SUSSEX DEVELOPMENTS LIMITED

Company number 01020659 ·

Active

116 filings

Date Filing
14 Sep 2026 Registration of charge 010206590014, created on 2026-09-11 · 41 pages View document
2 Feb 2026 Confirmation statement made on 2026-01-31 with no updates · 3 pages View document
8 Oct 2025 Appointment of Mr Gordon Grech as a director on 2025-10-08 · 2 pages View document
8 Oct 2025 Termination of appointment of Douglas Allister Mcandrew as a director on 2025-10-08 · 1 page View document
20 Aug 2025 Appointment of Mr Wilfred Laurence Joel Woolf as a director on 2025-08-20 · 2 pages View document
20 Aug 2025 Accounts for a small company made up to 2024-12-31 · 22 pages View document
7 Feb 2025 Confirmation statement made on 2025-01-31 with no updates · 3 pages View document
31 Aug 2024 Accounts for a small company made up to 2023-12-31 · 22 pages View document
31 Jan 2024 Confirmation statement made on 2024-01-31 with no updates · 3 pages View document
14 Aug 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
9 May 2023 Appointment of Mr Douglas Allister Mcandrew as a director on 2023-05-03 · 2 pages View document
5 May 2023 Termination of appointment of Ben Peter Richardson as a director on 2023-05-04 · 1 page View document
14 Feb 2023 Confirmation statement made on 2023-01-31 with updates · 4 pages View document
7 Oct 2022 Accounts for a small company made up to 2021-12-31 · 20 pages View document
9 May 2022 Satisfaction of charge 010206590012 in full · 1 page View document
9 May 2022 Satisfaction of charge 010206590011 in full · 1 page View document
4 May 2022 Registration of charge 010206590013, created on 2022-04-28 · 46 pages View document
10 Feb 2022 Confirmation statement made on 2022-01-31 with updates · 5 pages View document
1 Feb 2022 Cessation of Douglas Philip Woolf as a person with significant control on 2021-11-01 · 1 page View document
1 Feb 2022 Notification of Romulus Sussex Limited as a person with significant control on 2021-11-01 · 2 pages View document
13 Oct 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
15 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
26 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
20 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
20 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
11 Jul 2013 APPOINTMENT TERMINATED, SECRETARY JAMES BARRON View document
11 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES BARRON View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
19 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
3 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
22 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
5 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 6 pages View document
10 Jan 2011 Annual return made up to 18 November 2010 with full list of shareholders View document
25 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
23 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
5 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
21 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
30 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
3 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
30 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
21 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
6 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
27 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
15 Dec 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
21 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
6 Dec 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
12 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
4 Dec 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
27 Oct 2003 � IC 60/20 14/10/03 � SR 40@1=40 View document
6 Oct 2003 RE AGREEMENT-SHARES 22/08/03 View document
6 Oct 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Oct 2003 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
1 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
31 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
31 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
16 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
13 Dec 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
27 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2001 � IC 100/60 24/09/01 � SR 40@1=40 View document
30 Aug 2001 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
18 Dec 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
18 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
16 Dec 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS View document
28 Apr 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
8 Mar 1999 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS View document
6 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
9 Dec 1997 RETURN MADE UP TO 18/11/97; CHANGE OF MEMBERS View document
28 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
7 Jan 1997 RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS View document
19 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
2 Jan 1996 RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
13 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Feb 1995 RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/02/95;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
13 Feb 1995 REGISTERED OFFICE CHANGED ON 13/02/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
13 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
17 Jan 1994 RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS View document
4 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
10 Jan 1993 RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS View document
2 Sep 1992 AUDITOR'S RESIGNATION View document
2 Sep 1992 REGISTERED OFFICE CHANGED ON 02/09/92 FROM: LEES HOUSE 21 DYKE ROAD BRIGHTON BN1 3GD View document
21 Nov 1991 RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS View document
7 Aug 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
25 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
23 Jan 1991 RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS View document
17 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
26 Jan 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
26 Jan 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
26 Jan 1990 DIRECTOR RESIGNED View document
8 Sep 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
8 Sep 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
29 Feb 1988 RETURN MADE UP TO 12/01/88; FULL LIST OF MEMBERS View document
2 Feb 1988 FULL ACCOUNTS MADE UP TO 30/06/86 View document
14 Jan 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS View document
3 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/85 View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Aug 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 1986 DIRECTOR RESIGNED View document