Dolphin Way
West Thurrock
Essex
RM19 1NR
Secretary Name | Mr Julian Edwin O'Donnell |
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Status | Current |
Appointed | 02 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 4 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR |
Director Name | Mr Adrian Andrew Gould |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2015(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR |
Director Name | Mr Sharad Bachubhai Thakrar |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2015(1 month, 1 week after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 4 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR |
Registered Address | Unit 4 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR |
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Region | East of England |
Constituency | Thurrock |
County | Essex |
Ward | West Thurrock and South Stifford |
Built Up Area | Grays |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 1 July 2023 (10 months, 1 week ago) |
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Next Return Due | 15 July 2024 (2 months, 1 week from now) |
2 June 2016 | Delivered on: 15 June 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property unit 4 dolphin way west thurrock essex. Outstanding |
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11 September 2015 | Delivered on: 21 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
28 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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25 July 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
13 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
25 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
9 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
12 August 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
10 July 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
10 July 2020 | Notification of Julian O'donnell as a person with significant control on 10 July 2020 (2 pages) |
10 July 2020 | Cessation of Julian Edwin O'donnell as a person with significant control on 10 July 2020 (1 page) |
23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
7 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
6 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
15 August 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
9 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
16 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
16 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
16 March 2017 | Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page) |
16 March 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 August 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
9 August 2016 | Confirmation statement made on 1 July 2016 with updates (7 pages) |
15 June 2016 | Registration of charge 096678470002, created on 2 June 2016 (12 pages) |
15 June 2016 | Registration of charge 096678470002, created on 2 June 2016 (12 pages) |
9 December 2015 | Change of share class name or designation (2 pages) |
9 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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9 December 2015 | Change of share class name or designation (2 pages) |
9 December 2015 | Resolutions
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9 December 2015 | Resolutions
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9 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
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21 September 2015 | Registration of charge 096678470001, created on 11 September 2015 (26 pages) |
21 September 2015 | Registration of charge 096678470001, created on 11 September 2015 (26 pages) |
18 September 2015 | Statement of capital following an allotment of shares on 11 August 2015
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18 September 2015 | Statement of capital following an allotment of shares on 11 August 2015
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17 September 2015 | Appointment of Mr Sharad Bachubhai Thakrar as a director on 11 August 2015 (2 pages) |
17 September 2015 | Appointment of Mr Sharad Bachubhai Thakrar as a director on 11 August 2015 (2 pages) |
17 September 2015 | Appointment of Mr Adrian Andrew Gould as a director on 11 August 2015 (2 pages) |
17 September 2015 | Appointment of Mr Adrian Andrew Gould as a director on 11 August 2015 (2 pages) |
2 July 2015 | Incorporation Statement of capital on 2015-07-02
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2 July 2015 | Incorporation Statement of capital on 2015-07-02
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