Tolleshunt Major
Maldon
Essex
CM9 8LZ
LLP Designated Member Name | Connaught Interior Design Limited (Corporation) |
---|---|
Status | Current |
Appointed | 30 March 2021(13 years, 3 months after company formation) |
Appointment Duration | 2 years, 12 months |
Correspondence Address | Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ |
LLP Designated Member Name | Frances Ann Pearce |
---|---|
Date of Birth | July 1943 (Born 80 years ago) |
Status | Resigned |
Appointed | 29 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
LLP Designated Member Name | Kevin Frank Pearce |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Status | Resigned |
Appointed | 29 December 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sutherland House 1759 London Road Leigh On Sea Essex SS9 2RZ |
Website | kevinpearce.co.uk |
---|---|
Email address | [email protected] |
Telephone | 01255 671763 |
Telephone region | Clacton-on-Sea |
Registered Address | Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ |
---|---|
Region | East of England |
Constituency | Witham |
County | Essex |
Parish | Tolleshunt Major |
Ward | Tolleshunt D'Arcy |
Built Up Area | Tolleshunt Major |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £35,363 |
Cash | £101 |
Current Liabilities | £107,798 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 29 December 2023 (3 months ago) |
---|---|
Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
22 July 2012 | Delivered on: 31 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
---|
6 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
---|---|
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
14 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
17 February 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
4 November 2021 | Member's details changed for Mr Daniel James Pearce on 4 November 2021 (2 pages) |
4 November 2021 | Change of details for Mr Daniel James Pearce as a person with significant control on 4 November 2021 (2 pages) |
1 April 2021 | Appointment of Connaught Interior Design Limited as a member on 30 March 2021 (2 pages) |
1 April 2021 | Termination of appointment of Kevin Frank Pearce as a member on 31 March 2021 (1 page) |
1 April 2021 | Termination of appointment of Frances Ann Pearce as a member on 31 March 2021 (1 page) |
31 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
29 March 2021 | Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page) |
7 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
8 December 2020 | Cessation of Kevin Frank Pearce as a person with significant control on 30 December 2019 (1 page) |
8 December 2020 | Cessation of Frances Ann Pearce as a person with significant control on 30 December 2019 (1 page) |
31 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
30 December 2019 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
11 December 2019 | Member's details changed for Frances Ann Pearce on 11 December 2019 (2 pages) |
11 December 2019 | Change of details for Mr Kevin Frank Pearce as a person with significant control on 11 December 2019 (2 pages) |
11 December 2019 | Change of details for Mr Daniel James Pearce as a person with significant control on 11 December 2019 (2 pages) |
11 December 2019 | Member's details changed for Mr Daniel James Pearce on 11 December 2019 (2 pages) |
11 December 2019 | Change of details for Mrs Frances Ann Pearce as a person with significant control on 11 December 2019 (2 pages) |
11 December 2019 | Member's details changed for Kevin Frank Pearce on 11 December 2019 (2 pages) |
18 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
5 September 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
30 August 2018 | Notification of Daniel James Pearce as a person with significant control on 30 December 2017 (2 pages) |
17 January 2018 | Unaudited abridged accounts made up to 30 April 2017 (8 pages) |
12 January 2018 | Confirmation statement made on 29 December 2017 with no updates (3 pages) |
30 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
30 May 2017 | Total exemption full accounts made up to 31 August 2016 (7 pages) |
11 May 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
11 May 2017 | Previous accounting period shortened from 31 August 2017 to 30 April 2017 (1 page) |
16 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
19 January 2016 | Annual return made up to 29 December 2015 (4 pages) |
19 January 2016 | Annual return made up to 29 December 2015 (4 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
6 July 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
7 January 2015 | Annual return made up to 29 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 29 December 2014 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
20 January 2014 | Annual return made up to 29 December 2013 (4 pages) |
20 January 2014 | Annual return made up to 29 December 2013 (4 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
21 January 2013 | Annual return made up to 29 December 2012 (4 pages) |
21 January 2013 | Annual return made up to 29 December 2012 (4 pages) |
9 November 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
9 November 2012 | Amended accounts made up to 31 August 2011 (5 pages) |
31 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
31 July 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
18 January 2012 | Member's details changed for Frances Ann Pearce on 29 December 2011 (2 pages) |
18 January 2012 | Member's details changed for Kevin Frank Pearce on 29 December 2011 (2 pages) |
18 January 2012 | Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages) |
18 January 2012 | Annual return made up to 29 December 2011 (4 pages) |
18 January 2012 | Annual return made up to 29 December 2011 (4 pages) |
18 January 2012 | Member's details changed for Frances Ann Pearce on 29 December 2011 (2 pages) |
18 January 2012 | Member's details changed for Kevin Frank Pearce on 29 December 2011 (2 pages) |
18 January 2012 | Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages) |
18 January 2012 | Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages) |
18 January 2012 | Member's details changed for Daniel James Pearce on 16 November 2011 (2 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
24 January 2011 | Annual return made up to 29 December 2010 (9 pages) |
24 January 2011 | Annual return made up to 29 December 2010 (9 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
19 February 2010 | Annual return made up to 29 December 2009 (9 pages) |
19 February 2010 | Annual return made up to 29 December 2009 (9 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
20 March 2009 | Annual return made up to 29/12/08 (4 pages) |
20 March 2009 | Annual return made up to 29/12/08 (4 pages) |
30 May 2008 | Currsho from 31/12/2008 to 31/08/2008 (1 page) |
30 May 2008 | Currsho from 31/12/2008 to 31/08/2008 (1 page) |
29 December 2007 | Incorporation (4 pages) |
29 December 2007 | Incorporation (4 pages) |