37 LANSDOWNE ROAD WORTHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Micro company accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 11/10/2411 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 08/01/248 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 21/07/2321 July 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 12/01/2312 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 20/05/2220 May 2022 | Micro company accounts made up to 2022-01-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 04/11/214 November 2021 | Termination of appointment of Adrian Daniels as a director on 2021-10-28 |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 05/11/205 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE ADELE BOND / 21/08/2020 |
| 11/08/2011 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR HANNAH LIEBESKIND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 16/07/1916 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 02/05/192 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROWN / 01/05/2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 06/07/186 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 29/01/1829 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIELS / 29/01/2018 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS HANNAH MARY LIEBESKIND |
| 22/08/1722 August 2017 | DIRECTOR APPOINTED MELANIE ADELE BOND |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN SAUNDERS |
| 19/04/1719 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/01/1613 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/01/1513 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 09/01/149 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR COLLETTE GLENNON |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HOLLY FERRING |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NOLAN |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | DIRECTOR APPOINTED MR ADRIAN DANIELS |
| 03/02/123 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 02/02/122 February 2012 | APPOINTMENT TERMINATED, DIRECTOR HAROLD COSTELLO |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/03/1130 March 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROWN / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ROSS FERRING / 01/01/2011 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SAUNDERS / 01/01/2011 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 37 LANSDOWNE ROAD WORTHING WEST SUSSEX BN11 4NF |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAMON NEW |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAMON NEW |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIE-LAURE ITTE |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, SECRETARY DAMON NEW |
| 15/01/1015 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY ROSS FERRING / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARGARET SAUNDERS / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLLETTE ANN GLENNON / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES NOLAN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN BECK / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIE-LAURE ITTE / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES BROWN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMON PAUL NEW / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MICHAEL COSTELLO / 15/01/2010 |
| 18/09/0918 September 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED SALLY ANN BECK |
| 23/09/0823 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK MURPHY |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL SHEPHERD |
| 25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/11/0623 November 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | NEW DIRECTOR APPOINTED |
| 27/01/0427 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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