10 DEVONSHIRE PLACE BRIGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 09/11/249 November 2024 | Director's details changed for Georgina Anna Lorton on 2024-11-09 |
| 04/09/244 September 2024 | Micro company accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Mr Zachary Jago D'arcy Hill as a director on 2023-11-20 |
| 18/03/2418 March 2024 | Termination of appointment of Deborah Cova as a director on 2023-11-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/11/2321 November 2023 | Appointment of Ms Angela Psaras as a director on 2023-10-14 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 20/11/2320 November 2023 | Registered office address changed from 99 Portland Road Hove BN3 5DP England to 99 Portland Road Hove BN3 5DP on 2023-11-20 |
| 20/11/2320 November 2023 | Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL England to 99 Portland Road Hove BN3 5DP on 2023-11-20 |
| 20/11/2320 November 2023 | Director's details changed for Georgina Anna Lorton on 2023-11-14 |
| 20/11/2320 November 2023 | Termination of appointment of Mark Anthony Southworth as a director on 2023-11-14 |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Appointment of Ms Daniella Boeri as a director on 2022-04-13 |
| 06/04/236 April 2023 | Termination of appointment of Marc Hempling as a director on 2022-10-14 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE GILCHRIST / 18/09/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/02/1718 February 2017 | DISS40 (DISS40(SOAD)) |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 07/02/177 February 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 08/03/168 March 2016 | REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AF |
| 08/03/168 March 2016 | 12/11/15 NO MEMBER LIST |
| 06/01/166 January 2016 | DISS40 (DISS40(SOAD)) |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/01/1516 January 2015 | DIRECTOR APPOINTED MARK ANTHONY SOUTHWORTH |
| 08/01/158 January 2015 | 12/11/14 NO MEMBER LIST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NATHAN CLARK |
| 08/01/158 January 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 43 HIGH STREET WIVENHOE COLCHESTER ESSEX C07 9AZ |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | 12/11/13 NO MEMBER LIST |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | 12/11/12 NO MEMBER LIST |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O PERIOD PROPERTY MANAGEMENT CHESTER COURT 3 SUSSEX SQUARE BRIGHTON EAST SUSSEX BN2 1FJ ENGLAND |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MS DEBORAH COVA |
| 19/11/1119 November 2011 | 12/11/11 NO MEMBER LIST |
| 09/08/119 August 2011 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 94 WAYLAND AVENUE BRIGHTON EAST SUSSEX BN1 5JN |
| 07/04/117 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ESHAN SENANAYAKE |
| 15/12/1015 December 2010 | 12/11/10 NO MEMBER LIST |
| 13/05/1013 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | 12/11/09 NO MEMBER LIST |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA ANNA LORTON / 12/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PENNY JANE GILCHRIST / 12/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN JAMES CLARK / 12/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC HEMPLING / 12/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ESHAN SENANAYAKE / 12/11/2009 |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 12/11/08 |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM SUITE 1 1 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EH |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY MARC HEMPLING |
| 29/04/0829 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/12/0711 December 2007 | ANNUAL RETURN MADE UP TO 12/11/07 |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | ANNUAL RETURN MADE UP TO 12/11/06 |
| 26/02/0726 February 2007 | SECRETARY RESIGNED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | ANNUAL RETURN MADE UP TO 12/11/05 |
| 21/10/0521 October 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | ANNUAL RETURN MADE UP TO 12/11/04 |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/11/037 November 2003 | ANNUAL RETURN MADE UP TO 12/11/03 |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | ANNUAL RETURN MADE UP TO 12/11/02 |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | ANNUAL RETURN MADE UP TO 12/11/01 |
| 21/06/0121 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | ANNUAL RETURN MADE UP TO 12/11/00 |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 30 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | ANNUAL RETURN MADE UP TO 12/11/99 |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | ANNUAL RETURN MADE UP TO 12/11/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | ANNUAL RETURN MADE UP TO 12/11/97 |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/11/9621 November 1996 | ANNUAL RETURN MADE UP TO 12/11/96 |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/08/9613 August 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/08/9613 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 12/11/95 |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | REGISTERED OFFICE CHANGED ON 13/08/96 FROM: 10 DEVONSHIRE PLACE BRIGHTON EAST SUSSEX BN2 1QA |
| 13/08/9613 August 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | NEW SECRETARY APPOINTED |
| 18/01/9618 January 1996 | SECRETARY RESIGNED |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 03/03/953 March 1995 | AUDITOR'S RESIGNATION |
| 14/11/9414 November 1994 | ANNUAL RETURN MADE UP TO 12/11/94 |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 13/12/9313 December 1993 | SECRETARY RESIGNED |
| 13/12/9313 December 1993 | NEW SECRETARY APPOINTED |
| 13/12/9313 December 1993 | ANNUAL RETURN MADE UP TO 12/11/93 |
| 20/08/9320 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | ANNUAL RETURN MADE UP TO 12/11/92 |
| 25/11/9225 November 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/12/9123 December 1991 | ANNUAL RETURN MADE UP TO 12/11/91 |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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