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71 St.Aubyns' Flats Management Company Limited

Documents

Total Documents170
Total Pages613

Filing History

17 January 2023Confirmation statement made on 31 December 2022 with no updates
24 November 2022Total exemption full accounts made up to 17 May 2022
7 June 2022Cessation of Alan David Adotey as a person with significant control on 7 June 2022
7 June 2022Appointment of Ms Keryn Leigh Crabb as a director on 7 June 2022
7 June 2022Termination of appointment of Alan David Adotey as a director on 7 June 2022
5 January 2022Confirmation statement made on 31 December 2021 with no updates
6 December 2021Total exemption full accounts made up to 17 May 2021
1 October 2021Cessation of Gareth Chan as a person with significant control on 20 November 2020
1 October 2021Termination of appointment of Gareth Ka-Wai Chan as a director on 20 November 2020
12 January 2021Confirmation statement made on 31 December 2020 with no updates
17 October 2020Unaudited abridged accounts made up to 17 May 2020
16 January 2020Confirmation statement made on 31 December 2019 with no updates
5 September 2019Unaudited abridged accounts made up to 17 May 2019
4 January 2019Confirmation statement made on 31 December 2018 with no updates
8 July 2018Unaudited abridged accounts made up to 17 May 2018
31 January 2018Unaudited abridged accounts made up to 17 May 2017
7 January 2018Notification of Alan David Adotey as a person with significant control on 7 January 2018
7 January 2018Notification of Gareth Chan as a person with significant control on 7 January 2018
7 January 2018Confirmation statement made on 31 December 2017 with no updates
15 March 2017Appointment of Dr Gareth Ka-Wai Chan as a director on 23 January 2017
15 March 2017Appointment of Dr Gareth Ka-Wai Chan as a director on 23 January 2017
11 January 2017Confirmation statement made on 31 December 2016 with updates
11 January 2017Confirmation statement made on 31 December 2016 with updates
21 November 2016Total exemption full accounts made up to 17 May 2016
21 November 2016Total exemption full accounts made up to 17 May 2016
12 February 2016Total exemption small company accounts made up to 17 May 2015
12 February 2016Total exemption small company accounts made up to 17 May 2015
27 January 2016Termination of appointment of Judith Teicke as a director on 27 January 2016
27 January 2016Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Flat 1 71 st. Aubyns Hove East Sussex BN3 2TL on 27 January 2016
27 January 2016Annual return made up to 31 December 2015 no member list
27 January 2016Annual return made up to 31 December 2015 no member list
27 January 2016Termination of appointment of Judith Teicke as a director on 27 January 2016
27 January 2016Registered office address changed from D4 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Flat 1 71 st. Aubyns Hove East Sussex BN3 2TL on 27 January 2016
17 February 2015Total exemption small company accounts made up to 17 May 2014
17 February 2015Total exemption small company accounts made up to 17 May 2014
14 January 2015Annual return made up to 31 December 2014 no member list
14 January 2015Annual return made up to 31 December 2014 no member list
13 February 2014Total exemption small company accounts made up to 17 May 2013
13 February 2014Total exemption small company accounts made up to 17 May 2013
17 January 2014Annual return made up to 31 December 2013 no member list
17 January 2014Termination of appointment of Sharif Mowlabcus as a director
17 January 2014Termination of appointment of Sharif Mowlabcus as a director
17 January 2014Annual return made up to 31 December 2013 no member list
13 February 2013Registered office address changed from 71 St Aubyns Hove Sussex BN3 2TL on 13 February 2013
13 February 2013Registered office address changed from 71 St Aubyns Hove Sussex BN3 2TL on 13 February 2013
22 January 2013Annual return made up to 31 December 2012 no member list
22 January 2013Annual return made up to 31 December 2012 no member list
11 December 2012Total exemption small company accounts made up to 17 May 2012
11 December 2012Total exemption small company accounts made up to 17 May 2012
15 February 2012Total exemption small company accounts made up to 17 May 2011
15 February 2012Total exemption small company accounts made up to 17 May 2011
26 January 2012Annual return made up to 31 December 2011 no member list
26 January 2012Annual return made up to 31 December 2011 no member list
5 January 2011Annual return made up to 31 December 2010 no member list
5 January 2011Annual return made up to 31 December 2010 no member list
28 October 2010Total exemption small company accounts made up to 17 May 2010
28 October 2010Total exemption small company accounts made up to 17 May 2010
20 September 2010Appointment of Mrs Judith Teicke as a director
20 September 2010Appointment of Mrs Judith Teicke as a director
15 September 2010Termination of appointment of David Chambers as a director
15 September 2010Termination of appointment of David Chambers as a director
18 August 2010Appointment of Mr Alan David Adotey as a director
18 August 2010Appointment of Mr Alan David Adotey as a director
19 February 2010Total exemption small company accounts made up to 17 May 2009
19 February 2010Total exemption small company accounts made up to 17 May 2009
14 January 2010Annual return made up to 31 December 2009 no member list
14 January 2010Director's details changed for Sharif James Mowlabcus on 31 December 2009
14 January 2010Director's details changed for Mrs Peta Sheila Jupp on 31 December 2009
14 January 2010Annual return made up to 31 December 2009 no member list
14 January 2010Director's details changed for David Arthur John Chambers on 31 December 2009
14 January 2010Director's details changed for David Arthur John Chambers on 31 December 2009
14 January 2010Director's details changed for Mrs Peta Sheila Jupp on 31 December 2009
14 January 2010Director's details changed for Sharif James Mowlabcus on 31 December 2009
15 July 2009Director appointed mrs peta sheila jupp
15 July 2009Director appointed mrs peta sheila jupp
21 May 2009Total exemption small company accounts made up to 17 May 2008
21 May 2009Total exemption small company accounts made up to 17 May 2008
11 February 2009Annual return made up to 31/12/08
11 February 2009Annual return made up to 31/12/08
17 June 2008Total exemption small company accounts made up to 17 May 2007
17 June 2008Total exemption small company accounts made up to 17 May 2007
2 April 2008Annual return made up to 31/12/07
2 April 2008Annual return made up to 31/12/07
17 August 2007Director resigned
17 August 2007Secretary resigned
17 August 2007Secretary resigned
17 August 2007Director resigned
12 February 2007Total exemption small company accounts made up to 17 May 2006
12 February 2007Total exemption small company accounts made up to 17 May 2006
23 January 2007Annual return made up to 31/12/06
23 January 2007Annual return made up to 31/12/06
14 November 2006New secretary appointed
14 November 2006New secretary appointed
26 April 2006Secretary resigned;director resigned
26 April 2006Secretary resigned;director resigned
8 March 2006Annual return made up to 31/12/05
8 March 2006Annual return made up to 31/12/05
11 January 2006Total exemption small company accounts made up to 17 May 2005
11 January 2006Total exemption small company accounts made up to 17 May 2005
9 March 2005Total exemption small company accounts made up to 17 May 2004
9 March 2005Total exemption small company accounts made up to 17 May 2004
8 March 2005New secretary appointed
8 March 2005Secretary resigned
8 March 2005New director appointed
8 March 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
8 March 2005New secretary appointed
8 March 2005Annual return made up to 31/12/04
  • 363(288) ‐ Director resigned
8 March 2005Secretary resigned
8 March 2005New director appointed
11 February 2004Annual return made up to 31/12/03
11 February 2004Annual return made up to 31/12/03
7 October 2003Total exemption small company accounts made up to 17 May 2003
7 October 2003Total exemption small company accounts made up to 17 May 2003
6 March 2003Director resigned
6 March 2003Director resigned
4 March 2003New director appointed
4 March 2003New director appointed
6 February 2003Annual return made up to 31/12/02
6 February 2003Annual return made up to 31/12/02
15 November 2002New secretary appointed
15 November 2002Secretary resigned
15 November 2002Secretary resigned
15 November 2002New secretary appointed
23 August 2002Total exemption small company accounts made up to 17 May 2002
23 August 2002Total exemption small company accounts made up to 17 May 2002
5 February 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
5 February 2002Annual return made up to 31/12/01
  • 363(288) ‐ Director resigned
13 September 2001Total exemption small company accounts made up to 17 May 2001
13 September 2001Total exemption small company accounts made up to 17 May 2001
19 April 2001New director appointed
19 April 2001New director appointed
25 January 2001Annual return made up to 31/12/00
25 January 2001Annual return made up to 31/12/00
31 October 2000Annual return made up to 31/12/99
31 October 2000Annual return made up to 31/12/99
22 August 2000Accounts for a small company made up to 17 May 2000
22 August 2000Accounts for a small company made up to 17 May 2000
19 October 1999New director appointed
19 October 1999New director appointed
4 October 1999Full accounts made up to 17 May 1999
4 October 1999Full accounts made up to 17 May 1999
27 August 1999Director resigned
27 August 1999Director resigned
25 June 1999Secretary resigned
25 June 1999Secretary resigned
25 June 1999New secretary appointed
25 June 1999New secretary appointed
30 March 1999Full accounts made up to 17 May 1998
30 March 1999Full accounts made up to 17 May 1998
11 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
11 February 1999New director appointed
11 February 1999Annual return made up to 31/12/98
  • 363(288) ‐ Director resigned
11 February 1999New director appointed
24 April 1998Full accounts made up to 17 May 1997
24 April 1998Full accounts made up to 17 May 1997
21 January 1998Annual return made up to 31/12/97
21 January 1998Annual return made up to 31/12/97
10 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
10 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director's particulars changed
1 March 1996Annual return made up to 31/12/95
1 March 1996Annual return made up to 31/12/95
31 August 1995Director resigned
31 August 1995Director resigned
14 August 1995Full accounts made up to 17 May 1995
14 August 1995Full accounts made up to 17 May 1995
1 January 1995A selection of documents registered before 1 January 1995
17 May 1972Certificate of incorporation
17 May 1972Incorporation
17 May 1972Certificate of incorporation
17 May 1972Incorporation
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