DENE PLACE 26 ST LEONARDS ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/12/2424 December 2024 | Register inspection address has been changed from Flat 14 Dene Place 26 st. Leonards Road Eastbourne East Sussex BN21 3UX England to Flat 14 Dene Place 26 st. Leonards Road Eastbourne East Sussex BN21 3UX |
| 24/12/2424 December 2024 | Register inspection address has been changed from 8 Arran Close Hailsham BN27 3DZ England to Flat 14 Dene Place 26 st. Leonards Road Eastbourne East Sussex BN21 3UX |
| 21/12/2421 December 2024 | Termination of appointment of Adrian Paul Bagnall as a secretary on 2024-12-21 |
| 21/12/2421 December 2024 | Termination of appointment of Adrian Paul Bagnall as a director on 2024-12-21 |
| 21/12/2421 December 2024 | Appointment of Mr David Walter Elkin as a secretary on 2024-12-21 |
| 21/12/2421 December 2024 | Registered office address changed from 8 Arran Close Hailsham East Sussex BN27 3DZ to Flat 14 Dene Place 26 st. Leonards Road Eastbourne East Sussex BN21 3UX on 2024-12-21 |
| 21/12/2421 December 2024 | Register(s) moved to registered inspection location 8 Arran Close Hailsham BN27 3DZ |
| 30/11/2430 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/12/233 December 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 10/03/2310 March 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-27 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/12/2118 December 2021 | Termination of appointment of Deanna Ersmine Hadley as a director on 2021-12-18 |
| 28/11/2128 November 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/02/2122 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BAGNALL / 22/02/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/11/2028 November 2020 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES |
| 28/11/2028 November 2020 | APPOINTMENT TERMINATED, DIRECTOR LEON HODSON |
| 03/08/203 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMART / 03/08/2020 |
| 27/03/2027 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 10/04/1810 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | SAIL ADDRESS CHANGED FROM: 8 ARRAN CLOSE HAILSHAM BN27 3DZ ENGLAND |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 29/11/1729 November 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 21/12/1621 December 2016 | SAIL ADDRESS CHANGED FROM: DENE PLACE FLAT 12A 26 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UX UNITED KINGDOM |
| 21/12/1621 December 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR LEON PETER HODSON |
| 03/08/163 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | DIRECTOR APPOINTED MR STEFAN LEIGH SPENCE |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY ROBIN WALL |
| 13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR. ADRIAN BAGNALL / 01/01/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/12/1517 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | SECRETARY APPOINTED MR. ADRIAN BAGNALL |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM 12A DENE PLACE 26 ST LEONARDS ROAD EASTBOURNE EAST SUSSEX BN21 3UX |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, DIRECTOR LILIAN CHOONG |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/12/1424 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/12/133 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALTER ELKIN / 17/12/2012 |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA MARGARET ELKIN / 17/12/2012 |
| 30/10/1230 October 2012 | DIRECTOR APPOINTED MRS SANDRA MARGARET ELKIN |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR PAUL ANTHONY SMART |
| 29/10/1229 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA BANCROFT |
| 20/07/1220 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID TERENCE SMITH / 20/02/2011 |
| 02/12/112 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. ROBIN CHRISTOPHER WALL / 15/01/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES ROBERT WILLIAM POSTLE / 15/01/2011 |
| 02/12/112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL BAGNALL / 02/02/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBIN CHRISTOPHER WALL / 15/01/2011 |
| 02/12/112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. LESLEY PATRICIA SMITH / 20/02/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR ADRIAN PAUL BAGNALL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBERTS |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GOUGH / 06/12/2009 |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE GOUGH / 06/12/2009 |
| 07/12/097 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEANNA ERSMINE HADLEY / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN MARY CHOONG / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TERENCE SMITH / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PATRICIA SMITH / 06/12/2009 |
| 06/12/096 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WILLIAM POSTLE / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALTER ELKIN / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ELEANOR ROBERTS / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA MAY BANCROFT / 06/12/2009 |
| 06/12/096 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHRISTOPHER WALL / 06/12/2009 |
| 06/12/096 December 2009 | SAIL ADDRESS CREATED |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/12/075 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 27/11/06; CHANGE OF MEMBERS |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/11/00 |
| 23/01/0123 January 2001 | CHANGE IN COMPANY DETS 27/11/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | SECRETARY RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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