Hornchurch
Essex
RM11 3SS
Secretary Name | Mrs Claire Ramsey |
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Nationality | British |
Status | Current |
Appointed | 20 October 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 5 Bellevue Road Hornchurch Essex RM11 3SS |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Hacton |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1 at £1 | Claire Bennett 50.00% Preference |
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1 at £1 | Mitchell Clark Ramsey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,172 |
Cash | £9,683 |
Current Liabilities | £23,733 |
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 | 13 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 27 July 2024 (4 months from now) |
11 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
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18 August 2023 | Director's details changed for Mr Mitchell Clark Ramsey on 18 August 2023 (2 pages) |
18 August 2023 | Change of details for Mr Mitchell Clark Ramsey as a person with significant control on 18 August 2023 (2 pages) |
18 August 2023 | Secretary's details changed for Mrs Claire Ramsey on 18 August 2023 (1 page) |
13 July 2023 | Confirmation statement made on 13 July 2023 with updates (4 pages) |
28 November 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
13 July 2022 | Confirmation statement made on 13 July 2022 with updates (5 pages) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
25 October 2021 | Confirmation statement made on 20 October 2021 with updates (4 pages) |
3 December 2020 | Confirmation statement made on 20 October 2020 with updates (4 pages) |
11 September 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
29 October 2019 | Confirmation statement made on 20 October 2019 with updates (4 pages) |
16 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
22 November 2018 | Confirmation statement made on 20 October 2018 with updates (4 pages) |
13 September 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
6 December 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
24 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
10 February 2016 | Director's details changed for Mitchell Clark Ramsey on 10 February 2016 (2 pages) |
10 February 2016 | Secretary's details changed for Mrs Claire Ramsey on 10 February 2016 (1 page) |
10 February 2016 | Secretary's details changed for Mrs Claire Ramsey on 10 February 2016 (1 page) |
10 February 2016 | Director's details changed for Mitchell Clark Ramsey on 10 February 2016 (2 pages) |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Secretary's details changed for Mrs Claire Ramsey on 3 November 2015 (1 page) |
10 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Secretary's details changed for Mrs Claire Ramsey on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
3 November 2015 | Secretary's details changed for Claire Bennett on 3 November 2015 (1 page) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 February 2015 | Director's details changed for Mitchell Clark Ramsey on 12 February 2015 (2 pages) |
12 February 2015 | Director's details changed for Mitchell Clark Ramsey on 12 February 2015 (2 pages) |
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-16
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8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
1 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
12 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 7 October 2010 (1 page) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
12 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
29 October 2007 | Return made up to 20/10/07; full list of members (3 pages) |
3 October 2007 | Resolutions
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3 October 2007 | Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 October 2007 | Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 October 2007 | Resolutions
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27 September 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
27 September 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
7 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
24 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
24 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 191-193 high street hornchurch essex RM11 3XT (1 page) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Director resigned (1 page) |
20 October 2005 | Incorporation (9 pages) |
20 October 2005 | Incorporation (9 pages) |