ACTIVE SPORTS SUSSEX LIMITED

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Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/09/2312 September 2023 Final Gazette dissolved following liquidation

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12/06/2312 June 2023 Return of final meeting in a members' voluntary winding up

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13/02/2313 February 2023 Termination of appointment of Jeremy James Hughes as a director on 2023-02-01

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13/02/2313 February 2023 Satisfaction of charge 096196310001 in full

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06/04/226 April 2022 Unaudited abridged accounts made up to 2021-06-30

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14/10/2114 October 2021 All of the property or undertaking has been released from charge 096196310001

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 UNAUDITED ABRIDGED

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 03/06/21, NO UPDATES

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26/02/2126 February 2021 PSC'S CHANGE OF PARTICULARS / MR JEREMY JAMES HUGHES / 01/07/2020

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05/01/215 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 096196310001

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30/12/2030 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JANE HUGHES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES

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13/04/1913 April 2019 DIRECTOR APPOINTED MRS SARAH JANE HUGHES

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27/03/1927 March 2019 COMPANY NAME CHANGED TRANSWORLD CREDIT CORPORATION LIMITED CERTIFICATE ISSUED ON 27/03/19

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27/03/1927 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/02/1915 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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07/01/197 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY JAMES HUGHES

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07/01/197 January 2019 REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 7 HERTFORD STREET LONDON W1J 7RH ENGLAND

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07/01/197 January 2019 DIRECTOR APPOINTED MR JEREMY JAMES HUGHES

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07/01/197 January 2019 CESSATION OF WYELANDS CAPITAL LTD AS A PSC

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07/01/197 January 2019 APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES

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13/06/1813 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYELANDS CAPITAL LTD

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13/06/1813 June 2018 CESSATION OF SANJEEV GUPTA AS A PSC

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20/04/1820 April 2018 CESSATION OF JEREMY JAMES HUGHES AS A PSC

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20/04/1820 April 2018 APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA

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20/04/1820 April 2018 DIRECTOR APPOINTED MR SANJEEV GUPTA

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE MAYFAIR LONDON W1J 8AJ ENGLAND

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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06/09/166 September 2016 TERMINATE DIR APPOINTMENT

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/06/1629 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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29/02/1629 February 2016 28/02/16 STATEMENT OF CAPITAL GBP 5000

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD RH19 3AF ENGLAND

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03/06/153 June 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM C/O DEREK FIELD ACCOUNTANTS 2ND FLOOR CROWN HOUSE 37 HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AF UNITED KINGDOM

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02/06/152 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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