15 POWIS SQUARE BRIGHTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Change of details for Karis Developments Limited as a person with significant control on 2025-01-14 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with updates |
| 31/01/2531 January 2025 | Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2024-05-25 |
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 01/10/241 October 2024 | Appointment of Mr Joel Toby Walker as a director on 2024-10-01 |
| 30/08/2430 August 2024 | Appointment of Mr Samuel George Cartwright as a director on 2024-08-30 |
| 15/05/2415 May 2024 | Termination of appointment of Adam Tron Fogg as a director on 2024-05-13 |
| 15/05/2415 May 2024 | Termination of appointment of Sara Elizabeth Fogg as a director on 2024-05-13 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Appointment of Mr Joshua Arghiros as a director on 2024-04-25 |
| 31/01/2431 January 2024 | Registered office address changed from 15 Powis Square Brighton East Sussex BN1 3HG to 338 London Road Portsmouth Hampshire PO2 9JY on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of A J Wheeler Company Secretarial Services Limited as a secretary on 2024-01-31 |
| 31/01/2431 January 2024 | Termination of appointment of Jenny Teresa Lee-Delisle as a director on 2023-11-09 |
| 31/01/2431 January 2024 | Termination of appointment of Sebastian Paul Lee-Delisle as a director on 2023-11-09 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-15 with updates |
| 27/11/2327 November 2023 | Change of details for Karis Developments Limited as a person with significant control on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Ms Jenny Teresa Lee-Delisle on 2023-11-27 |
| 27/11/2327 November 2023 | Director's details changed for Mr Sebastian Paul Lee-Delisle on 2023-11-27 |
| 30/05/2330 May 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 11/05/2211 May 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 05/01/225 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 29/12/2129 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 16/06/2016 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 12/12/1912 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 15/12/1715 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 23/10/1723 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KARIS DEVELOPMENTS LIMITED |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TIBBETT |
| 03/07/173 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FOGG / 30/10/2013 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARA ELIZABETH FROUGH-HAGHIGHAT / 30/08/2014 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1628 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/05/152 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROWN |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY MARIANNE BROWN |
| 09/10/139 October 2013 | DIRECTOR APPOINTED SARA ELIZABETH FROUGH-HAGHIGHAT |
| 09/10/139 October 2013 | DIRECTOR APPOINTED CAROLINE FOGG |
| 02/07/132 July 2013 | DIRECTOR APPOINTED JONATHAN TIBBETT |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED RESHA AL-AZZAWI |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED DR LINE LANGSAETER |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PLUMTREE |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED SEBASTIAN PAUL LEE-DELISLE |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LOFTUS |
| 12/06/1312 June 2013 | DIRECTOR APPOINTED JENNY TERESA LEE-DELISLE |
| 19/04/1319 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 5 |
| 16/04/1216 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 13/01/1213 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 28/04/1128 April 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 21/04/1021 April 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/04/0923 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANNA SWALLOW |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR JARED MADELEY |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED BARBARA LOFTUS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/12/031 December 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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