Billericay
Essex
CM12 9DP
Director Name | Mrs Kerry Ann Mason |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2017(1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Station Road Billericay Essex CM12 9DP |
Secretary Name | Mrs Kerry Ann Mason |
---|---|
Status | Current |
Appointed | 22 April 2017(1 month after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Company Director |
Correspondence Address | 19 Station Road Billericay Essex CM12 9DP |
Registered Address | 19 Station Road Billericay Essex CM12 9DP |
---|---|
Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Parish | Billericay |
Ward | Burstead |
Built Up Area | Billericay |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (2 weeks ago) |
---|---|
Next Return Due | 29 March 2025 (12 months from now) |
15 October 2020 | Delivered on: 20 October 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
---|
14 April 2023 | Unaudited abridged accounts made up to 31 March 2023 (11 pages) |
---|---|
15 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
10 March 2023 | Unaudited abridged accounts made up to 31 March 2022 (11 pages) |
17 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
9 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
22 March 2021 | Confirmation statement made on 15 March 2021 with updates (5 pages) |
20 October 2020 | Registration of charge 106750640001, created on 15 October 2020 (44 pages) |
20 May 2020 | Unaudited abridged accounts made up to 31 March 2020 (10 pages) |
20 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
18 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
15 March 2019 | Change of details for Mr Paul Michael Mason as a person with significant control on 16 March 2018 (2 pages) |
15 March 2019 | Notification of Kerry Ann Mason as a person with significant control on 16 March 2018 (2 pages) |
15 March 2019 | Register inspection address has been changed to 1st Floor Upminster Library 26 Corbetts Tey Road Upminster RM14 2BB (1 page) |
15 March 2019 | Confirmation statement made on 15 March 2019 with updates (5 pages) |
18 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 June 2018 | Statement of capital following an allotment of shares on 16 March 2018
|
27 March 2018 | Director's details changed for Mrs Kerry Ann Cox on 26 August 2017 (2 pages) |
26 March 2018 | Secretary's details changed for Mrs Kerry Ann Cox on 26 August 2017 (1 page) |
26 March 2018 | Director's details changed for Mr Paul Michael Mason on 26 August 2017 (2 pages) |
26 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
31 May 2017 | Registered office address changed from 31 Greens Farm Lane Billericay Essex CM11 2EX United Kingdom to 19 Station Road Billericay Essex CM12 9DP on 31 May 2017 (1 page) |
31 May 2017 | Registered office address changed from 31 Greens Farm Lane Billericay Essex CM11 2EX United Kingdom to 19 Station Road Billericay Essex CM12 9DP on 31 May 2017 (1 page) |
22 April 2017 | Appointment of Mrs Kerry Ann Cox as a secretary on 22 April 2017 (2 pages) |
22 April 2017 | Appointment of Mrs Kerry Ann Cox as a director on 22 April 2017 (2 pages) |
22 April 2017 | Appointment of Mrs Kerry Ann Cox as a director on 22 April 2017 (2 pages) |
22 April 2017 | Appointment of Mrs Kerry Ann Cox as a secretary on 22 April 2017 (2 pages) |
16 March 2017 | Incorporation Statement of capital on 2017-03-16
|
16 March 2017 | Incorporation Statement of capital on 2017-03-16
|