02692377 LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 29/07/2529 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 13/05/2513 May 2025 | First Gazette notice for voluntary strike-off |
| 30/04/2530 April 2025 | Application to strike the company off the register |
| 23/12/2423 December 2024 | Restoration by order of the court |
| 23/12/2423 December 2024 | Certificate of change of name |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 15/01/2415 January 2024 | Application to strike the company off the register |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 26/09/2326 September 2023 | Change of name notice |
| 26/09/2326 September 2023 | Certificate of change of name |
| 08/06/238 June 2023 | Change of details for Mr. Benjamin John Sutton Crease as a person with significant control on 2023-01-26 |
| 07/06/237 June 2023 | Director's details changed for Mr. Benjamin John Sutton Crease on 2023-06-02 |
| 07/06/237 June 2023 | Change of details for Mr. Benjamin John Sutton Crease as a person with significant control on 2023-06-02 |
| 07/06/237 June 2023 | Director's details changed for Mr. Benjamin John Sutton Crease on 2023-01-26 |
| 01/06/231 June 2023 | Registered office address changed from 25a Mount Pleasant Road Hastings East Sussex TN34 3SB to 20 Havelock Road Hastings East Sussex TN34 1BP on 2023-06-01 |
| 06/12/226 December 2022 | Accounts for a dormant company made up to 2022-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-20 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 05/01/225 January 2022 | Certificate of change of name |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/04/2027 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/03/1928 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/05/189 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 29/02/1629 February 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN CREASE |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 19/03/1319 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/03/1229 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 03/03/113 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 04/03/104 March 2010 | SAIL ADDRESS CREATED |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN SUTTON CREASE / 01/10/2009 |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 19/04/0619 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 04/05/044 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 12/10/0112 October 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0120 August 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: 132 MILWARD ROAD, HASTINGS, EAST SUSSEX., TN34 3RT |
| 09/03/019 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/03/004 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 11/04/9811 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 15/04/9715 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS |
| 17/05/9617 May 1996 | NEW SECRETARY APPOINTED |
| 17/05/9617 May 1996 | SECRETARY RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 12/04/9512 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/02/93 |
| 11/03/9311 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/02/9228 February 1992 | Incorporation |
| 28/02/9228 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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