AD01 |
Address change date: 23rd February 2024. New Address: 30-32 Gildredge Road Eastbourne BN21 4SH. Previous address: Peregrine House 29 Compton Place Road Eastbourne East Sussex BN21 1EB
filed on: 23rd, February 2024
|
address |
Free Download
(1 page)
|
TM02 |
9th October 2023 - the day secretary's appointment was terminated
filed on: 9th, October 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 5th, September 2023
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 22nd, July 2022
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2020
filed on: 31st, July 2021
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2019
filed on: 17th, July 2020
|
accounts |
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2018
filed on: 30th, August 2019
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 31st December 2017
filed on: 3rd, July 2018
|
accounts |
Free Download
(6 pages)
|
TM01 |
7th June 2018 - the day director's appointment was terminated
filed on: 8th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 16th, June 2017
|
accounts |
Free Download
(7 pages)
|
CH03 |
On 1st May 2016 secretary's details were changed
filed on: 27th, May 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th May 2016, no shareholders list
filed on: 27th, May 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2015
filed on: 20th, May 2016
|
accounts |
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2014
filed on: 14th, September 2015
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 25th May 2015, no shareholders list
filed on: 28th, May 2015
|
annual return |
Free Download
(5 pages)
|
TM01 |
18th May 2015 - the day director's appointment was terminated
filed on: 28th, May 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 10th, September 2014
|
officers |
Free Download
(3 pages)
|
AP01 |
New director was appointed on 20th August 2014
filed on: 10th, September 2014
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2013
filed on: 1st, September 2014
|
accounts |
Free Download
(6 pages)
|
TM01 |
20th August 2014 - the day director's appointment was terminated
filed on: 21st, August 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 25th May 2014, no shareholders list
filed on: 23rd, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2012
filed on: 13th, August 2013
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th May 2013, no shareholders list
filed on: 28th, May 2013
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 31st December 2011
filed on: 11th, September 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to 25th May 2012, no shareholders list
filed on: 14th, June 2012
|
annual return |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Stredder Pearce Dyke House 110 South Street Eastbourne East Sussexbn21 4Lz on 4th January 2012
filed on: 4th, January 2012
|
address |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2010
filed on: 6th, September 2011
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return drawn up to 25th May 2011, no shareholders list
filed on: 7th, June 2011
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 23rd November 2010
filed on: 23rd, November 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
10th November 2010 - the day director's appointment was terminated
filed on: 10th, November 2010
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2009
filed on: 25th, August 2010
|
accounts |
Free Download
(11 pages)
|
CH01 |
On 25th May 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 25th May 2010 director's details were changed
filed on: 22nd, June 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 25th May 2010, no shareholders list
filed on: 22nd, June 2010
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2008
filed on: 4th, September 2009
|
accounts |
Free Download
(11 pages)
|
288a |
On 3rd September 2009 Director appointed
filed on: 3rd, September 2009
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 30th June 2009 with shareholders record
filed on: 30th, June 2009
|
annual return |
Free Download
(2 pages)
|
288b |
On 30th June 2009 Appointment terminated director
filed on: 30th, June 2009
|
officers |
Free Download
(1 page)
|
288a |
On 30th October 2008 Director appointed
filed on: 30th, October 2008
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2007
filed on: 29th, July 2008
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 30th June 2008 with shareholders record
filed on: 30th, June 2008
|
annual return |
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 11th, October 2007
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2006
filed on: 11th, October 2007
|
accounts |
Free Download
(11 pages)
|
363s |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
363s |
Annual return up to 2nd July 2007 with shareholders record
filed on: 2nd, July 2007
|
annual return |
Free Download
(4 pages)
|
287 |
Registered office changed on 06/03/07 from: flat 10 kings mount st annes road eastbourne east sussex BN21 2HT
filed on: 6th, March 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 06/03/07 from: flat 10 kings mount st annes road eastbourne east sussex BN21 2HT
filed on: 6th, March 2007
|
address |
Free Download
(1 page)
|
288a |
On 6th March 2007 New secretary appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 6th March 2007 Secretary resigned
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
288a |
On 6th March 2007 New secretary appointed
filed on: 6th, March 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 6th March 2007 Secretary resigned
filed on: 6th, March 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 29/09/06 from: antrim house high street handcross west sussex RH17 6BN
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
288b |
On 29th September 2006 Secretary resigned;director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 29th September 2006 Secretary resigned;director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288b |
On 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
288b |
On 29th September 2006 Director resigned
filed on: 29th, September 2006
|
officers |
Free Download
(1 page)
|
288a |
On 29th September 2006 New director appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 29/09/06 from: antrim house high street handcross west sussex RH17 6BN
filed on: 29th, September 2006
|
address |
Free Download
(1 page)
|
288a |
On 29th September 2006 New secretary appointed
filed on: 29th, September 2006
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2005
filed on: 2nd, August 2006
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to 14th June 2006 with shareholders record
filed on: 14th, June 2006
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 14th June 2006 with shareholders record
filed on: 14th, June 2006
|
annual return |
Free Download
(4 pages)
|
363(353) |
Location of register of members address changed
|
annual return |
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 1st, February 2006
|
accounts |
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st December 2004
filed on: 1st, February 2006
|
accounts |
Free Download
(3 pages)
|
363s |
Annual return up to 20th June 2005 with shareholders record
filed on: 20th, June 2005
|
annual return |
Free Download
(4 pages)
|
363s |
Annual return up to 20th June 2005 with shareholders record
filed on: 20th, June 2005
|
annual return |
Free Download
(4 pages)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed;director's particulars changed
filed on: 1st, September 2004
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 9th, July 2004
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/05 to 31/12/04
filed on: 9th, July 2004
|
accounts |
Free Download
(1 page)
|
288b |
On 3rd June 2004 Secretary resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
288b |
On 3rd June 2004 Secretary resigned
filed on: 3rd, June 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 25th, May 2004
|
incorporation |
Free Download
(21 pages)
|
NEWINC |
Incorporation
filed on: 25th, May 2004
|
incorporation |
Free Download
(21 pages)
|