SEVEN WAYS PROPERTY CO. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 15/08/2415 August 2024 | Micro company accounts made up to 2023-12-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/03/232 March 2023 | Notification of Adrian Bruce Elphick as a person with significant control on 2023-02-01 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 01/03/231 March 2023 | Registered office address changed from Kenley House 3 Brand Road Eastbourne East Sussex BN22 9PX to Flat 1 Enys Road Eastbourne BN21 2DX on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms Susan Joseph as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Gillian Naish as a secretary on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Simon Peter Naish as a director on 2023-03-01 |
| 01/03/231 March 2023 | Termination of appointment of Gillian Naish as a director on 2023-03-01 |
| 01/03/231 March 2023 | Cessation of Simon Peter Naish as a person with significant control on 2023-03-01 |
| 01/03/231 March 2023 | Appointment of Ms Nida Aludos Whiteway- Roberts as a director on 2023-03-01 |
| 01/03/231 March 2023 | Registered office address changed from Flat 1 Enys Road Eastbourne BN21 2DX England to Flat 1 28 Enys Road Eastbourne BN21 2DX on 2023-03-01 |
| 15/02/2315 February 2023 | Appointment of Miss Brenda Ailin as a director on 2023-02-14 |
| 01/02/231 February 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 17/01/2117 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/09/195 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/09/179 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/05/1515 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN NAISH / 24/03/2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET MILLER |
| 24/03/1124 March 2011 | SECRETARY APPOINTED MRS GILLIAN NAISH |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 2 FIELD CLOSE SEAFORD EAST SUSSEX BN25 4DN |
| 11/06/1011 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BRUCE ELPHICK / 01/01/2010 |
| 15/05/1015 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PUGH BEVAN / 01/01/2010 |
| 03/09/093 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: FLAT 2 28 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DX |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 18A CANTELOPE ROAD BEXHILL ON SEA EAST SUSSEX TN40 1PR |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/07/007 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: FLAT 1 28 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DX |
| 18/07/9618 July 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9219 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 08/01/928 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | REGISTERED OFFICE CHANGED ON 29/05/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS |
| 04/06/904 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9024 May 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/06/8916 June 1989 | RETURN MADE UP TO 10/06/89; NO CHANGE OF MEMBERS |
| 16/06/8916 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/06/8817 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/06/8817 June 1988 | RETURN MADE UP TO 07/06/88; NO CHANGE OF MEMBERS |
| 26/06/8726 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 26/06/8726 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/8726 June 1987 | RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS |
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