Upminster
Essex
RM14 2QP
Director Name | Mrs Joanne Stanton |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2016(8 years, 11 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
Secretary Name | Joanna Stanton |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Harmile House 54 St Marys Lane Upminster Essex RM14 2QP |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(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 | 01 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Harmile House, 54 St Marys Lane Upminster Essex RM14 2QT |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
2 at £1 | David Stanton 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,326 |
Cash | £820 |
Current Liabilities | £3,585 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 May 2023 (12 months ago) |
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Next Return Due | 15 May 2024 (2 weeks, 4 days from now) |
12 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
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3 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
19 October 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
13 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
3 September 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
12 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
3 August 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
5 June 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
8 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 August 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
21 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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21 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-21
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19 July 2016 | Appointment of Mrs Joanne Stanton as a director on 6 April 2016 (2 pages) |
19 July 2016 | Appointment of Mrs Joanne Stanton as a director on 6 April 2016 (2 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 March 2016 | Termination of appointment of Joanna Stanton as a secretary on 29 February 2016 (1 page) |
3 March 2016 | Termination of appointment of Joanna Stanton as a secretary on 29 February 2016 (1 page) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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7 May 2015 | Director's details changed for David Stanton on 30 April 2015 (2 pages) |
7 May 2015 | Director's details changed for David Stanton on 30 April 2015 (2 pages) |
7 May 2015 | Secretary's details changed for Joanna Stanton on 30 April 2015 (1 page) |
7 May 2015 | Secretary's details changed for Joanna Stanton on 30 April 2015 (1 page) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
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5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
11 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
20 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
12 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 01/05/08; full list of members (4 pages) |
13 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
13 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New secretary appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
13 June 2007 | New director appointed (2 pages) |
1 May 2007 | Incorporation (13 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | Incorporation (13 pages) |
1 May 2007 | Secretary resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Director resigned (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |