Laindon
Basildon
Essex
SS15 6EB
Secretary Name | Miss Sarah Jane Hogg |
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Status | Resigned |
Appointed | 22 June 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Warley Mount Warley Brentwood Essex CM14 5EN |
Registered Address | Unit 16 Braiswick Place Laindon Basildon Essex SS15 6EB |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | Laindon Park |
Built Up Area | Basildon |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 January 2025 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 August 2023 (9 months ago) |
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Next Return Due | 15 August 2024 (3 months, 1 week from now) |
26 March 2024 | Current accounting period extended from 31 March 2024 to 30 April 2024 (1 page) |
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16 October 2023 | Amended total exemption full accounts made up to 31 March 2023 (7 pages) |
9 August 2023 | Confirmation statement made on 1 August 2023 with updates (4 pages) |
25 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
11 August 2022 | Confirmation statement made on 1 August 2022 with updates (4 pages) |
10 August 2022 | Director's details changed for Mr Jonathan Rainbird on 1 August 2022 (2 pages) |
10 August 2022 | Change of details for Mr Jonathan Rainbird as a person with significant control on 1 August 2022 (2 pages) |
28 July 2022 | Director's details changed for Mr Jonathan Rainbird on 28 July 2022 (2 pages) |
28 July 2022 | Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to 13 Warleywoods Crescent Warley Brentwood Essex CM14 5JD on 28 July 2022 (1 page) |
20 April 2022 | Registered office address changed from 10 Warley Mount Warley Brentwood Essex CM14 5EN England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on 20 April 2022 (1 page) |
27 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
19 August 2021 | Confirmation statement made on 1 August 2021 with updates (4 pages) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
4 August 2020 | Confirmation statement made on 1 August 2020 with updates (4 pages) |
28 January 2020 | Amended total exemption full accounts made up to 31 March 2019 (7 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 1 August 2019 with updates (4 pages) |
21 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
17 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
26 March 2018 | Termination of appointment of Sarah Jane Hogg as a secretary on 20 March 2018 (1 page) |
26 March 2018 | Change of details for Mr Jonathan Karl Rainbird as a person with significant control on 26 March 2018 (2 pages) |
26 March 2018 | Director's details changed for Mr Jonathan Rainbird on 26 March 2018 (2 pages) |
5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (7 pages) |
4 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
4 January 2017 | Micro company accounts made up to 31 March 2016 (2 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
1 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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23 May 2016 | Registered office address changed from 21 21 Bole Court 70 Cecil Road Enfield Middlesex England to 10 Warley Mount Warley Brentwood Essex CM14 5EN on 23 May 2016 (1 page) |
23 May 2016 | Registered office address changed from 21 21 Bole Court 70 Cecil Road Enfield Middlesex England to 10 Warley Mount Warley Brentwood Essex CM14 5EN on 23 May 2016 (1 page) |
13 October 2015 | Registered office address changed from 94 Pulteney Road South Woodford London E18 1PS United Kingdom to 21 21 Bole Court 70 Cecil Road Enfield Middlesex on 13 October 2015 (1 page) |
13 October 2015 | Registered office address changed from 94 Pulteney Road South Woodford London E18 1PS United Kingdom to 21 21 Bole Court 70 Cecil Road Enfield Middlesex on 13 October 2015 (1 page) |
20 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
20 July 2015 | Current accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
20 July 2015 | Appointment of Miss Sarah Jane Hogg as a secretary on 22 June 2015 (2 pages) |
20 July 2015 | Appointment of Miss Sarah Jane Hogg as a secretary on 22 June 2015 (2 pages) |
22 June 2015 | Incorporation Statement of capital on 2015-06-22
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22 June 2015 | Incorporation Statement of capital on 2015-06-22
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