Southampton
SO14 3HS
Secretary Name | Carol Clement |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2006(11 months, 4 weeks after company formation) |
Appointment Duration | 13 years, 2 months (closed 07 May 2019) |
Role | Company Director |
Correspondence Address | 13 Andes Close Alexandra Quay, Ocean Village Southampton SO14 3HS |
Secretary Name | Kate Clement |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Testlands Avenue Nursling Southampton Hampshire SO16 0XG |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Suite 7 Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Barry Clement 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 March 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
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23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 June 2016 | Director's details changed for Barry Clement on 22 June 2016 (2 pages) |
22 June 2016 | Secretary's details changed for Carol Clement on 22 June 2016 (1 page) |
14 March 2016 | Annual return made up to 8 March 2016 Statement of capital on 2016-03-14
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24 July 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
18 March 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 8 March 2015 Statement of capital on 2015-03-18
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19 June 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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18 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 April 2013 | Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE on 19 April 2013 (1 page) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
2 May 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
28 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
1 June 2011 | Amended accounts made up to 31 March 2011 (6 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (5 pages) |
22 February 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
27 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
11 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
8 January 2008 | Total exemption full accounts made up to 31 March 2007 (6 pages) |
12 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
15 August 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
5 May 2006 | Return made up to 08/03/06; full list of members (2 pages) |
17 March 2006 | Secretary resigned (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: 6 testlands avenue nursling southampton SO16 0XG (1 page) |
17 March 2006 | New secretary appointed (2 pages) |
15 March 2005 | Secretary resigned (1 page) |
8 March 2005 | Incorporation (19 pages) |