Ilford
Essex
IG1 1LL
Director Name | Ms Suzanne Patricia Boughen |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Perforning Arts Teacher |
Country of Residence | United Kingdom |
Correspondence Address | First Floor 57a Broadway Leigh On Sea Essex SS9 1PE |
Director Name | Mr Paul Michael Jackson |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2011(1 month after company formation) |
Appointment Duration | 2 years, 6 months (resigned 14 October 2013) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 57 Broadway Leigh-On-Sea Essex SS9 1PE |
Registered Address | 164-166 High Road Ilford Essex IG1 1LL |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Suzanne Patricia Boughen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,383 |
Cash | £2 |
Current Liabilities | £1,489 |
Latest Accounts | 31 August 2023 (7 months, 4 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
17 January 2024 | Total exemption full accounts made up to 31 August 2023 (6 pages) |
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13 March 2023 | Confirmation statement made on 28 February 2023 with no updates (3 pages) |
17 January 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (6 pages) |
28 February 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
9 April 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
3 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
10 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
28 January 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
25 March 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
11 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
16 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
2 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
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1 May 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
1 May 2015 | Amended total exemption small company accounts made up to 31 August 2014 (6 pages) |
12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
14 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
14 November 2014 | Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page) |
5 March 2014 | Director's details changed for Ms Suzanne Patricia Boughen on 27 November 2013 (2 pages) |
5 March 2014 | Registered office address changed from Jr Accounts 164-166 High Road Iilford Essex IG1 1LL on 5 March 2014 (1 page) |
5 March 2014 | Registered office address changed from Jr Accounts 164-166 High Road Iilford Essex IG1 1LL on 5 March 2014 (1 page) |
5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
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5 March 2014 | Registered office address changed from Jr Accounts 164-166 High Road Iilford Essex IG1 1LL on 5 March 2014 (1 page) |
5 March 2014 | Director's details changed for Ms Suzanne Patricia Boughen on 27 November 2013 (2 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
4 November 2013 | Termination of appointment of Paul Jackson as a director (2 pages) |
4 November 2013 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 4 November 2013 (2 pages) |
4 November 2013 | Registered office address changed from 2Nd Floor Finance House 20/21 Aviation Way Southend on Sea Essex SS2 6UN England on 4 November 2013 (2 pages) |
4 November 2013 | Termination of appointment of Paul Jackson as a director (2 pages) |
14 October 2013 | Termination of appointment of Paul Jackson as a director (1 page) |
14 October 2013 | Termination of appointment of Paul Jackson as a director (1 page) |
1 March 2013 | Director's details changed for Ms Suzanne Patricia Boughen on 25 February 2013 (2 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
1 March 2013 | Director's details changed for Ms Suzanne Patricia Boughen on 25 February 2013 (2 pages) |
25 February 2013 | Appointment of Ms Suzanne Patricia Boughen as a director (2 pages) |
25 February 2013 | Appointment of Ms Suzanne Patricia Boughen as a director (2 pages) |
14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
14 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012 (1 page) |
15 August 2012 | Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE England on 15 August 2012 (1 page) |
19 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
28 March 2011 | Termination of appointment of Suzanne Boughen as a director (1 page) |
28 March 2011 | Termination of appointment of Suzanne Boughen as a director (1 page) |
24 March 2011 | Appointment of Mr Paul Michael Jackson as a director (2 pages) |
24 March 2011 | Appointment of Mr Paul Michael Jackson as a director (2 pages) |
16 February 2011 | Director's details changed for Ms Suzanne Patricia Boughen on 16 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Ms Suzanne Patricia Boughen on 16 February 2011 (2 pages) |
15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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