MALCOLM PETH (ST LEONARDS-ON-SEA) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-13 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Susan Judith Casson as a director on 2024-11-14 |
| 25/09/2425 September 2024 | |
| 25/09/2425 September 2024 | |
| 19/04/2419 April 2024 | Micro company accounts made up to 2024-03-24 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 06/11/236 November 2023 | Appointment of Ms Julan Briant as a director on 2023-11-06 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 13/04/2313 April 2023 | Micro company accounts made up to 2023-03-24 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 19/12/2219 December 2022 | Micro company accounts made up to 2022-03-24 |
| 22/10/2222 October 2022 | Confirmation statement made on 2022-10-13 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-24 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-13 with no updates |
| 14/06/2114 June 2021 | Appointment of Mrs Susan Judith Casson as a director on 2021-06-14 |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 03/02/213 February 2021 | Registered office address changed from , 4 Hayland Industrial Park Maunsell Road, St. Leonards-on-Sea, East Sussex, TN38 9NN to Fpe Management 184 Queens Road Hastings TN34 1RG on 2021-02-03 |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN POWELL |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 19/12/1919 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 14/10/1914 October 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 21/11/1821 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RUTH WHITBREAD |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 20/10/1720 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR JOSE PIMENTA |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR JAMES NEIGHBOUR |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DENISE OAK |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR NASRIN JOOSHANDEH |
| 27/09/1627 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/16 |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 18/12/1518 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 04/11/154 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR SEAN POWELL |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHARP |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 12 NAPIER HOUSE ELVA BUSINESS CENTRE ELVA WAY BEXHILL EAST SUSSEX TN39 5BF |
| 09/02/159 February 2015 | Registered office address changed from , 12 Napier House Elva Business Centre, Elva Way, Bexhill, East Sussex, TN39 5BF to Fpe Management 184 Queens Road Hastings TN34 1RG on 2015-02-09 |
| 09/02/159 February 2015 | CORPORATE SECRETARY APPOINTED OAKFIELD PM LTD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MRS DENISE OAK |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GARTON |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/14 |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED RUTH CAROLINE WHITBREAD |
| 24/03/1424 March 2014 | Annual accounts for year ending 24 Mar 2014 |
| 05/11/135 November 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MS SARAH LUCY MACBETH |
| 14/05/1314 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/13 |
| 24/03/1324 March 2013 | Annual accounts for year ending 24 Mar 2013 |
| 20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/12 |
| 31/10/1231 October 2012 | 13/10/12 NO CHANGES |
| 14/08/1214 August 2012 | Registered office address changed from , Knight Accountants Theaklen Drive, St. Leonards-on-Sea, East Sussex, TN38 9AZ, United Kingdom on 2012-08-14 |
| 14/08/1214 August 2012 | SECRETARY APPOINTED WILLIAM CHARLES SHARP |
| 14/08/1214 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEORGE OKINES |
| 14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM KNIGHT ACCOUNTANTS THEAKLEN DRIVE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9AZ UNITED KINGDOM |
| 24/03/1224 March 2012 | Annual accounts for year ending 24 Mar 2012 |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JO SANDEMAN ALLEN |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 123 BOHEMIA ROAD ST. LEONARDS-ON-SEA EAST SUSSEX TN37 6RL |
| 10/02/1210 February 2012 | Registered office address changed from , 123 Bohemia Road, St. Leonards-on-Sea, East Sussex, TN37 6RL on 2012-02-10 |
| 13/12/1113 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11 |
| 25/10/1125 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA THOMAS |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, SECRETARY JO SANDEMAN ALLEN |
| 26/08/1026 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/10 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH GARTON / 12/02/2010 |
| 12/02/1012 February 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NASRIN JOOSHANDEH / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN GLANVILLE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO SANDEMAN ALLEN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SUSAN THOMAS / 12/02/2010 |
| 10/02/1010 February 2010 | SECRETARY APPOINTED GEORGE OKINES |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM MALCOLM PETH, UPPER MAZE HILL ST. LEONARDS-ON-SEA EAST SUSSEX TN38 0LQ |
| 10/02/1010 February 2010 | CURREXT FROM 31/10/2009 TO 24/03/2010 |
| 10/02/1010 February 2010 | Registered office address changed from , Malcolm Peth, Upper Maze Hill, St. Leonards-on-Sea, East Sussex, TN38 0LQ on 2010-02-10 |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 13/08/0913 August 2009 | APPOINTMENT TERMINATED DIRECTOR SAFFRON SUMMERFIELD |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / JO SANDERMAN ALLEN / 02/11/2006 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM PERRY |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0623 January 2006 | SECRETARY RESIGNED |
| 28/10/0528 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 26/10/0526 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/0526 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 26/10/0526 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: FLAT 8 MALCOLM PETH 11 UPPER MAZE HILL ST LEONARDS ON SEA EAST SUSSEX TN38 0LQ |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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