About

Registered Number: 03352798
Date of Incorporation: 15/04/1997 (27 years ago)
Company Status: Active
Registered Address: 6 Weston Chambers, Weston Road, Southend-On-Sea, Essex, SS1 1AT,

 

'nearbuys' Convenience Stores Ltd was founded on 15 April 1997. Currently we aren't aware of the number of employees at the this business. The business has 2 directors listed as Patient, Sherran, Patient, David John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATIENT, David John 01 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
PATIENT, Sherran 01 July 1997 - 1

Filing History

Document Type Date
CS01 - N/A 30 April 2020
AA - Annual Accounts 22 January 2020
AA01 - Change of accounting reference date 27 December 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 02 January 2019
AD01 - Change of registered office address 23 July 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 17 May 2014
CH03 - Change of particulars for secretary 17 May 2014
CH01 - Change of particulars for director 17 May 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 18 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 20 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 25 January 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 06 May 2009
AA - Annual Accounts 18 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2008
363a - Annual Return 15 April 2008
AA - Annual Accounts 05 March 2008
363s - Annual Return 27 April 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 20 June 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 15 April 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 15 May 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 10 April 2003
287 - Change in situation or address of Registered Office 14 February 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 08 April 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 12 April 2001
AA - Annual Accounts 02 March 2001
395 - Particulars of a mortgage or charge 11 May 2000
363s - Annual Return 16 April 2000
AA - Annual Accounts 04 March 2000
AA - Annual Accounts 18 May 1999
363s - Annual Return 20 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 1998
123 - Notice of increase in nominal capital 14 May 1998
RESOLUTIONS - N/A 12 May 1998
RESOLUTIONS - N/A 12 May 1998
363s - Annual Return 12 May 1998
RESOLUTIONS - N/A 10 December 1997
RESOLUTIONS - N/A 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
288a - Notice of appointment of directors or secretaries 10 December 1997
CERTNM - Change of name certificate 04 August 1997
395 - Particulars of a mortgage or charge 29 July 1997
395 - Particulars of a mortgage or charge 16 July 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
287 - Change in situation or address of Registered Office 19 May 1997
CERTNM - Change of name certificate 08 May 1997
NEWINC - New incorporation documents 15 April 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 09 May 2000 Fully Satisfied

N/A

Legal mortgage 24 July 1997 Fully Satisfied

N/A

Debenture 01 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.