THE SQUARE BRIGHTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Termination of appointment of Adam Irwin as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Appointment of Ms Deborah Jane Bird as a director on 2024-09-20 |
| 08/08/248 August 2024 | Secretary's details changed for Aviva Company Secretarial Services Limited on 2024-03-27 |
| 18/05/2418 May 2024 | Register inspection address has been changed from St Helen's 1 Undershaft London EC3P 3DQ England to 80 Fenchurch Street London EC3M 4AE |
| 08/04/248 April 2024 | Change of details for Nu Developments (Brighton) Limited as a person with significant control on 2024-03-27 |
| 27/03/2427 March 2024 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on 2024-03-27 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 01/12/221 December 2022 | Appointment of Mr Kristoffer Malcolm Mcphail as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of James Robson Edwin Tarry as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Sean Kent Mclachlan as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Ian Shervell as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mr Adam Irwin as a director on 2022-12-01 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 19/06/2119 June 2021 | Full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SHENTHURAN RAVINDRA |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR FERGUS HELLIWELL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR. IAN SHERVELL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR JAMES ROBSON EDWIN TARRY |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM 1 POULTRY LONDON EC2R 8EJ |
| 06/09/166 September 2016 | DIRECTOR APPOINTED MR SEAN KENT MCLACHLAN |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MURPHY |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR SHENTHURAN RAVINDRA |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAHAN |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WOMACK |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MS HELEN MURPHY |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED FERGUS JAMES HELLIWELL |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 09/05/149 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | SAIL ADDRESS CHANGED FROM: 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM |
| 08/04/148 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 07/04/147 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 12/11/1212 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ELLIS |
| 05/10/125 October 2012 | DIRECTOR APPOINTED DAVID ALEXANDRE SIMON DAHAN |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/08/127 August 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | RESIGNATION OF AUDITORS |
| 20/04/1220 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 20/04/1220 April 2012 | SAIL ADDRESS CHANGED FROM: NO 1 POULTRY LONDON EC2R 8EJ UNITED KINGDOM |
| 14/07/1114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1010 December 2010 | ADOPT ARTICLES 01/12/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
| 01/07/101 July 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 01/07/101 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 27/03/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FREDERICK ELLIS / 27/03/2010 |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 27/03/2010 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
| 25/07/0925 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 07/10/087 October 2008 | RE S175 C A 2006 08/09/2008 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
| 10/07/0810 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | MEMORANDUM OF ASSOCIATION |
| 23/05/0723 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/04/0720 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0512 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | CHANGE OF R.O. 10/05/02 |
| 10/10/0210 October 2002 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM: 3 NEW BURLINGTON MEWS LONDON W1R 8QA |
| 09/09/029 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | S366A DISP HOLDING AGM 22/01/02 |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | REGISTERED OFFICE CHANGED ON 01/02/02 FROM: LACON HOUSE THEOBOLDS ROAD LONDON WC1X 8RW |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | S366A DISP HOLDING AGM 22/01/02 |
| 01/02/021 February 2002 | S252 DISP LAYING ACC 22/01/02 |
| 01/02/021 February 2002 | S386 DISP APP AUDS 22/01/02 |
| 01/02/021 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/021 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/021 February 2002 | DIR/SEC APP/RES/VARIOUS 22/01/02 |
| 01/02/021 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/01/0225 January 2002 | COMPANY NAME CHANGED SHELFCO (NO.2440) LIMITED CERTIFICATE ISSUED ON 25/01/02 |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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