25 WILBURY ROAD LIMITED
Company Documents
Date | Description |
---|---|
19/02/2419 February 2024 New | Confirmation statement made on 2024-02-04 with no updates |
02/02/242 February 2024 New | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023Analyse these accounts |
06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
06/12/226 December 2022 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
08/02/228 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
23/11/2123 November 2021 | Total exemption full accounts made up to 2021-09-30 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
01/10/191 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER SAMUEL BARTHOLOMEW / 01/10/2019 |
11/02/1911 February 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
30/09/1830 September 2018 | 30/09/18 TOTAL EXEMPTION FULL |
19/09/1819 September 2018 | DIRECTOR APPOINTED MS HANNAH CLARE DESYLLAS |
11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOCKWELL |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
30/09/1730 September 2017 | 30/09/17 TOTAL EXEMPTION FULL |
02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
05/10/165 October 2016 | DIRECTOR APPOINTED MR SIMON ELLIOTT STOCKWELL |
04/10/164 October 2016 | REGISTERED OFFICE CHANGED ON 04/10/2016 FROM 25D WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
04/10/164 October 2016 | DIRECTOR APPOINTED MR CONOR MCGOLDRICK |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HOURDILLE |
04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GWYNETH CURTIS |
30/09/1630 September 2016 | 30/09/16 TOTAL EXEMPTION FULL |
25/07/1625 July 2016 | SECRETARY APPOINTED MR PETER SAMUEL BARTHOLOMEW |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY GWYNETH CURTIS |
25/07/1625 July 2016 | APPOINTMENT TERMINATED, SECRETARY GWYNETH CURTIS |
24/03/1624 March 2016 | 05/03/16 NO MEMBER LIST |
30/09/1530 September 2015 | 30/09/15 TOTAL EXEMPTION FULL |
14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O STEPHANE HOURDILLE 25C WILBURY ROAD HOVE EAST SUSSEX BN3 3PB |
14/04/1514 April 2015 | 05/03/15 NO MEMBER LIST |
30/09/1430 September 2014 | 30/09/14 TOTAL EXEMPTION FULL |
17/07/1417 July 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
08/07/148 July 2014 | SECRETARY APPOINTED MS GWYNETH LOUISE CURTIS |
07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHANE HOURDILLE |
02/04/142 April 2014 | DIRECTOR APPOINTED MR ROB KUSEL |
02/04/142 April 2014 | 05/03/14 NO MEMBER LIST |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAN SPELLER |
30/09/1330 September 2013 | 30/09/13 TOTAL EXEMPTION FULL |
13/03/1313 March 2013 | 05/03/13 NO MEMBER LIST |
30/09/1230 September 2012 | 30/09/12 TOTAL EXEMPTION FULL |
26/03/1226 March 2012 | 05/03/12 NO MEMBER LIST |
30/09/1130 September 2011 | 30/09/11 TOTAL EXEMPTION FULL |
29/03/1129 March 2011 | 05/03/11 NO MEMBER LIST |
30/09/1030 September 2010 | 30/09/10 TOTAL EXEMPTION FULL |
30/03/1030 March 2010 | 05/03/10 NO MEMBER LIST |
26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 4 DENMARK MEWS HOVE EAST SUSSEX BN3 3TX |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHANE HOURDILLE / 25/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SAMUEL BARTHOLOMEW / 25/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH CURTIS / 25/03/2010 |
26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN IRIS SPELLER / 25/03/2010 |
30/09/0930 September 2009 | 30/09/09 TOTAL EXEMPTION FULL |
19/06/0919 June 2009 | SECRETARY APPOINTED MR STEPHANE HOURDILLE |
08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER BARTHOLOMEW |
08/06/098 June 2009 | SECRETARY RESIGNED PETER BARTHOLOMEW |
11/03/0911 March 2009 | ANNUAL RETURN MADE UP TO 05/03/09 |
30/09/0830 September 2008 | 30/09/08 TOTAL EXEMPTION FULL |
10/03/0810 March 2008 | ANNUAL RETURN MADE UP TO 05/03/08 |
30/09/0730 September 2007 | 30/09/07 TOTAL EXEMPTION FULL |
06/03/076 March 2007 | ANNUAL RETURN MADE UP TO 05/03/07 |
12/01/0712 January 2007 | NEW DIRECTOR APPOINTED |
11/01/0711 January 2007 | DIRECTOR RESIGNED |
15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: EUROPA HOUSE, GOLDSTONE VILLAS, HOVE, EAST SUSSEX BN3 3RQ |
30/09/0630 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
19/07/0619 July 2006 | ANNUAL RETURN MADE UP TO 05/03/06 |
14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 25D WILBURY ROAD, HOVE, EAST SUSSEX BN3 3PB |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
10/01/0610 January 2006 | SECRETARY RESIGNED |
30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
08/06/058 June 2005 | ANNUAL RETURN MADE UP TO 05/03/05 |
30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
06/04/046 April 2004 | ANNUAL RETURN MADE UP TO 05/03/04 |
30/09/0330 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
13/04/0313 April 2003 | ANNUAL RETURN MADE UP TO 05/03/03 |
30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
08/04/028 April 2002 | ANNUAL RETURN MADE UP TO 05/03/02;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/04/028 April 2002 | ANNUAL RETURN MADE UP TO 05/03/02 |
25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
30/09/0130 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
20/03/0120 March 2001 | ANNUAL RETURN MADE UP TO 05/03/01 |
30/09/0030 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
27/03/0027 March 2000 | DIRECTOR RESIGNED |
27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 05/03/00;DIRECTOR RESIGNED |
27/03/0027 March 2000 | ANNUAL RETURN MADE UP TO 05/03/00 |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
26/05/9926 May 1999 | ANNUAL RETURN MADE UP TO 05/03/99 |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: 29 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG |
26/08/9826 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/08/9826 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | ANNUAL RETURN MADE UP TO 05/03/98 |
30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
09/07/979 July 1997 | DIRECTOR RESIGNED |
09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 05/03/97;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 05/03/97 |
30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
07/05/967 May 1996 | ANNUAL RETURN MADE UP TO 05/03/96 |
30/09/9530 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 05/03/95;DIRECTOR'S PARTICULARS CHANGED |
10/05/9510 May 1995 | ANNUAL RETURN MADE UP TO 05/03/95 |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 60 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BD |
30/09/9430 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
16/03/9416 March 1994 | ANNUAL RETURN MADE UP TO 05/03/94 |
22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: FLAT D, 25 WILBURY ROAD, HOVE, EAST SUSSEX BN3 3PB |
30/09/9330 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
16/07/9316 July 1993 | AUDITOR'S RESIGNATION |
14/05/9314 May 1993 | ANNUAL RETURN MADE UP TO 05/03/93 |
30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
30/03/9230 March 1992 | ANNUAL RETURN MADE UP TO 05/03/92 |
05/12/915 December 1991 | ANNUAL RETURN MADE UP TO 05/03/91 |
30/09/9130 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
30/09/9030 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
18/05/9018 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 05/03/90 |
25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: 25C WILBURY RD, HOVE, SUSSEX BN3 3PB |
19/10/8919 October 1989 | REGISTERED OFFICE CHANGED ON 19/10/89 FROM: C WILBURY RD, HOVE, SUSSEX BN3 3PB |
19/10/8919 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/10/8919 October 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
30/09/8930 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/88 |
18/12/8718 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/12/8718 December 1987 | ANNUAL RETURN MADE UP TO 03/12/87 |
05/11/875 November 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
02/03/662 March 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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