Basildon
Essex
SS15 6SS
Director Name | Ms Josephine June Rowley |
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Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 29 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
Director Name | Mr Kenneth John Rowley |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 29 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
Secretary Name | Ms Josephine June Rowley |
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Status | Current |
Appointed | 25 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 29 Saffron Court Southfields Business Park Basildon Essex SS15 6SS |
Registered Address | 1386 London Road Leigh On Sea Essex SS7 4NY |
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Region | East of England |
Constituency | Castle Point |
County | Essex |
Ward | St George's |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 August |
Latest Return | 24 August 2023 (7 months, 4 weeks ago) |
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Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
14 September 2023 | Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to 1386 London Road Leigh on Sea Essex SS7 4NY on 14 September 2023 (1 page) |
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25 August 2023 | Confirmation statement made on 24 August 2023 with updates (5 pages) |
10 August 2023 | Registered office address changed from Unit 29 Saffron Court Southfields Business Park Laindon Basildon Essex SS15 6SS England to Jubilee House 3 the Drive Brentwood Essex CM13 3FR on 10 August 2023 (1 page) |
11 April 2023 | Accounts for a dormant company made up to 31 August 2022 (3 pages) |
24 August 2022 | Confirmation statement made on 24 August 2022 with updates (5 pages) |
12 April 2022 | Accounts for a dormant company made up to 31 August 2021 (3 pages) |
1 September 2021 | Confirmation statement made on 24 August 2021 with updates (5 pages) |
19 April 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
1 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
14 April 2020 | Change of details for Mr Kenneth John Rowley as a person with significant control on 8 April 2020 (2 pages) |
14 April 2020 | Change of details for Ms Josephine June Rowley as a person with significant control on 8 April 2020 (2 pages) |
14 April 2020 | Director's details changed for Mr Kenneth John Rowley on 8 April 2020 (2 pages) |
14 April 2020 | Director's details changed for Ms Josephine June Rowley on 8 April 2020 (2 pages) |
8 April 2020 | Secretary's details changed for Ms. Josephine June Rowley on 8 April 2020 (1 page) |
31 March 2020 | Director's details changed for Mr Mark Phillip Earnshaw on 1 March 2020 (2 pages) |
31 March 2020 | Change of details for Mr Kenneth John Rowley as a person with significant control on 31 March 2020 (2 pages) |
31 March 2020 | Director's details changed for Ms Josephine June Rowley on 31 March 2020 (2 pages) |
31 March 2020 | Director's details changed for Mr Kenneth John Rowley on 31 March 2020 (2 pages) |
31 March 2020 | Change of details for Ms Josephine June Rowley as a person with significant control on 31 March 2020 (2 pages) |
31 March 2020 | Secretary's details changed for Ms. Josephine June Rowley on 31 March 2020 (1 page) |
26 September 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
29 August 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
28 September 2018 | Micro company accounts made up to 31 August 2018 (5 pages) |
24 August 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
15 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
14 August 2017 | Notification of Kenneth John Rowley as a person with significant control on 14 August 2017 (2 pages) |
14 August 2017 | Notification of Kenneth John Rowley as a person with significant control on 26 August 2016 (2 pages) |
25 August 2016 | Incorporation Statement of capital on 2016-08-25
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25 August 2016 | Incorporation Statement of capital on 2016-08-25
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