17/19 ST AUBYNS HOVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-05-01 |
| 10/02/2510 February 2025 | Termination of appointment of Adam Lee Buxton as a director on 2025-02-04 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-27 with updates |
| 16/01/2416 January 2024 | Micro company accounts made up to 2023-05-31 |
| 25/07/2325 July 2023 | Statement of capital following an allotment of shares on 2023-07-14 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 30/01/2330 January 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/01/225 January 2022 | Micro company accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MS LESLEY WOOLF |
| 01/02/211 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE BUXTON / 01/02/2021 |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR MARK MORDUE |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RANDALL |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTER |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR LISA MACLEOD |
| 25/01/2125 January 2021 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAREHAM |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/11/196 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 04/06/194 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 01/05/191 May 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 16 |
| 15/11/1815 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/06/1613 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/06/152 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 02/06/142 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 05/12/135 December 2013 | DIRECTOR APPOINTED MR SEFTON IVOR COHEN |
| 03/06/133 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALANA LENTIN |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD JUSTICE |
| 08/06/128 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LESLEY WOOLF |
| 03/01/123 January 2012 | DIRECTOR APPOINTED MR MARK MORDUE |
| 14/06/1114 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM C/O C/O JUSTICE & CO COLUMBIA HOUSE COLUMBIA DRIVE WORTHING WEST SUSSEX BN13 3HD ENGLAND |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PHILIP SUTER / 01/10/2009 |
| 05/07/105 July 2010 | REGISTERED OFFICE CHANGED ON 05/07/2010 FROM 15 DARLINGTON CLOSE ANGMERING LITTLEHAMPTON WEST SUSSEX BN16 4GS |
| 05/07/105 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY WOOLF / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES RANDALL / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JAYNE MACLEOD / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALANA LENTIN / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY GRIZZLE / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE BUXTON / 01/10/2009 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RICHARDSON BAREHAM / 01/10/2009 |
| 16/02/1016 February 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/07/099 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | SECRETARY APPOINTED CLIFFORD RAYMOND JUSTICE |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED SECRETARY A.K & CO (CONSULTANCY SERVICES) LTD |
| 19/03/0919 March 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 19 VICTORIA TERRACE HOVE EAST SUSSEX BN3 2WB |
| 01/12/081 December 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 17/19 ST AUBYNS HOVE BN3 2TH |
| 01/10/081 October 2008 | DIRECTOR APPOINTED DR ALANA LENTIN |
| 25/03/0825 March 2008 | APPOINTMENT TERMINATED SECRETARY ADAM BUXTON |
| 25/03/0825 March 2008 | SECRETARY APPOINTED A.K & CO (CONSULTANCY SERVICES) LTD |
| 20/03/0820 March 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 28/07/0728 July 2007 | RETURN MADE UP TO 27/05/07; CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 28/05/0428 May 2004 | SECRETARY RESIGNED |
| 28/05/0428 May 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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