Bluebell Hill
Chatham
Kent
ME5 9QX
Secretary Name | Ms Cheryl Gandesha |
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Status | Current |
Appointed | 22 January 2014(5 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months |
Role | Company Director |
Correspondence Address | 601 Maidstone Road Chatham Kent ME5 9QX |
Secretary Name | Easy Suntans Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2008(same day as company formation) |
Correspondence Address | 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Registered Address | 9 Corbets Tey Road Upminster Essex RM14 2AP |
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Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Cheryl Gandesha 50.00% Ordinary |
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50 at £1 | Jamie Warren Mccann 50.00% Ordinary |
Year | 2014 |
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Net Worth | £117,942 |
Cash | £115,834 |
Current Liabilities | £29,258 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
27 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
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27 October 2020 | Confirmation statement made on 1 October 2020 with updates (5 pages) |
7 August 2020 | Confirmation statement made on 27 May 2020 with updates (5 pages) |
30 June 2020 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Unit 2 99-101 Kingsland Road London E2 8AG on 30 June 2020 (1 page) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
30 May 2019 | Confirmation statement made on 27 May 2019 with no updates (3 pages) |
26 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 June 2018 | Confirmation statement made on 27 May 2018 with no updates (3 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
13 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
7 June 2017 | Confirmation statement made on 27 May 2017 with updates (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
31 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
29 February 2016 | Previous accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
2 June 2015 | Statement of capital following an allotment of shares on 31 May 2014
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2 June 2015 | Statement of capital following an allotment of shares on 31 May 2014
|
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
17 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-07-17
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3 February 2014 | Appointment of Ms Cheryl Gandesha as a secretary (2 pages) |
3 February 2014 | Appointment of Ms Cheryl Gandesha as a secretary (2 pages) |
23 January 2014 | Termination of appointment of Easy Suntans Limited as a secretary (1 page) |
23 January 2014 | Termination of appointment of Easy Suntans Limited as a secretary (1 page) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
2 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
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2 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
12 July 2012 | Director's details changed for Jamie Warren Mccann on 6 February 2012 (2 pages) |
12 July 2012 | Director's details changed for Jamie Warren Mccann on 6 February 2012 (2 pages) |
12 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Director's details changed for Jamie Warren Mccann on 6 February 2012 (2 pages) |
12 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
15 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
15 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
14 August 2009 | Director's change of particulars / jamie mccann / 27/07/2009 (1 page) |
14 August 2009 | Director's change of particulars / jamie mccann / 27/07/2009 (1 page) |
19 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
19 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
27 May 2008 | Incorporation (18 pages) |
27 May 2008 | Incorporation (18 pages) |