Upminster
RM14 3BU
Director Name | Mr Geoffrey John Osborn |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 South Drive, Gidea Park Romford Essex RM2 6HH |
Registered Address | 195 St. Marys Lane Upminster RM14 3BU |
---|---|
Region | London |
Constituency | Hornchurch and Upminster |
County | Greater London |
Ward | Upminster |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | John Osborn 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£50,737 |
Cash | £340 |
Current Liabilities | £56,481 |
Latest Accounts | 30 September 2023 (6 months, 4 weeks ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
---|---|
Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
13 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
---|---|
28 December 2022 | Micro company accounts made up to 30 September 2022 (9 pages) |
13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
18 March 2022 | Micro company accounts made up to 30 September 2021 (9 pages) |
2 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
27 January 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
22 September 2020 | Cessation of John Osborn as a person with significant control on 1 September 2020 (1 page) |
22 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
14 January 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
4 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
5 February 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
14 November 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
12 April 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
8 September 2017 | Notification of John Osborn as a person with significant control on 22 August 2017 (2 pages) |
8 September 2017 | Change of details for Mr Geoffrey John Osborn as a person with significant control on 22 August 2017 (2 pages) |
8 September 2017 | Termination of appointment of Geoffrey John Osborn as a director on 23 August 2017 (1 page) |
8 September 2017 | Registered office address changed from 9 South Drive Gidea Park Romford Essex RM2 6HH to 195 st. Marys Lane Upminster RM14 3BU on 8 September 2017 (1 page) |
8 September 2017 | Change of details for Mr Geoffrey John Osborn as a person with significant control on 22 August 2017 (2 pages) |
8 September 2017 | Appointment of Mr John Osborn as a director on 22 August 2017 (2 pages) |
8 September 2017 | Termination of appointment of Geoffrey John Osborn as a director on 23 August 2017 (1 page) |
8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
8 September 2017 | Appointment of Mr John Osborn as a director on 22 August 2017 (2 pages) |
8 September 2017 | Notification of John Osborn as a person with significant control on 22 August 2017 (2 pages) |
8 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
8 September 2017 | Registered office address changed from 9 South Drive Gidea Park Romford Essex RM2 6HH to 195 st. Marys Lane Upminster RM14 3BU on 8 September 2017 (1 page) |
12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
12 January 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
27 November 2013 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
23 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
23 October 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
7 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
1 September 2011 | Incorporation (43 pages) |
1 September 2011 | Incorporation (43 pages) |