointment Duration | 4 weeks, 1 day (resigned 14 August 2015) |
Role | Drug And Alcohol Tester |
Country of Residence | England |
Correspondence Address | Cerisy Lakeside Path Canvey Island Essex SS8 9PB |
Website | royalmail.com |
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Registered Address | Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Downhall and Rawreth |
Built Up Area | Southend-on-Sea |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Mark Lagden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,395 |
Cash | £100 |
Current Liabilities | £3,179 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 9 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 23 September 2024 (5 months, 3 weeks from now) |
10 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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21 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
10 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
28 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
18 January 2022 | Appointment of Ms Nicole Claire Lagden as a secretary on 18 January 2022 (2 pages) |
17 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
28 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
14 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
29 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
10 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
25 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 November 2017 | Registered office address changed from Dragon Enterprise Centre Stephenson Road Leigh-on-Sea SS9 5LY England to Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 27 November 2017 (1 page) |
27 November 2017 | Registered office address changed from Dragon Enterprise Centre Stephenson Road Leigh-on-Sea SS9 5LY England to Unit 2 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 27 November 2017 (1 page) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 September 2016 | Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dragon Enterprise Centre Stephenson Road Leigh-on-Sea SS9 5LY on 15 September 2016 (1 page) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
15 September 2016 | Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dragon Enterprise Centre Stephenson Road Leigh-on-Sea SS9 5LY on 15 September 2016 (1 page) |
15 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
17 February 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
9 November 2015 | Registered office address changed from Cerisy Lakeside Path Canvey Island Essex SS8 9PB to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from Cerisy Lakeside Path Canvey Island Essex SS8 9PB to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 November 2015 (1 page) |
9 November 2015 | Registered office address changed from Cerisy Lakeside Path Canvey Island Essex SS8 9PB to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 9 November 2015 (1 page) |
21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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21 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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14 August 2015 | Termination of appointment of Clare Janet Lo Bue as a director on 14 August 2015 (1 page) |
14 August 2015 | Termination of appointment of Clare Janet Lo Bue as a director on 14 August 2015 (1 page) |
17 July 2015 | Appointment of Mrs Clare Janet Lo Bue as a director on 16 July 2015 (2 pages) |
17 July 2015 | Appointment of Mrs Clare Janet Lo Bue as a director on 16 July 2015 (2 pages) |
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
24 September 2014 | Registered office address changed from 9 Central Wall Road Canvey Island SS8 9UU United Kingdom to Cerisy Lakeside Path Canvey Island Essex SS8 9PB on 24 September 2014 (1 page) |
24 September 2014 | Registered office address changed from 9 Central Wall Road Canvey Island SS8 9UU United Kingdom to Cerisy Lakeside Path Canvey Island Essex SS8 9PB on 24 September 2014 (1 page) |
24 September 2014 | Director's details changed for Mr Mark Lloyd Lagden on 1 March 2014 (2 pages) |
24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Director's details changed for Mr Mark Lloyd Lagden on 1 March 2014 (2 pages) |
24 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Director's details changed for Mr Mark Lloyd Lagden on 1 March 2014 (2 pages) |
9 September 2013 | Incorporation Statement of capital on 2013-09-09
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9 September 2013 | Incorporation Statement of capital on 2013-09-09
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