Royal Docks
London
E16 1JL
LLP Designated Member Name | Haines Consulting Limited (Corporation) |
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Status | Current |
Appointed | 30 September 2012(1 year after company formation) |
Appointment Duration | 11 years, 6 months |
Correspondence Address | 162-164 High Street Rayleigh Essex SS6 7BS |
LLP Member Name | Bowers Promotions Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2016(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 12 months |
Correspondence Address | Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR |
LLP Designated Member Name | Mr Anthony Bowers |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 The Green Walk Chingford Essex E4 7ER |
LLP Designated Member Name | Mr Martin Bowers |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Shelsley Drive Langdon Hills Essex SS16 6NA |
LLP Designated Member Name | Mr Eric Joseph Haines |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2011(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Dalwood Gardens Daws Heath Benfleet Essex |
LLP Designated Member Name | Mrs Kim Bowers |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 30 September 2012) |
Role | Company Director |
Correspondence Address | 7 Shelsley Drive Langdon Hills Essex |
LLP Designated Member Name | Mrs Mandy Irene Bowers |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 30 September 2012) |
Role | Company Director |
Correspondence Address | 3 The Green Walk Chingford Essex |
LLP Designated Member Name | Mrs Julie Haines |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2011(1 month, 1 week after company formation) |
Appointment Duration | 11 months (resigned 30 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Dalwood Gardens Daws Heath Benfleet Essex |
LLP Designated Member Name | Mr Ronald Terence Lawrence Stapleton |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2012(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 March 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Concord House Caxton Street North Royal Docks London E16 1JL |
LLP Designated Member Name | Abbeycastle Properties Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2012(1 year after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 April 2016) |
Correspondence Address | Kings Lodge London Road West Kingsdown Kent TN15 6AR |
Website | ibsreclaim.co.uk |
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Registered Address | Concord House Caxton Street North Royal Docks London E16 1JL |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Canning Town South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £213,599 |
Cash | £67,124 |
Current Liabilities | £233,655 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 21 September 2023 (6 months, 1 week ago) |
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Next Return Due | 5 October 2024 (6 months, 1 week from now) |
10 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
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21 September 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
15 November 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
18 January 2017 | Second filing of Confirmation Statement dated 01/08/2016 (6 pages) |
18 January 2017 | Second filing of Confirmation Statement dated 01/08/2016 (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 1 August 2016 with updates
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12 December 2016 | Confirmation statement made on 1 August 2016 with updates
|
9 December 2016 | Termination of appointment of Abbeycastle Properties Limited as a member on 1 April 2016 (1 page) |
9 December 2016 | Appointment of Bowers Promotions Limited as a member on 1 April 2016 (2 pages) |
9 December 2016 | Appointment of Bowers Promotions Limited as a member on 1 April 2016 (2 pages) |
9 December 2016 | Termination of appointment of Abbeycastle Properties Limited as a member on 1 April 2016 (1 page) |
1 November 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
1 November 2016 | Confirmation statement made on 21 September 2016 with updates (4 pages) |
29 September 2016 | Appointment of Mr Ronald Terence Lawrence Stapleton as a member on 1 April 2015 (2 pages) |
29 September 2016 | Appointment of Mr Ronald Terence Lawrence Stapleton as a member on 1 April 2015 (2 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 October 2015 | Annual return made up to 21 September 2015 (3 pages) |
16 October 2015 | Annual return made up to 21 September 2015 (3 pages) |
30 September 2015 | Termination of appointment of Ronald Terence Lawrence Stapleton as a member on 31 March 2015 (1 page) |
30 September 2015 | Termination of appointment of Ronald Terence Lawrence Stapleton as a member on 31 March 2015 (1 page) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
27 October 2014 | Annual return made up to 21 September 2014 (4 pages) |
27 October 2014 | Annual return made up to 21 September 2014 (4 pages) |
11 August 2014 | Company name changed reclamation & dismantling management LLP\certificate issued on 11/08/14
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11 August 2014 | Company name changed reclamation & dismantling management LLP\certificate issued on 11/08/14
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15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 October 2013 | Annual return made up to 21 September 2013 (8 pages) |
15 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
15 October 2013 | Annual return made up to 21 September 2013 (8 pages) |
28 August 2013 | Member's details changed for Haines Consulting Limited on 27 August 2013 (1 page) |
28 August 2013 | Member's details changed for Haines Consulting Limited on 27 August 2013 (1 page) |
28 August 2013 | Member's details changed for Abbeycastle Properties Limited on 27 August 2013 (1 page) |
28 August 2013 | Member's details changed for Abbeycastle Properties Limited on 27 August 2013 (1 page) |
31 October 2012 | Appointment of Haines Consulting Limited as a member (2 pages) |
31 October 2012 | Termination of appointment of Martin Bowers as a member (1 page) |
31 October 2012 | Appointment of Abbeycastle Properties Limited as a member (2 pages) |
31 October 2012 | Termination of appointment of Martin Bowers as a member (1 page) |
31 October 2012 | Appointment of Abbeycastle Properties Limited as a member (2 pages) |
31 October 2012 | Termination of appointment of Kim Bowers as a member (1 page) |
31 October 2012 | Annual return made up to 21 September 2012 (8 pages) |
31 October 2012 | Termination of appointment of Anthony Bowers as a member (1 page) |
31 October 2012 | Termination of appointment of Eric Haines as a member (1 page) |
31 October 2012 | Termination of appointment of Julie Haines as a member (1 page) |
31 October 2012 | Annual return made up to 21 September 2012 (8 pages) |
31 October 2012 | Termination of appointment of Anthony Bowers as a member (1 page) |
31 October 2012 | Termination of appointment of Eric Haines as a member (1 page) |
31 October 2012 | Termination of appointment of Mandy Bowers as a member (1 page) |
31 October 2012 | Termination of appointment of Mandy Bowers as a member (1 page) |
31 October 2012 | Termination of appointment of Kim Bowers as a member (1 page) |
31 October 2012 | Appointment of Haines Consulting Limited as a member (2 pages) |
31 October 2012 | Termination of appointment of Julie Haines as a member (1 page) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
27 September 2012 | Previous accounting period shortened from 30 September 2012 to 31 March 2012 (1 page) |
28 February 2012 | Change of status notice (2 pages) |
28 February 2012 | Appointment of Ronald Terence Lawrence Stapleton as a member (3 pages) |
28 February 2012 | Change of status notice (2 pages) |
28 February 2012 | Appointment of Ronald Terence Lawrence Stapleton as a member (3 pages) |
22 November 2011 | Appointment of Mr Eric Joseph Haines as a member (3 pages) |
22 November 2011 | Appointment of Mr Eric Joseph Haines as a member (3 pages) |
14 November 2011 | Appointment of Julie Haines as a member (3 pages) |
14 November 2011 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS on 14 November 2011 (2 pages) |
14 November 2011 | Appointment of Mrs Kim Bowers as a member (3 pages) |
14 November 2011 | Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS on 14 November 2011 (2 pages) |
14 November 2011 | Appointment of Julie Haines as a member (3 pages) |
14 November 2011 | Appointment of Mrs Kim Bowers as a member (3 pages) |
14 November 2011 | Appointment of Mandy Irene Anne Bowers as a member (3 pages) |
14 November 2011 | Appointment of Mandy Irene Anne Bowers as a member (3 pages) |
21 September 2011 | Incorporation of a limited liability partnership (9 pages) |
21 September 2011 | Incorporation of a limited liability partnership (9 pages) |