OLD AMBULANCE STATION (BEXHILL) LTD
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Change of name notice |
| 18/06/2418 June 2024 | Certificate of change of name |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-15 with no updates |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 11/09/1911 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | TERMINATE DIR APPOINTMENT |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE YOUNG |
| 06/02/196 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 15/08/1815 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM EYNSHAM HALL NORTH LEIGH WITNEY OXFORDSHIRE OX29 6PN UNITED KINGDOM |
| 26/04/1826 April 2018 | PSC'S CHANGE OF PARTICULARS / CATHEDRAL HOTELS (HOLDINGS) LIMITED / 26/04/2018 |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIES WALL / 14/02/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM ST. THOMAS'S CHURCH ST. THOMAS STREET LONDON SE1 9RY |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MILLER |
| 27/11/1527 November 2015 | SECRETARY APPOINTED MICHELLE ELIZABETH YOUNG |
| 21/10/1521 October 2015 | Annual return made up to 15 October 2015 with full list of shareholders |
| 21/10/1521 October 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WOOD |
| 29/04/1529 April 2015 | DIRECTOR APPOINTED MR JEREMY FRANCIES WALL |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'REILLY |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STOREY |
| 20/04/1520 April 2015 | SECTION 519 COMPANIES ACT 2006 |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 01/12/141 December 2014 | Annual return made up to 15 October 2014 with full list of shareholders |
| 01/12/141 December 2014 | SECRETARY APPOINTED DAVID RAYMOND MILLER |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BENNETT |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN O'REILLY |
| 09/09/149 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/1412 May 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 12/05/1412 May 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 12/05/1412 May 2014 | REREG PLC TO PRI; RES02 PASS DATE:08/05/2014 |
| 12/05/1412 May 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/03/1431 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036504290004 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036504290004 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ANDREW NICHOLAS CENWULF STOREY |
| 09/12/139 December 2013 | Annual return made up to 15 October 2013 with full list of shareholders |
| 02/07/132 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR JOHN ANDREW O'REILLY |
| 18/10/1218 October 2012 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual return made up to 15 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW RUDD |
| 13/05/1113 May 2011 | SECRETARY APPOINTED JOHN ANDREW O'REILLY |
| 02/12/102 December 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CULLINGFORD |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MARTIN ALAN WOOD |
| 01/02/101 February 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/01/1020 January 2010 | Annual return made up to 15 October 2009 with full list of shareholders |
| 13/01/1013 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES RUDD / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD CULLINGFORD / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BENNETT / 01/10/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD UPTON / 01/10/2009 |
| 07/01/107 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTOPHER SCOTT |
| 21/05/0921 May 2009 | SECRETARY APPOINTED ANDREW JAMES RUDD |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/085 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/11/079 November 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: WESTBURY HOUSE ANCHOR BOULEVARD CROSSWAYS DARTFORD KENT DA2 6QH |
| 02/08/072 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 05/11/045 November 2004 | NEW DIRECTOR APPOINTED |
| 05/11/045 November 2004 | REGISTERED OFFICE CHANGED ON 05/11/04 FROM: REGIS HOUSE VICTORY WAY CROSSWAYS DARTFORD KENT DA2 6AG |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 17/11/0317 November 2003 | RETURN MADE UP TO 15/10/03; NO CHANGE OF MEMBERS |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: PARK MILL BURYDELL LANE, PARK STREET ST ALBANS HERTS AL2 2HB |
| 08/12/028 December 2002 | DIRECTOR RESIGNED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: ANVIL HOUSE 226 RADLETT ROAD COLNEY STREET ST ALBANS HERTFORDSHIRE AL2 2HA |
| 24/10/0124 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0024 October 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 26/02/9926 February 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/02/9926 February 1999 | APPLICATION COMMENCE BUSINESS |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | DIRECTOR RESIGNED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM: CRWYS HOSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 21/01/9921 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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