Rainham
Essex
RM13 8AJ
Director Name | Mr Paul Deacon |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Role | Administrator |
Correspondence Address | 30 Warren Drive Hornchurch Essex RM12 4QY |
Secretary Name | Mr Paul Deacon |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2003(11 months, 1 week after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 October 2008) |
Role | Company Director |
Correspondence Address | 30 Warren Drive Hornchurch Essex RM12 4QY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Mr Leslie Winsley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,000 |
Cash | £9,520 |
Current Liabilities | £15,418 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 31 October 2023 (5 months ago) |
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Next Return Due | 14 November 2024 (7 months, 2 weeks from now) |
1 November 2023 | Confirmation statement made on 31 October 2023 with updates (4 pages) |
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23 August 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
1 November 2022 | Confirmation statement made on 31 October 2022 with updates (4 pages) |
4 November 2021 | Confirmation statement made on 31 October 2021 with updates (4 pages) |
26 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
5 November 2020 | Confirmation statement made on 31 October 2020 with updates (4 pages) |
27 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
5 November 2019 | Confirmation statement made on 31 October 2019 with updates (4 pages) |
27 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
27 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
9 April 2019 | Previous accounting period shortened from 30 November 2019 to 31 March 2019 (1 page) |
1 November 2018 | Confirmation statement made on 31 October 2018 with updates (4 pages) |
19 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
7 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
8 January 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
10 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
10 January 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
14 January 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
1 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Termination of appointment of Paul Deacon as a secretary (1 page) |
13 November 2009 | Termination of appointment of Paul Deacon as a director (1 page) |
13 November 2009 | Termination of appointment of Paul Deacon as a director (1 page) |
13 November 2009 | Termination of appointment of Paul Deacon as a secretary (1 page) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
28 November 2008 | Director's change of particulars / leslie winsley / 22/10/2008 (1 page) |
28 November 2008 | Director's change of particulars / leslie winsley / 22/10/2008 (1 page) |
28 November 2008 | Director and secretary's change of particulars / paul deacon / 22/10/2008 (1 page) |
28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
28 November 2008 | Director and secretary's change of particulars / paul deacon / 22/10/2008 (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
28 November 2008 | Return made up to 22/11/08; full list of members (4 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
8 February 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
8 February 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2007 | Director's particulars changed (1 page) |
23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
9 May 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
22 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
22 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
26 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
26 November 2003 | Return made up to 22/11/03; full list of members (7 pages) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | New secretary appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | Ad 22/01/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 February 2003 | Ad 22/01/03--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 February 2003 | New director appointed (2 pages) |
4 February 2003 | New director appointed (2 pages) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 November 2002 | Incorporation (15 pages) |
22 November 2002 | Incorporation (15 pages) |