Southend-On-Sea
Essex
SS1 2WS
Director Name | Mrs Katharine Morshead |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 April 2016(10 months after company formation) |
Appointment Duration | 8 years |
Role | Analyst |
Country of Residence | England |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mr Fintan David Hoddy |
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Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2021(6 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Director Name | Mrs Michelle Jones |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mr Paul McFadyen |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 7-11 Nelson Street Southend-On-Sea Essex SS1 1EX |
Director Name | Mr Piers De Vigne |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2017(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 January 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
Registered Address | 16-18 Warrior Square Southend-On-Sea Essex SS1 2WS |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 November 2023 (5 months, 1 week ago) |
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Next Return Due | 22 November 2024 (7 months, 1 week from now) |
26 February 2021 | Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 26 February 2021 (1 page) |
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4 November 2020 | Accounts for a dormant company made up to 31 March 2020 (1 page) |
25 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
9 September 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
24 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
20 June 2019 | Director's details changed for Ms Katharine Morshead on 20 June 2019 (2 pages) |
2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
25 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
4 June 2018 | Change of details for Regis Group (Holdings) Limited as a person with significant control on 8 September 2017 (2 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
17 November 2017 | Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
17 November 2017 | Appointment of Mr Piers Devigne as a director on 16 October 2017 (2 pages) |
18 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page) |
18 September 2017 | Registered office address changed from 7-11 Nelson Street Southend-on-Sea Essex SS1 1EX United Kingdom to 7 Nelson Street Southend-on-Sea SS1 1EH on 18 September 2017 (1 page) |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
15 June 2017 | Confirmation statement made on 11 June 2017 with updates (5 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
20 June 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
20 June 2016 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Register inspection address has been changed to 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
20 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
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20 June 2016 | Register(s) moved to registered inspection location 16-18 Warrior Square Southend-on-Sea SS1 2WS (1 page) |
13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
13 April 2016 | Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages) |
13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
13 April 2016 | Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page) |
14 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
14 January 2016 | Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages) |
14 January 2016 | Appointment of Mr Daniel Harrison as a director on 7 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page) |
11 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
11 June 2015 | Incorporation Statement of capital on 2015-06-11
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11 June 2015 | Incorporation Statement of capital on 2015-06-11
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11 June 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |