WILLIAM SERGEANT & ASSOCIATES LTD
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Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/10/138 October 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 09/09/139 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SERGEANT / 12/07/2013 |
| 06/09/136 September 2013 | REGISTERED OFFICE CHANGED ON 06/09/2013 FROM TANGLEWOOD HARLEQUIN LANE CROWBOROUGH EAST SUSSEX TN6 1HT ENGLAND |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 14/05/1314 May 2013 | REGISTERED OFFICE CHANGED ON 14/05/2013 FROM 10 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRIZIA SERGEANT |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, SECRETARY PATRIZIA SERGEANT |
| 21/06/1221 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARTHA ELENA SERGEANT / 30/04/2011 |
| 09/06/119 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 09/06/119 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MARTHA ELENA SERGEANT / 30/04/2011 |
| 10/05/1010 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN SERGEANT |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 12/01/1012 January 2010 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 05/06/095 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | REGISTERED OFFICE CHANGED ON 18/04/06 FROM: 21 DECIMUS PARK KINGSTANDING WAY TUNBRIDGE WELLS KENT TN2 3GP |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 11 LIME HILL ROAD TUNBRIDGE WELLS KENT TN1 1LJ |
| 05/01/065 January 2006 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 28/06/0528 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: 68 RAVENSWOOD AVENUE TUNBRIDGE WELLS KENT TN2 3SQ |
| 04/10/014 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/008 August 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 24/06/9924 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | COMPANY NAME CHANGED GOODMAN & SERGEANT ASSOCIATES LT D CERTIFICATE ISSUED ON 25/06/99 |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 16/05/9916 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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