10 FRANKLIN ROAD (BRIGHTON) MANAGEMENT CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with updates |
| 09/08/249 August 2024 | Registered office address changed from Office C Maple Barn Beeches Farm Road Uckfield East Sussex TN22 5QD to 3rd Floor 21 Perrymount Road Haywards Heath RH16 3TP on 2024-08-09 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 08/04/248 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 20/04/2320 April 2023 | Confirmation statement made on 2022-04-26 with no updates |
| 19/04/2319 April 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 10/03/2110 March 2021 | APPOINTMENT TERMINATED, DIRECTOR EMILY HEWITT |
| 05/03/215 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH JANE DOHERTY |
| 05/03/215 March 2021 | CESSATION OF MARK HEWITT AS A PSC |
| 04/03/214 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BINAH BRETT TAYLOR |
| 04/03/214 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOY ELLIOT |
| 02/03/212 March 2021 | CESSATION OF JACQUELINE MARY HEWITT AS A PSC |
| 15/01/2115 January 2021 | SECRETARY APPOINTED JOY ELIZABETH ELLIOTT |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWITT |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HEWITT |
| 05/01/215 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HEWITT |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MISS EMILY NICOLE HEWITT |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MISS JOY ELIZABETH ELLIOTT |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 31/03/2031 March 2020 | CESSATION OF FAY UTTLEY ROBINSON AS A PSC |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FAY ROBINSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAY UTTLEY ROBINSON |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HEWITT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/05/174 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/05/1611 May 2016 | DIRECTOR APPOINTED MS FAY UTTLEY ROBINSON |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY HEWITT / 01/04/2016 |
| 25/04/1625 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HEWITT / 11/11/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY HEWITT / 11/11/2014 |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLINE LEPIES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/05/1428 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR APPOINTED MR MARK HEWITT |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY HEWITT / 15/09/2010 |
| 17/07/1317 July 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT BOYLE |
| 26/11/1226 November 2012 | SECRETARY APPOINTED MRS JACQUELINE HEWITT |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY DERMOT BOYLE |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM OFFICE C MAPLE BARN BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ |
| 16/05/1216 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | REGISTERED OFFICE CHANGED ON 16/05/2012 FROM OFFICE C MAPLE BARN BUCKHAM HILL UCKFIELD EAST SUSSEX TN22 5XZ |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR APPOINTED JACQUELINE MARY HEWITT |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | SECRETARY APPOINTED DERMOT BOYLE |
| 15/06/1015 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BOYLE / 18/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE WINIFRED LEPIES / 18/04/2010 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY NATALIE TALMEY |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE TALMEY |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/06/091 June 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/10/072 October 2007 | FIRST GAZETTE |
| 18/05/0618 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0324 November 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 75 THE MALTHOUSE CLUNY STREET LEWES EAST SUSSEX BN7 1NN |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 75 THE MALTHOUSE CLUNY STREET LEWES EAST SUSSEX BN7 1NN |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 26/11/0226 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 18/09/0218 September 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | REGISTERED OFFICE CHANGED ON 27/05/98 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: NILE HOUSE NILE STREET BRIGHTON EAST SUSSEX BN1 1PH |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 10 FRANKLIN ROAD BRIGHTON EAST SUSSEX BN2 3AD |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | REGISTERED OFFICE CHANGED ON 24/10/97 FROM: 10 FRANKLIN ROAD BRIGHTON EAST SUSSEX BN2 3AD |
| 05/07/975 July 1997 | RETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/09/965 September 1996 | NEW SECRETARY APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9010 October 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/09/8912 September 1989 | RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 24/03/87; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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