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Number 7 Brunswick Terrace Hove Limited

Documents

Total Documents160
Total Pages732

Filing History

7 January 2021Micro company accounts made up to 25 December 2020
5 January 2021Confirmation statement made on 31 December 2020 with no updates
2 June 2020Micro company accounts made up to 25 December 2019
20 January 2020Confirmation statement made on 31 December 2019 with no updates
10 January 2019Micro company accounts made up to 25 December 2018
4 January 2019Director's details changed for Mr Norman Alexander Serridge on 10 December 2018
4 January 2019Confirmation statement made on 31 December 2018 with updates
5 February 2018Confirmation statement made on 31 December 2017 with updates
5 February 2018Micro company accounts made up to 25 December 2017
13 September 2017Total exemption small company accounts made up to 25 December 2016
13 September 2017Total exemption small company accounts made up to 25 December 2016
1 August 2017Termination of appointment of Nicolas Cleanthi as a director on 12 July 2017
1 August 2017Termination of appointment of Nicolas Cleanthi as a director on 12 July 2017
2 May 2017Termination of appointment of Lesley Carol Jerwood as a director on 6 February 2017
2 May 2017Termination of appointment of Lesley Carol Jerwood as a director on 6 February 2017
10 February 2017Termination of appointment of Lesley Carol Jerwood as a director on 6 February 2017
10 February 2017Termination of appointment of Lesley Carol Jerwood as a director on 6 February 2017
1 February 2017Appointment of Mr Norman Alexander Serridge as a director on 11 January 2017
1 February 2017Appointment of Mr Norman Alexander Serridge as a director on 11 January 2017
30 January 2017Appointment of Mrs Amanda Mary Nott as a director on 11 January 2017
30 January 2017Appointment of Mrs Amanda Mary Nott as a director on 11 January 2017
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Confirmation statement made on 31 December 2016 with updates
10 January 2017Director's details changed for Mr Nicolas Cleanthi on 4 September 2016
10 January 2017Director's details changed for Mr Nicolas Cleanthi on 4 September 2016
6 September 2016Total exemption small company accounts made up to 25 December 2015
6 September 2016Total exemption small company accounts made up to 25 December 2015
21 January 2016Termination of appointment of Matthew Paul Patrick Smith as a secretary on 10 December 2015
21 January 2016Termination of appointment of Matthew Paul Patrick Smith as a secretary on 10 December 2015
21 January 2016Termination of appointment of Matthew Paul Patrick Smith as a director on 10 December 2015
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9
21 January 2016Termination of appointment of Matthew Paul Patrick Smith as a director on 10 December 2015
21 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-21
  • GBP 9
5 November 2015Statement of capital following an allotment of shares on 5 September 2015
  • GBP 9
5 November 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
5 November 2015Statement of capital following an allotment of shares on 5 September 2015
  • GBP 9
5 November 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
5 November 2015Statement of capital following an allotment of shares on 5 September 2015
  • GBP 9
21 January 2015Accounts for a dormant company made up to 25 December 2014
21 January 2015Accounts for a dormant company made up to 25 December 2014
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 8
22 January 2014Accounts for a dormant company made up to 25 December 2013
22 January 2014Accounts for a dormant company made up to 25 December 2013
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 8
17 January 2013Accounts for a dormant company made up to 25 December 2012
17 January 2013Accounts for a dormant company made up to 25 December 2012
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders
24 January 2012Accounts for a dormant company made up to 25 December 2011
24 January 2012Accounts for a dormant company made up to 25 December 2011
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
17 January 2012Annual return made up to 31 December 2011 with a full list of shareholders
28 November 2011Termination of appointment of Vincent Cousins as a director
28 November 2011Termination of appointment of Vincent Cousins as a director
21 April 2011Total exemption full accounts made up to 25 December 2010
21 April 2011Total exemption full accounts made up to 25 December 2010
12 January 2011Termination of appointment of Gregory Smith as a director
12 January 2011Termination of appointment of Gregory Smith as a director
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
5 January 2011Appointment of Mr Matthew Paul Patrick Smith as a director
5 January 2011Appointment of Mr Matthew Paul Patrick Smith as a director
29 December 2010Secretary's details changed for Mr Matthew Paul Patrick Smith on 24 December 2010
29 December 2010Secretary's details changed for Mr Matthew Paul Patrick Smith on 24 December 2010
13 September 2010Accounts for a dormant company made up to 25 December 2009
13 September 2010Accounts for a dormant company made up to 25 December 2009
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
21 October 2009Accounts for a dormant company made up to 25 December 2008
21 October 2009Accounts for a dormant company made up to 25 December 2008
28 January 2009Return made up to 31/12/08; full list of members
28 January 2009Return made up to 31/12/08; full list of members
13 October 2008Accounts for a dormant company made up to 25 December 2007
13 October 2008Accounts for a dormant company made up to 25 December 2007
16 June 2008Director appointed nicolas cleanthi
16 June 2008Director appointed nicolas cleanthi
15 January 2008Return made up to 31/12/07; full list of members
15 January 2008Return made up to 31/12/07; full list of members
4 October 2007Accounts for a dormant company made up to 25 December 2006
4 October 2007Accounts for a dormant company made up to 25 December 2006
9 January 2007Return made up to 31/12/06; full list of members
9 January 2007Return made up to 31/12/06; full list of members
24 October 2006Accounts for a dormant company made up to 25 December 2005
24 October 2006Accounts for a dormant company made up to 25 December 2005
29 March 2006Director resigned
29 March 2006Director resigned
6 March 2006Return made up to 31/12/05; no change of members
6 March 2006Return made up to 31/12/05; no change of members
27 October 2005Accounts for a dormant company made up to 25 December 2004
27 October 2005Accounts for a dormant company made up to 25 December 2004
9 February 2005Return made up to 31/12/04; change of members
9 February 2005Return made up to 31/12/04; change of members
10 December 2004New director appointed
10 December 2004New director appointed
23 November 2004New director appointed
23 November 2004New director appointed
31 October 2004Accounts for a dormant company made up to 25 December 2003
31 October 2004Accounts for a dormant company made up to 25 December 2003
23 September 2004Director resigned
23 September 2004Director resigned
8 March 2004Registered office changed on 08/03/04 from: 7 brunswick terrace hove sussex BN3 1HL
8 March 2004Registered office changed on 08/03/04 from: 7 brunswick terrace hove sussex BN3 1HL
18 February 2004Return made up to 31/12/03; full list of members
18 February 2004Return made up to 31/12/03; full list of members
5 November 2003Total exemption full accounts made up to 25 December 2002
5 November 2003Total exemption full accounts made up to 25 December 2002
5 February 2003Return made up to 31/12/02; full list of members
5 February 2003Return made up to 31/12/02; full list of members
31 December 2002Director's particulars changed
31 December 2002Director's particulars changed
29 October 2002Total exemption full accounts made up to 25 December 2001
29 October 2002Total exemption full accounts made up to 25 December 2001
31 July 2002New director appointed
31 July 2002New director appointed
25 February 2002Return made up to 31/12/01; full list of members
25 February 2002Return made up to 31/12/01; full list of members
27 October 2001Total exemption full accounts made up to 25 December 2000
27 October 2001Total exemption full accounts made up to 25 December 2000
20 August 2001Secretary resigned;director resigned
20 August 2001New secretary appointed
20 August 2001New director appointed
20 August 2001Secretary resigned;director resigned
20 August 2001New director appointed
20 August 2001New secretary appointed
19 March 2001Return made up to 31/12/00; full list of members
19 March 2001Return made up to 31/12/00; full list of members
8 March 2001Location of register of members
8 March 2001Location of register of members
12 July 2000Accounts for a small company made up to 25 December 1999
12 July 2000Accounts for a small company made up to 25 December 1999
24 May 2000Director resigned
24 May 2000New director appointed
24 May 2000Director resigned
24 May 2000New director appointed
26 January 2000Return made up to 31/12/99; full list of members
26 January 2000Return made up to 31/12/99; full list of members
21 May 1999Accounts for a small company made up to 25 December 1998
21 May 1999Accounts for a small company made up to 25 December 1998
26 January 1999Return made up to 31/12/98; no change of members
26 January 1999Return made up to 31/12/98; no change of members
29 May 1998Accounts for a small company made up to 25 December 1997
29 May 1998Accounts for a small company made up to 25 December 1997
23 January 1998Return made up to 31/12/97; full list of members
23 January 1998Return made up to 31/12/97; full list of members
24 June 1997Accounts for a small company made up to 25 December 1996
24 June 1997Accounts for a small company made up to 25 December 1996
19 January 1997Return made up to 31/12/96; full list of members
19 January 1997Return made up to 31/12/96; full list of members
19 August 1996Accounts for a small company made up to 25 December 1995
19 August 1996Accounts for a small company made up to 25 December 1995
22 January 1996Return made up to 31/12/95; no change of members
22 January 1996Return made up to 31/12/95; no change of members
20 July 1995Accounts for a small company made up to 25 December 1994
20 July 1995Accounts for a small company made up to 25 December 1994
6 April 1995Auditor's resignation
6 April 1995Auditor's resignation
14 August 1969Incorporation
14 August 1969Incorporation
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