ADMIRALS WALK (SEAFORD) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/01/2530 January 2025 | Secretary's details changed for A J Wheeler Company Secretarial Services Limited on 2024-03-25 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Claire-Michelle Smyth as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 12/01/2212 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/02/2116 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | SAIL ADDRESS CREATED |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/11/1828 November 2018 | CORPORATE SECRETARY APPOINTED A J WHEELER COMPANY SECRETARIAL SERVICES LIMITED |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED DR CLAIRE-MICHELLE SMYTH |
| 12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BALDWIN |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SMITH |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 4TH FLOOR PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/09/1721 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL DAVIS |
| 07/03/167 March 2016 | 30/01/16 NO MEMBER LIST |
| 04/08/154 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | 30/01/15 NO MEMBER LIST |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | 30/01/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | REGISTERED OFFICE CHANGED ON 09/12/2013 FROM 83 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | 30/01/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | 30/01/12 NO MEMBER LIST |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA LUDER |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | 30/01/11 NO MEMBER LIST |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DAVIS / 01/11/2010 |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BALDWIN / 30/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARY SHORT / 30/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SMITH / 30/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA EVELYN LUDER / 30/01/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD DEVERELL / 30/01/2010 |
| 20/04/1020 April 2010 | 30/01/10 NO MEMBER LIST |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LISA FAIRCLOUGH |
| 09/10/099 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 01/02/081 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: C/O KNILL JAMES 78 HIGH STREET LEWES EAST SUSSEX BN7 1XN |
| 01/02/081 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 04/11/074 November 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 25/05/0525 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 05/02/045 February 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/06/0314 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 13/02/0313 February 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 05/02/035 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/01/0328 January 2003 | NEW SECRETARY APPOINTED |
| 08/09/028 September 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 10/12/0110 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ANNUAL RETURN MADE UP TO 30/01/01 |
| 28/11/0028 November 2000 | DIRECTOR RESIGNED |
| 28/11/0028 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | ANNUAL RETURN MADE UP TO 30/01/00 |
| 27/01/0027 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/9917 February 1999 | ANNUAL RETURN MADE UP TO 30/01/99 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | ANNUAL RETURN MADE UP TO 30/01/98 |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | NEW SECRETARY APPOINTED |
| 26/09/9726 September 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/9711 February 1997 | ANNUAL RETURN MADE UP TO 30/01/97 |
| 10/02/9710 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 13/01/9713 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 09/09/969 September 1996 | NEW DIRECTOR APPOINTED |
| 24/05/9624 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/02/9619 February 1996 | ANNUAL RETURN MADE UP TO 30/01/96 |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | ANNUAL RETURN MADE UP TO 30/01/95 |
| 08/02/958 February 1995 | DIRECTOR RESIGNED |
| 17/11/9417 November 1994 | NEW DIRECTOR APPOINTED |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 18/02/9418 February 1994 | ANNUAL RETURN MADE UP TO 30/01/94 |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/12/9317 December 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 30/01/93 |
| 11/01/9311 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 13/10/9213 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | ANNUAL RETURN MADE UP TO 30/01/92 |
| 22/07/9122 July 1991 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/9112 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/04/914 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 30/01/9130 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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