Woodford Green
Essex
IG8 8HD
Director Name | Mr Jonathan Applebaum |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
Registered Address | 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Clayhall |
Built Up Area | Greater London |
Address Matches | Over 800 other UK companies use this postal address |
1 at £1 | Hannah Applebaum 50.00% Ordinary |
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1 at £1 | Jonathan Applebaum 50.00% Ordinary |
Year | 2014 |
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Net Worth | £8,300 |
Cash | £83,663 |
Current Liabilities | £122,981 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 27 June 2024 (2 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 27 September |
Latest Return | 24 March 2024 (5 days ago) |
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Next Return Due | 7 April 2025 (1 year from now) |
28 September 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
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24 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
25 March 2019 | Confirmation statement made on 24 March 2019 with updates (5 pages) |
21 March 2019 | Unaudited abridged accounts made up to 30 September 2018 (8 pages) |
18 July 2018 | Statement of capital following an allotment of shares on 2 July 2018
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3 April 2018 | Unaudited abridged accounts made up to 30 September 2017 (8 pages) |
28 March 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
6 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
24 March 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
29 March 2016 | Director's details changed for Mr Jonathan Applebaum on 15 February 2016 (2 pages) |
29 March 2016 | Director's details changed for Mr Jonathan Applebaum on 15 February 2016 (2 pages) |
24 March 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2016 (1 page) |
24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 24 March 2016 (1 page) |
24 March 2016 | Director's details changed for Mrs Hannah Applebaum on 15 February 2016 (2 pages) |
24 March 2016 | Director's details changed for Mrs Hannah Applebaum on 15 February 2016 (2 pages) |
25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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25 March 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
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2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
2 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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24 March 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
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18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
18 December 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
26 July 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
26 July 2013 | Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
25 March 2013 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages) |
25 March 2013 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages) |
25 March 2013 | Director's details changed for Mrs Hannah Applebaum on 22 March 2013 (2 pages) |
25 March 2013 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (2 pages) |
25 March 2013 | Director's details changed for Mrs Hannah Applebaum on 22 March 2013 (2 pages) |
25 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
20 July 2012 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages) |
20 July 2012 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages) |
20 July 2012 | Director's details changed for Mr Jonathan Applebaum on 1 January 2012 (3 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
1 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
25 August 2010 | Change of name notice (2 pages) |
25 August 2010 | Company name changed diamond services essex LTD\certificate issued on 25/08/10
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25 August 2010 | Change of name notice (2 pages) |
25 August 2010 | Company name changed diamond services essex LTD\certificate issued on 25/08/10
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15 July 2010 | Change of name notice (2 pages) |
15 July 2010 | Company name changed diamond drives south east LTD\certificate issued on 15/07/10
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15 July 2010 | Change of name notice (2 pages) |
15 July 2010 | Company name changed diamond drives south east LTD\certificate issued on 15/07/10
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24 March 2010 | Incorporation
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24 March 2010 | Incorporation
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