Royal Docks
London
E16 1JL
LLP Designated Member Name | Haines Consulting Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2012(6 months, 1 week after company formation) |
Appointment Duration | 11 years, 12 months |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
LLP Designated Member Name | Bowers Promotions Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2016(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months |
Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
LLP Designated Member Name | Mrs Kim Bowers |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Concord House Caxton Street North Royal Docks London E16 1JL |
LLP Designated Member Name | Mrs Mandy Irene Bowers |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Concord House Caxton Street North Royal Docks London E16 1JL |
LLP Designated Member Name | Mrs Julie Haines |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Concord House Caxton Street North Royal Docks London E16 1JL |
LLP Designated Member Name | Dalwood Investments (Essex) Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
LLP Designated Member Name | Abbeycastle Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 2012(6 months, 1 week after company formation) |
Appointment Duration | 4 years (resigned 31 March 2016) |
Correspondence Address | Kings Lodge London Road West Kingsdown Kent TN15 6AR |
Registered Address | 162-164 High Street Rayleigh Essex SS6 7BS |
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Region | East of England |
Constituency | Rayleigh and Wickford |
County | Essex |
Parish | Rayleigh |
Ward | Wheatley |
Built Up Area | Southend-on-Sea |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £35,588 |
Cash | £80 |
Current Liabilities | £1,040 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
26 September 2023 | Confirmation statement made on 21 September 2023 with no updates (3 pages) |
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26 September 2023 | Change of details for Bowers Promotions Limited as a person with significant control on 22 September 2022 (2 pages) |
20 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
21 September 2022 | Confirmation statement made on 21 September 2022 with no updates (3 pages) |
23 September 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
22 July 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
6 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
26 September 2019 | Cessation of Abbeycastle Properties Limited as a person with significant control on 22 September 2018 (1 page) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 September 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
4 October 2017 | Notification of Bowers Promotions Limited as a person with significant control on 6 April 2016 (2 pages) |
4 October 2017 | Notification of Bowers Promotions Limited as a person with significant control on 6 April 2016 (2 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
18 November 2016 | Termination of appointment of Abbeycastle Properties Limited as a member on 31 March 2016 (1 page) |
18 November 2016 | Termination of appointment of Abbeycastle Properties Limited as a member on 31 March 2016 (1 page) |
18 November 2016 | Appointment of Bowers Promotions Limited as a member on 31 March 2016 (2 pages) |
18 November 2016 | Appointment of Bowers Promotions Limited as a member on 31 March 2016 (2 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 October 2015 | Annual return made up to 21 September 2015 (4 pages) |
16 October 2015 | Annual return made up to 21 September 2015 (4 pages) |
23 September 2015 | Member's details changed for Mr. Eric Joseph Haines on 6 July 2015 (2 pages) |
23 September 2015 | Member's details changed for Mr. Eric Joseph Haines on 6 July 2015 (2 pages) |
23 September 2015 | Member's details changed for Mr. Eric Joseph Haines on 6 July 2015 (2 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 September 2014 | Annual return made up to 21 September 2014 (4 pages) |
24 September 2014 | Annual return made up to 21 September 2014 (4 pages) |
30 October 2013 | Annual return made up to 21 September 2013 (4 pages) |
30 October 2013 | Annual return made up to 21 September 2013 (4 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
10 October 2013 | Termination of appointment of Mandy Bowers as a member (1 page) |
10 October 2013 | Termination of appointment of Mandy Bowers as a member (1 page) |
9 October 2013 | Termination of appointment of Dalwood Investments (Essex) Ltd as a member (1 page) |
9 October 2013 | Appointment of Haines Consulting Limited as a member (2 pages) |
9 October 2013 | Termination of appointment of Dalwood Investments (Essex) Ltd as a member (1 page) |
9 October 2013 | Appointment of Abbeycastle Properties Limited as a member (2 pages) |
9 October 2013 | Termination of appointment of Kim Bowers as a member (1 page) |
9 October 2013 | Termination of appointment of Julie Haines as a member (1 page) |
9 October 2013 | Appointment of Haines Consulting Limited as a member (2 pages) |
9 October 2013 | Termination of appointment of Julie Haines as a member (1 page) |
9 October 2013 | Termination of appointment of Kim Bowers as a member (1 page) |
9 October 2013 | Appointment of Abbeycastle Properties Limited as a member (2 pages) |
31 October 2012 | Annual return made up to 21 September 2012 (6 pages) |
31 October 2012 | Annual return made up to 21 September 2012 (6 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
27 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
27 September 2012 | Appointment of Dalwood Investments (Essex) Ltd as a member (2 pages) |
27 September 2012 | Appointment of Dalwood Investments (Essex) Ltd as a member (2 pages) |
20 August 2012 | Member's details changed for Mrs Kim Bowers on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mr Eric Joseph Haines on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mrs Kim Bowers on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mrs Mandy Irene Bowers on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mrs Julie Haines on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mr Eric Joseph Haines on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mrs Julie Haines on 20 August 2012 (2 pages) |
20 August 2012 | Member's details changed for Mrs Mandy Irene Bowers on 20 August 2012 (2 pages) |
9 August 2012 | Appointment of Mr Eric Joseph Haines as a member (2 pages) |
9 August 2012 | Appointment of Mr Eric Joseph Haines as a member (2 pages) |
27 September 2011 | Appointment of Julie Haines as a member (3 pages) |
27 September 2011 | Appointment of Julie Haines as a member (3 pages) |
21 September 2011 | Incorporation of a limited liability partnership (9 pages) |
21 September 2011 | Incorporation of a limited liability partnership (9 pages) |