Grays
Essex
RM17 5RY
Director Name | Mrs Catharina Adriana Maria Rate |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 17 March 2017(1 year, 9 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | Little Thurrock Rectory |
Built Up Area | Grays |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 18 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 2 July 2024 (3 months from now) |
20 September 2023 | Group of companies' accounts made up to 31 December 2022 (36 pages) |
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20 September 2023 | Appointment of Mr Sebastiaan John Rate as a director on 20 September 2023 (2 pages) |
20 June 2023 | Confirmation statement made on 18 June 2023 with updates (4 pages) |
17 November 2022 | Change of details for Mr Colin John Rate as a person with significant control on 12 January 2018 (2 pages) |
9 August 2022 | Group of companies' accounts made up to 31 December 2021 (34 pages) |
30 June 2022 | Confirmation statement made on 18 June 2022 with updates (5 pages) |
16 March 2022 | Director's details changed for Mr Colin John Rate on 4 March 2022 (2 pages) |
16 March 2022 | Director's details changed for Mrs Catharina Adriana Maria Rate on 4 March 2022 (2 pages) |
16 March 2022 | Change of details for Mr Colin John Rate as a person with significant control on 4 March 2022 (2 pages) |
27 October 2021 | Cessation of Catharina Adriana Maria Rate as a person with significant control on 18 October 2021 (1 page) |
27 October 2021 | Notification of Sebastiaan John Rate as a person with significant control on 18 October 2021 (2 pages) |
4 August 2021 | Group of companies' accounts made up to 31 December 2020 (33 pages) |
18 June 2021 | Confirmation statement made on 18 June 2021 with updates (4 pages) |
17 July 2020 | Group of companies' accounts made up to 31 December 2019 (30 pages) |
13 July 2020 | Confirmation statement made on 18 June 2020 with updates (4 pages) |
5 July 2019 | Group of companies' accounts made up to 31 December 2018 (31 pages) |
1 July 2019 | Confirmation statement made on 18 June 2019 with updates (5 pages) |
13 September 2018 | Statement of capital following an allotment of shares on 19 June 2018
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21 June 2018 | Confirmation statement made on 18 June 2018 with updates (4 pages) |
21 June 2018 | Group of companies' accounts made up to 31 December 2017 (31 pages) |
27 June 2017 | Notification of Catharina Adriana Maria Rate as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Notification of Catharina Adriana Maria Rate as a person with significant control on 27 June 2017 (2 pages) |
27 June 2017 | Notification of Colin John Rate as a person with significant control on 6 April 2016 (2 pages) |
27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
27 June 2017 | Confirmation statement made on 18 June 2017 with updates (5 pages) |
27 June 2017 | Notification of Colin John Rate as a person with significant control on 27 June 2017 (2 pages) |
10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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10 April 2017 | Statement of capital following an allotment of shares on 28 February 2017
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3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
17 March 2017 | Appointment of Mrs Catharina Adriana Maria Rate as a director on 17 March 2017 (2 pages) |
17 March 2017 | Appointment of Mrs Catharina Adriana Maria Rate as a director on 17 March 2017 (2 pages) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
8 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
8 March 2017 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 (1 page) |
8 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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24 June 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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18 June 2015 | Incorporation
Statement of capital on 2015-06-18
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18 June 2015 | Incorporation
Statement of capital on 2015-06-18
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