ST. AUBYN'S MEAD RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Termination of appointment of Philip Palmer as a director on 2025-08-10 |
| 21/08/2521 August 2025 New | Director's details changed for Mr Raymond James Lewis on 2025-08-20 |
| 21/08/2521 August 2025 New | Termination of appointment of Julie Ann Spence as a director on 2025-08-10 |
| 21/07/2521 July 2025 | Registered office address changed from 27 st. Aubyns Mead Rottingdean Brighton BN2 7HY England to 7 st. Aubyns Mead Rottingdean Brighton BN2 7HY on 2025-07-21 |
| 09/07/259 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 10/05/2410 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Appointment of Ms Julie Ann Spence as a director on 2023-05-20 |
| 21/05/2321 May 2023 | Appointment of Mr Robin David Flowers as a secretary on 2023-05-20 |
| 21/05/2321 May 2023 | Termination of appointment of John Martin Loveridge as a director on 2023-05-20 |
| 21/05/2321 May 2023 | Registered office address changed from 59 Virgins Lane Battle East Sussex TN33 0JH England to 27 st. Aubyns Mead Rottingdean Brighton BN2 7HY on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of John Martin Loveridge as a secretary on 2023-05-20 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 05/04/235 April 2023 | Director's details changed for Mr John Martin Loveridge on 2023-04-05 |
| 05/04/235 April 2023 | Secretary's details changed for Mr John Martin Loveridge on 2023-04-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/12/199 December 2019 | REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 6 DENES MEWS ROTTINGDEAN BRIGHTON BN2 7AH ENGLAND |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, SECRETARY BERNARD TURNBULL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIGID BYRNE |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BERNARD TURNBULL |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR ROBIN DAVID FLOWERS |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MR JOHN MARTIN LOVERIDGE |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MS LYNNE PATRICIA MOSS |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED MR JOHN MARTIN LOVERIDGE |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 8 NORTHGATE CLOSE ROTTINGDEAN BRIGHTON BN2 7DZ UNITED KINGDOM |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR IRENE SKINNER |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LEL MELEYAL |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 18 ST. AUBYNS MEAD ROTTINGDEAN BRIGHTON BN2 7HY ENGLAND |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOLLES |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MRS DILYS BROWN |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR APPOINTED DR LEL FRANCIS MELEYAL |
| 10/05/1610 May 2016 | 14/04/16 NO MEMBER LIST |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/08/1525 August 2015 | SECRETARY APPOINTED MR BERNARD DREW TURNBULL |
| 25/08/1525 August 2015 | REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 20 SAINT AUBYNS MEAD ROTTINGDEAN BRIGHTON AND HOVE BN2 7HY |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DIANA PALMER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY IRENE SKINNER |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR RAYMOND JAMES LEWIS |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED MR BERNARD DREW TURNBULL |
| 02/07/152 July 2015 | DIRECTOR APPOINTED BRIGID MARY BYRNE |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/05/156 May 2015 | 14/04/15 NO MEMBER LIST |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/04/1429 April 2014 | 14/04/14 NO MEMBER LIST |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAILEY / 01/04/2014 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/05/1310 May 2013 | 14/04/13 NO MEMBER LIST |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/05/124 May 2012 | 14/04/12 NO MEMBER LIST |
| 02/05/112 May 2011 | 14/04/11 NO MEMBER LIST |
| 18/04/1118 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SHAN HOLLES / 14/04/2010 |
| 23/04/1023 April 2010 | 14/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BAILEY / 14/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JOYCE SKINNER / 14/04/2010 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR STANLEY WATSON |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | ANNUAL RETURN MADE UP TO 14/04/09 |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED JOANNA SHAN HOLLES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED DIANA CHRISTINE PALMER |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HOEY |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR VERA DEVLIN |
| 15/04/0815 April 2008 | ANNUAL RETURN MADE UP TO 14/04/08 |
| 25/03/0825 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 14/04/07 |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | ANNUAL RETURN MADE UP TO 14/04/06 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | ANNUAL RETURN MADE UP TO 14/04/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/05/046 May 2004 | ANNUAL RETURN MADE UP TO 14/04/04 |
| 12/06/0312 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | ANNUAL RETURN MADE UP TO 14/04/03 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: 29 ST AUBYNS MEAD ROTTINGDEAN E SUSSEX BN2 7HY |
| 17/08/0217 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | NEW SECRETARY APPOINTED |
| 23/05/0223 May 2002 | ANNUAL RETURN MADE UP TO 14/04/02 |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 14/04/01 |
| 27/09/0027 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | ANNUAL RETURN MADE UP TO 14/04/00 |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | ANNUAL RETURN MADE UP TO 14/04/99 |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | ANNUAL RETURN MADE UP TO 14/04/98 |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | ANNUAL RETURN MADE UP TO 14/04/97 |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 03/06/963 June 1996 | ANNUAL RETURN MADE UP TO 14/04/96 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/955 June 1995 | ANNUAL RETURN MADE UP TO 14/04/95 |
| 05/06/955 June 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | REGISTERED OFFICE CHANGED ON 17/04/94 |
| 17/04/9417 April 1994 | ANNUAL RETURN MADE UP TO 14/04/94 |
| 17/04/9417 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: NO 10 KIPLING COURT ST AUBYN'S MEAD ROTTINGDEAN SUSSEX BN2 7JT |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | NEW SECRETARY APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | SECRETARY RESIGNED |
| 07/02/947 February 1994 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | ANNUAL RETURN MADE UP TO 14/04/93 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/05/926 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/04/9222 April 1992 | ANNUAL RETURN MADE UP TO 14/04/92 |
| 09/04/919 April 1991 | ANNUAL RETURN MADE UP TO 01/01/91 |
| 09/04/919 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/04/9020 April 1990 | ANNUAL RETURN MADE UP TO 14/04/90 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/8928 September 1989 | AUDITOR'S RESIGNATION |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | ANNUAL RETURN MADE UP TO 01/03/89 |
| 26/07/8826 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/07/8826 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8816 February 1988 | ANNUAL RETURN MADE UP TO 18/08/87 |
| 19/10/8719 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 53 OLD STEINE BRIGHTON 3DN1 1PH |
| 06/08/876 August 1987 | DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | REGISTERED OFFICE CHANGED ON 19/12/86 FROM: 3 ST AUBYNS MEAD ROTTINGDEAN EAST SUSSEX BN2 7HY |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8631 October 1986 | ANNUAL RETURN MADE UP TO 29/06/86 |
| 31/10/8631 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/8016 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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