Total Documents | 163 |
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Total Pages | 657 |
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27 July 2023 | Secretary's details changed for Carey Mclaughlin on 27 July 2023 |
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27 July 2023 | Director's details changed for Mr Richard Allan Spencer on 27 July 2023 |
27 July 2023 | Registered office address changed from Sussex House University of Sussex Falmer Brighton BN1 9RH to Sussex House Sussex House University of Sussex Falmer Brighton BN1 9RH on 27 July 2023 |
26 April 2023 | Accounts for a dormant company made up to 31 July 2022 |
27 March 2023 | Confirmation statement made on 29 January 2023 with no updates |
3 May 2022 | Accounts for a dormant company made up to 31 July 2021 |
9 February 2022 | Confirmation statement made on 29 January 2022 with no updates |
12 April 2021 | Accounts for a dormant company made up to 31 July 2020 |
12 April 2021 | Confirmation statement made on 29 January 2021 with no updates |
24 February 2020 | Accounts for a dormant company made up to 31 July 2019 |
29 January 2020 | Confirmation statement made on 29 January 2020 with no updates |
31 January 2019 | Accounts for a dormant company made up to 31 July 2018 |
30 January 2019 | Confirmation statement made on 29 January 2019 with no updates |
25 May 2018 | Accounts for a dormant company made up to 31 July 2017 |
6 February 2018 | Confirmation statement made on 29 January 2018 with no updates |
14 March 2017 | Confirmation statement made on 29 January 2017 with updates |
14 March 2017 | Confirmation statement made on 29 January 2017 with updates |
9 March 2017 | Register(s) moved to registered inspection location Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB |
9 March 2017 | Register inspection address has been changed to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB |
9 March 2017 | Register(s) moved to registered inspection location Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB |
9 March 2017 | Register inspection address has been changed to Sussex Innovation Centre Science Park Square Falmer Brighton BN1 9SB |
26 January 2017 | Accounts for a dormant company made up to 31 July 2016 |
26 January 2017 | Accounts for a dormant company made up to 31 July 2016 |
16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-16
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15 December 2015 | Accounts for a dormant company made up to 31 July 2015 |
15 December 2015 | Accounts for a dormant company made up to 31 July 2015 |
27 February 2015 | Accounts for a dormant company made up to 31 July 2014 |
27 February 2015 | Accounts for a dormant company made up to 31 July 2014 |
12 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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12 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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4 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04
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24 December 2013 | Accounts for a dormant company made up to 31 July 2013 |
24 December 2013 | Accounts for a dormant company made up to 31 July 2013 |
5 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
5 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders |
3 December 2012 | Accounts for a dormant company made up to 31 July 2012 |
3 December 2012 | Accounts for a dormant company made up to 31 July 2012 |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 |
20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders |
20 February 2012 | Register inspection address has been changed |
20 February 2012 | Register inspection address has been changed |
30 March 2011 | Accounts for a dormant company made up to 31 July 2010 |
30 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
30 March 2011 | Accounts for a dormant company made up to 31 July 2010 |
30 March 2011 | Annual return made up to 29 January 2011 with a full list of shareholders |
10 February 2010 | Secretary's details changed for Carey Mclaughlin on 29 January 2010 |
10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
10 February 2010 | Director's details changed for Mr Richard Allan Spencer on 29 January 2010 |
10 February 2010 | Director's details changed for Mr Richard Allan Spencer on 29 January 2010 |
10 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders |
10 February 2010 | Secretary's details changed for Carey Mclaughlin on 29 January 2010 |
29 December 2009 | Full accounts made up to 31 July 2009 |
29 December 2009 | Full accounts made up to 31 July 2009 |
6 March 2009 | Full accounts made up to 31 July 2008 |
6 March 2009 | Full accounts made up to 31 July 2008 |
5 February 2009 | Return made up to 29/01/09; full list of members |
5 February 2009 | Return made up to 29/01/09; full list of members |
11 February 2008 | Return made up to 29/01/08; full list of members |
11 February 2008 | Return made up to 29/01/08; full list of members |
8 January 2008 | Full accounts made up to 31 July 2007 |
8 January 2008 | Full accounts made up to 31 July 2007 |
22 August 2007 | Director resigned |
22 August 2007 | Director resigned |
26 February 2007 | Return made up to 29/01/07; full list of members |
26 February 2007 | Return made up to 29/01/07; full list of members |
2 February 2007 | Full accounts made up to 31 July 2006 |
2 February 2007 | Full accounts made up to 31 July 2006 |
2 March 2006 | Return made up to 29/01/06; full list of members
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2 March 2006 | Return made up to 29/01/06; full list of members
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13 February 2006 | Total exemption full accounts made up to 31 July 2005 |
13 February 2006 | Director's particulars changed |
13 February 2006 | Director's particulars changed |
13 February 2006 | Total exemption full accounts made up to 31 July 2005 |
9 May 2005 | Secretary resigned |
9 May 2005 | Secretary resigned |
9 May 2005 | New secretary appointed |
9 May 2005 | New secretary appointed |
15 April 2005 | New director appointed |
15 April 2005 | New director appointed |
24 March 2005 | Director resigned |
24 March 2005 | Director resigned |
24 February 2005 | Full accounts made up to 31 July 2004 |
24 February 2005 | Full accounts made up to 31 July 2004 |
9 February 2005 | Return made up to 29/01/05; full list of members |
9 February 2005 | Return made up to 29/01/05; full list of members |
17 January 2005 | Director resigned |
17 January 2005 | Director resigned |
5 March 2004 | Secretary resigned |
5 March 2004 | New secretary appointed |
5 March 2004 | Secretary resigned |
5 March 2004 | New secretary appointed |
17 February 2004 | Return made up to 29/01/04; full list of members |
17 February 2004 | Return made up to 29/01/04; full list of members |
31 January 2004 | Full accounts made up to 31 July 2003 |
31 January 2004 | Full accounts made up to 31 July 2003 |
27 March 2003 | Full accounts made up to 31 July 2002 |
27 March 2003 | Full accounts made up to 31 July 2002 |
17 February 2003 | Return made up to 29/01/03; full list of members |
17 February 2003 | Return made up to 29/01/03; full list of members |
13 February 2002 | Return made up to 29/01/02; full list of members |
13 February 2002 | Full accounts made up to 31 July 2001 |
13 February 2002 | Full accounts made up to 31 July 2001 |
13 February 2002 | Return made up to 29/01/02; full list of members |
27 February 2001 | Full accounts made up to 31 July 2000 |
27 February 2001 | Full accounts made up to 31 July 2000 |
20 February 2001 | New secretary appointed |
20 February 2001 | New secretary appointed |
20 February 2001 | Resolutions
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20 February 2001 | Resolutions
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20 February 2001 | Secretary resigned |
20 February 2001 | Secretary resigned |
16 February 2001 | Return made up to 29/01/01; full list of members
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16 February 2001 | Return made up to 29/01/01; full list of members
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28 March 2000 | Full accounts made up to 31 July 1999 |
28 March 2000 | Full accounts made up to 31 July 1999 |
1 March 2000 | Return made up to 29/01/00; full list of members |
1 March 2000 | Return made up to 29/01/00; full list of members |
16 February 2000 | New director appointed |
16 February 2000 | New director appointed |
10 September 1999 | Auditor's resignation |
10 September 1999 | Auditor's resignation |
30 June 1999 | Director resigned |
30 June 1999 | Director resigned |
24 April 1999 | Full accounts made up to 31 July 1998 |
24 April 1999 | Full accounts made up to 31 July 1998 |
12 March 1999 | Return made up to 29/01/99; no change of members |
12 March 1999 | Return made up to 29/01/99; no change of members |
2 March 1998 | Full accounts made up to 31 July 1997 |
2 March 1998 | Full accounts made up to 31 July 1997 |
26 February 1998 | Company name changed pickvale LIMITED\certificate issued on 27/02/98 |
26 February 1998 | Company name changed pickvale LIMITED\certificate issued on 27/02/98 |
24 February 1998 | Return made up to 29/01/98; no change of members |
24 February 1998 | Return made up to 29/01/98; no change of members |
10 February 1998 | Secretary resigned |
10 February 1998 | Secretary resigned |
5 February 1998 | New director appointed |
5 February 1998 | New director appointed |
3 February 1998 | New secretary appointed |
3 February 1998 | New secretary appointed |
17 February 1997 | Accounting reference date extended from 31/03 to 31/07 |
17 February 1997 | Accounting reference date extended from 31/03 to 31/07 |
17 February 1997 | Return made up to 29/01/97; full list of members |
17 February 1997 | Return made up to 29/01/97; full list of members |
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
17 December 1996 | Accounts for a dormant company made up to 31 March 1996 |
31 May 1996 | New director appointed |
31 May 1996 | New director appointed |
31 May 1996 | New director appointed |
31 May 1996 | Director resigned |
31 May 1996 | New director appointed |
31 May 1996 | Director resigned |
31 May 1996 | Director resigned |
31 May 1996 | Director resigned |
23 February 1996 | Return made up to 29/01/96; no change of members |
23 February 1996 | Return made up to 29/01/96; no change of members |
9 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
9 January 1996 | Accounts for a dormant company made up to 31 March 1995 |
5 July 1995 | Secretary resigned;new secretary appointed |
5 July 1995 | Secretary resigned;new secretary appointed |