NINETEEN SEVENTY FIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-11 with updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-24 |
| 24/05/2424 May 2024 | Register inspection address has been changed from Stiles Harold Williams Partnership Llp Chantry House 22 Upperton Road Eastbourne BN21 1BF England to Charles Cox Limited Enterprise Centre Denton Island Newhaven East Sussex BN9 9BA |
| 23/05/2423 May 2024 | Termination of appointment of Kenneth Leslie Taylor as a director on 2023-10-13 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-11 with updates |
| 15/03/2415 March 2024 | Termination of appointment of Jeanette Mary Coles as a director on 2024-03-14 |
| 24/12/2324 December 2023 | Annual accounts for year ending 24 Dec 2023 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-24 |
| 07/08/237 August 2023 | Appointment of Mr Matthew Charles Cox as a secretary on 2023-06-10 |
| 04/08/234 August 2023 | Registered office address changed from C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE England to Charles Cox Limited Denton Island Newhaven East Sussex BN9 9BA on 2023-08-04 |
| 21/06/2321 June 2023 | Termination of appointment of Stiles Harold Williams Partnership Llp as a secretary on 2023-06-10 |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 01/11/221 November 2022 | Appointment of Mr David John Henry Shelton as a director on 2022-10-19 |
| 31/10/2231 October 2022 | Appointment of Mr Kenneth Leslie Taylor as a director on 2022-10-18 |
| 31/10/2231 October 2022 | Appointment of Mr Graeme Fowler Archer as a director on 2022-10-18 |
| 23/09/2223 September 2022 | Micro company accounts made up to 2021-12-24 |
| 10/05/2210 May 2022 | Termination of appointment of Ann Elizabeth Smith as a director on 2022-05-09 |
| 24/12/2124 December 2021 | Annual accounts for year ending 24 Dec 2021 |
| 16/06/2116 June 2021 | Register inspection address has been changed from Stiles Harold Williams Llp Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QU England to Chantry House 22 Upperton Road Eastbourne BN21 1BF |
| 15/06/2115 June 2021 | Secretary's details changed for Stiles Harold Williams Llp on 2021-06-01 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-16 with no updates |
| 15/06/2115 June 2021 | Registered office address changed from C/O Stiles Harold Williams Llp One Jubilee Street Brighton East Sussex BN1 1GE England to C/O Stiles Harold Williams Partnership Llp Lees House Dyke Road Brighton BN1 3FE on 2021-06-15 |
| 24/12/2024 December 2020 | Annual accounts for year ending 24 Dec 2020 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 31/03/2031 March 2020 | DIRECTOR APPOINTED MR IAN PETER DUNHAM |
| 24/12/1924 December 2019 | Annual accounts for year ending 24 Dec 2019 |
| 13/06/1913 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JEANETTE MARY COLES |
| 24/12/1824 December 2018 | Annual accounts for year ending 24 Dec 2018 |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR EDNA WHITE |
| 16/08/1816 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 24/12/1724 December 2017 | Annual accounts for year ending 24 Dec 2017 |
| 12/06/1712 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 24/12/1624 December 2016 | Annual accounts for year ending 24 Dec 2016 |
| 06/09/166 September 2016 | Annual accounts small company total exemption made up to 24 December 2015 |
| 06/06/166 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 06/06/166 June 2016 | SAIL ADDRESS CREATED |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ELIZABETH SMITH / 06/06/2016 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ELSIE BURBAGE |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, SECRETARY ELSIE BURBAGE |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH |
| 17/03/1617 March 2016 | CORPORATE SECRETARY APPOINTED STILES HAROLD WILLIAMS LLP |
| 24/12/1524 December 2015 | Annual accounts for year ending 24 Dec 2015 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 24 December 2014 |
| 04/08/154 August 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED EDNA MAUD WHITE |
| 22/06/1522 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BIRD |
| 24/12/1424 December 2014 | Annual accounts for year ending 24 Dec 2014 |
| 23/09/1423 September 2014 | 24/12/13 TOTAL EXEMPTION FULL |
| 02/07/142 July 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 24/12/1324 December 2013 | Annual accounts for year ending 24 Dec 2013 |
| 23/09/1323 September 2013 | 24/12/12 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MISS ROSEMARY ANN BIRD |
| 16/08/1216 August 2012 | 24/12/11 TOTAL EXEMPTION FULL |
| 28/06/1228 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 25/06/1225 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BURBAGE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ROGERS |
| 07/07/117 July 2011 | 24/12/10 TOTAL EXEMPTION FULL |
| 08/06/118 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR BRIAN JOHN ROGERS |
| 07/06/107 June 2010 | 24/12/09 TOTAL EXEMPTION FULL |
| 21/05/1021 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BISHOP |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MR CHARLES DAVID BISHOP |
| 04/06/094 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WERNHAM |
| 26/03/0926 March 2009 | 24/12/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | 24/12/07 TOTAL EXEMPTION FULL |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/066 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02 |
| 14/06/0214 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01 |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 24/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 24/12/99 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 24/12/98 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 24/12/97 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 24/12/96 |
| 22/06/9622 June 1996 | FULL ACCOUNTS MADE UP TO 24/12/95 |
| 22/06/9622 June 1996 | RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: LITTLE HIGHLANDS FARM ARLINGTON ROAD WEST HAILSHAM EAST SUSSEX BN27 3RD |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 24/12/93 |
| 02/06/942 June 1994 | RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | RETURN MADE UP TO 16/05/93; CHANGE OF MEMBERS |
| 05/07/935 July 1993 | FULL ACCOUNTS MADE UP TO 24/12/92 |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 24/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | DIRECTOR RESIGNED |
| 28/06/9128 June 1991 | RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | FULL ACCOUNTS MADE UP TO 24/12/90 |
| 04/07/904 July 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 02/05/902 May 1990 | FULL ACCOUNTS MADE UP TO 24/12/89 |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 24/12/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 24/12/87 |
| 03/11/883 November 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | REGISTERED OFFICE CHANGED ON 09/09/88 FROM: 48 HIGH ST POLEGATE WEST SUSSEX |
| 31/07/8731 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 24/12/86 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 24/12/85 |
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