Newbury Park
Essex
IG2 7NR
Secretary Name | Yaw Boadu Frimpong |
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Status | Resigned |
Appointed | 28 May 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Netley Road Newbury Park Essex IG2 7NR |
Director Name | Mrs Olive Afua Adjei |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2016(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 April 2024) |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | 277 Kiln Road Benfleet SS7 1QS |
Secretary Name | Mrs Mawuse Amoafo Sennie |
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Status | Resigned |
Appointed | 14 September 2016(2 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 April 2024) |
Role | Company Director |
Correspondence Address | 105 Rushden Gardens Rushden Gardens Ilford IG5 0BW |
Director Name | Mrs Mawuse Amoafo-Sennie |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2017(2 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 05 April 2024) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 277 Kiln Road Benfleet SS7 1QS |
Registered Address | 277 Kiln Road Benfleet SS7 1QS |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | Victoria |
Built Up Area | Southend-on-Sea |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (10 months, 2 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 28 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 11 June 2024 (3 weeks, 2 days from now) |
3 June 2023 | Confirmation statement made on 28 May 2023 with no updates (3 pages) |
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8 April 2023 | Unaudited abridged accounts made up to 30 June 2022 (8 pages) |
28 May 2022 | Confirmation statement made on 28 May 2022 with no updates (3 pages) |
25 March 2022 | Unaudited abridged accounts made up to 30 June 2021 (11 pages) |
29 July 2021 | Audited abridged accounts made up to 30 June 2020 (11 pages) |
31 May 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
19 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
9 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (11 pages) |
4 July 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
1 April 2019 | Unaudited abridged accounts made up to 30 June 2018 (11 pages) |
21 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
24 April 2018 | Total exemption full accounts made up to 30 June 2017 (16 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
21 June 2017 | Accounts for a dormant company made up to 30 June 2016 (7 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
2 March 2017 | Appointment of Mrs Mawuse Amoafo-Sennie as a director on 2 March 2017 (2 pages) |
2 March 2017 | Appointment of Mrs Mawuse Amoafo-Sennie as a director on 2 March 2017 (2 pages) |
28 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
28 February 2017 | Previous accounting period extended from 31 May 2016 to 30 June 2016 (1 page) |
22 November 2016 | Resolutions
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22 November 2016 | Change of name notice (2 pages) |
22 November 2016 | Change of name notice (2 pages) |
22 November 2016 | Resolutions
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18 September 2016 | Registered office address changed from 45 Netley Road Newbury Park Essex IG2 7NR to 277 Kiln Road Kiln Road Benfleet SS7 1QS on 18 September 2016 (1 page) |
18 September 2016 | Registered office address changed from 45 Netley Road Newbury Park Essex IG2 7NR to 277 Kiln Road Kiln Road Benfleet SS7 1QS on 18 September 2016 (1 page) |
16 September 2016 | Appointment of Mrs Mawuse Amoafo Sennie as a secretary on 14 September 2016 (2 pages) |
16 September 2016 | Termination of appointment of Yaw Boadu Frimpong as a secretary on 14 September 2016 (1 page) |
16 September 2016 | Termination of appointment of Yaw Boadu Frimpong as a secretary on 14 September 2016 (1 page) |
16 September 2016 | Appointment of Mrs Olive Adjei as a director on 14 September 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Mawuse Amoafo Sennie as a secretary on 14 September 2016 (2 pages) |
16 September 2016 | Appointment of Mrs Olive Adjei as a director on 14 September 2016 (2 pages) |
24 June 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
24 June 2016 | Annual return made up to 28 May 2016 no member list (3 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
15 March 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
19 August 2015 | Annual return made up to 28 May 2015 no member list (3 pages) |
19 August 2015 | Annual return made up to 28 May 2015 no member list (3 pages) |
19 February 2015 | Company name changed raising an army LIMITED\certificate issued on 19/02/15
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19 February 2015 | Company name changed raising an army LIMITED\certificate issued on 19/02/15
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28 May 2014 | Incorporation
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28 May 2014 | Incorporation
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