SOUTHEND IN SIGHT
Company Documents
Date | Description |
---|---|
07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
06/12/246 December 2024 | Total exemption full accounts made up to 2024-03-31 |
23/06/2423 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
19/03/2419 March 2024 | Appointment of Ms Penny Jane Hefferan as a director on 2024-03-06 |
24/12/2324 December 2023 | Total exemption full accounts made up to 2023-03-31 |
16/05/2316 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
03/05/233 May 2023 | Director's details changed for Mr Russell Owen Cable on 2022-05-31 |
21/12/2221 December 2022 | Termination of appointment of Barbara Dorothy Armitage as a director on 2022-12-07 |
18/11/2218 November 2022 | Name change exemption from using 'limited' or 'cyfyngedig' |
18/11/2218 November 2022 | Certificate of change of name |
18/11/2218 November 2022 | Change of name notice |
10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
03/10/223 October 2022 | Termination of appointment of Matthew Stephen Pinnock as a director on 2022-10-03 |
03/10/223 October 2022 | Satisfaction of charge 035544220003 in full |
03/05/223 May 2022 | Confirmation statement made on 2022-04-28 with no updates |
21/01/2221 January 2022 | Registration of charge 035544220003, created on 2022-01-20 |
15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
09/12/219 December 2021 | Termination of appointment of Anthony John Cousins as a director on 2021-11-05 |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
27/12/1927 December 2019 | DIRECTOR APPOINTED MRS CLARE LOUISE MCLEWIN |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
01/05/191 May 2019 | DIRECTOR APPOINTED MR MATTHEW STEPHEN PINNOCK |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MAXWELL |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HURST |
24/10/1824 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
07/01/187 January 2018 | DIRECTOR APPOINTED MR RUSSELL OWEN CABLE |
12/10/1712 October 2017 | ALTER ARTICLES 04/10/2017 |
11/10/1711 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NIRAL KARIA |
30/12/1630 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
08/06/168 June 2016 | 28/04/16 NO MEMBER LIST |
27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT |
12/01/1612 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
13/05/1513 May 2015 | 28/04/15 NO MEMBER LIST |
11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE GREEN |
18/09/1418 September 2014 | DIRECTOR APPOINTED DAVID TREVELYAN HURST |
12/06/1412 June 2014 | 28/04/14 NO MEMBER LIST |
04/02/144 February 2014 | DIRECTOR APPOINTED STEVEN JOHN WRIGHT |
04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC WHITTLE |
18/11/1318 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
01/07/131 July 2013 | 28/04/13 NO MEMBER LIST |
19/04/1319 April 2013 | DIRECTOR APPOINTED CLAIRE MAXWELL |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
08/05/128 May 2012 | 28/04/12 NO MEMBER LIST |
30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
03/05/113 May 2011 | 28/04/11 NO MEMBER LIST |
07/04/117 April 2011 | DIRECTOR APPOINTED NIRAL KARIA |
15/02/1115 February 2011 | DIRECTOR APPOINTED JEREMY ARTHUR DAVENPORT |
03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM MILLHOUSE 32-38 EAST STREET ROCHFORD ESSEX SS4 1DB UNITED KINGDOM |
14/05/1014 May 2010 | 28/04/10 NO MEMBER LIST |
14/05/1014 May 2010 | REGISTERED OFFICE CHANGED ON 14/05/2010 FROM 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PE |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COUSINS / 28/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE COOPER / 28/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMITH / 28/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOSEPH GREEN / 28/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITTLE / 28/04/2010 |
14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMILE WACOGNE / 28/04/2010 |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
27/08/0927 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/07/0922 July 2009 | ALTER MEMORANDUM 15/07/2009 |
05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 28/04/09 |
06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 28/04/08 |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
05/06/075 June 2007 | ANNUAL RETURN MADE UP TO 28/04/07 |
10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
20/09/0620 September 2006 | AUDITOR'S RESIGNATION |
23/05/0623 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 617-619 LONDON ROAD WESTCLIFF ON SEA ESSEX SS0 9PF |
23/05/0623 May 2006 | ANNUAL RETURN MADE UP TO 28/04/06 |
27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
25/05/0525 May 2005 | ANNUAL RETURN MADE UP TO 28/04/05 |
30/09/0430 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 28/04/04 |
24/11/0324 November 2003 | NEW DIRECTOR APPOINTED |
10/08/0310 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/05/0313 May 2003 | ANNUAL RETURN MADE UP TO 28/04/03 |
13/04/0313 April 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
16/01/0316 January 2003 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: 118B HAMLET COURT ROAD WESTCLIFF-ON-SEA ESSEX SS0 7LP |
19/12/0219 December 2002 | DIRECTOR RESIGNED |
14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
06/06/026 June 2002 | ANNUAL RETURN MADE UP TO 28/04/02 |
07/06/017 June 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
09/05/019 May 2001 | ANNUAL RETURN MADE UP TO 28/04/01 |
30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/05/008 May 2000 | ANNUAL RETURN MADE UP TO 28/04/00 |
11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
05/10/995 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/10/995 October 1999 | NEW SECRETARY APPOINTED |
21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/05/9913 May 1999 | ANNUAL RETURN MADE UP TO 28/04/99 |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
28/04/9828 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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