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12 Sussex Square Resident's Association Limited

Documents

Total Documents211
Total Pages761

Filing History

3 July 2023Confirmation statement made on 2 July 2023 with updates
2 January 2023Micro company accounts made up to 31 December 2022
2 July 2022Confirmation statement made on 2 July 2022 with no updates
16 January 2022Micro company accounts made up to 31 December 2021
2 July 2021Confirmation statement made on 2 July 2021 with updates
31 January 2021Micro company accounts made up to 31 December 2020
25 January 2021Appointment of Mr Jeffrey Dean Zroback as a director on 18 January 2021
25 January 2021Termination of appointment of David James Sterry as a director on 18 January 2021
11 July 2020Director's details changed for Mr Martin Oliver Saville on 11 July 2020
11 July 2020Appointment of Mr Martin Oliver Saville as a director on 11 July 2020
11 July 2020Termination of appointment of Melanie Jane Newport as a director on 11 July 2020
11 July 2020Confirmation statement made on 2 July 2020 with updates
4 March 2020Micro company accounts made up to 31 December 2019
4 July 2019Confirmation statement made on 2 July 2019 with no updates
5 April 2019Micro company accounts made up to 31 December 2018
31 August 2018Micro company accounts made up to 31 December 2017
15 August 2018Confirmation statement made on 2 July 2018 with updates
19 August 2017Micro company accounts made up to 31 December 2016
19 August 2017Micro company accounts made up to 31 December 2016
11 July 2017Confirmation statement made on 2 July 2017 with updates
11 July 2017Confirmation statement made on 2 July 2017 with updates
16 September 2016Total exemption small company accounts made up to 31 December 2015
16 September 2016Total exemption small company accounts made up to 31 December 2015
12 July 2016Confirmation statement made on 2 July 2016 with updates
12 July 2016Confirmation statement made on 2 July 2016 with updates
8 October 2015Termination of appointment of Christine Anne Morgan as a director on 5 October 2015
8 October 2015Termination of appointment of Ann Elizabeth Cumbers as a director on 5 October 2015
8 October 2015Termination of appointment of Christine Anne Morgan as a director on 5 October 2015
8 October 2015Termination of appointment of Christine Anne Morgan as a director on 5 October 2015
8 October 2015Termination of appointment of Ann Elizabeth Cumbers as a director on 5 October 2015
8 October 2015Termination of appointment of Ann Elizabeth Cumbers as a director on 5 October 2015
17 August 2015Total exemption small company accounts made up to 31 December 2014
17 August 2015Total exemption small company accounts made up to 31 December 2014
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
21 August 2014Total exemption small company accounts made up to 31 December 2013
21 August 2014Total exemption small company accounts made up to 31 December 2013
24 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
24 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-24
  • GBP 100
12 September 2013Total exemption small company accounts made up to 31 December 2012
12 September 2013Total exemption small company accounts made up to 31 December 2012
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
12 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
4 September 2012Total exemption small company accounts made up to 31 December 2011
4 September 2012Total exemption small company accounts made up to 31 December 2011
15 August 2012Appointment of Mrs Ann Elizabeth Cumbers as a director on 13 August 2012
15 August 2012Appointment of Mrs Ann Elizabeth Cumbers as a director on 13 August 2012
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
6 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 31 December 2010
21 September 2011Total exemption small company accounts made up to 31 December 2010
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
14 October 2010Total exemption small company accounts made up to 31 December 2009
14 October 2010Total exemption small company accounts made up to 31 December 2009
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Kevin Twomey on 2 July 2010
27 July 2010Director's details changed for Kevin Twomey on 2 July 2010
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
27 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
27 July 2010Director's details changed for Kevin Twomey on 2 July 2010
23 February 2010Termination of appointment of Christine Cleaver Smith as a secretary
23 February 2010Termination of appointment of Christine Cleaver Smith as a secretary
23 February 2010Termination of appointment of Christine Cleaver Smith as a director
23 February 2010Termination of appointment of Christine Cleaver Smith as a director
16 September 2009Total exemption small company accounts made up to 31 December 2008
16 September 2009Total exemption small company accounts made up to 31 December 2008
6 July 2009Return made up to 02/07/09; full list of members
6 July 2009Return made up to 02/07/09; full list of members
9 October 2008Total exemption small company accounts made up to 31 December 2007
9 October 2008Total exemption small company accounts made up to 31 December 2007
8 July 2008Return made up to 02/07/08; full list of members
8 July 2008Return made up to 02/07/08; full list of members
12 October 2007Total exemption small company accounts made up to 31 December 2006
12 October 2007Total exemption small company accounts made up to 31 December 2006
7 August 2007Return made up to 02/07/07; no change of members
7 August 2007Return made up to 02/07/07; no change of members
21 August 2006Total exemption small company accounts made up to 31 December 2005
21 August 2006Total exemption small company accounts made up to 31 December 2005
7 July 2006Return made up to 02/07/06; full list of members
7 July 2006Return made up to 02/07/06; full list of members
7 July 2006Director resigned
7 July 2006Director resigned
22 December 2005New director appointed
22 December 2005New director appointed
26 October 2005Total exemption small company accounts made up to 31 December 2004
26 October 2005Total exemption small company accounts made up to 31 December 2004
13 October 2005Return made up to 02/07/05; full list of members
13 October 2005Return made up to 02/07/05; full list of members
1 September 2005New director appointed
1 September 2005New director appointed
4 August 2005New secretary appointed
4 August 2005New secretary appointed
28 July 2005New director appointed
28 July 2005New director appointed
18 July 2005New director appointed
18 July 2005New director appointed
2 March 2005Director resigned
2 March 2005Director resigned
24 February 2005New director appointed
24 February 2005New director appointed
24 February 2005New director appointed
24 February 2005New director appointed
24 February 2005Director resigned
24 February 2005Director resigned
30 November 2004Total exemption small company accounts made up to 31 December 2003
30 November 2004Total exemption small company accounts made up to 31 December 2003
18 August 2004Director resigned
18 August 2004Director resigned
27 July 2004Return made up to 02/07/04; full list of members
27 July 2004Return made up to 02/07/04; full list of members
18 September 2003Total exemption small company accounts made up to 31 December 2002
18 September 2003Total exemption small company accounts made up to 31 December 2002
2 September 2003Return made up to 02/07/03; full list of members
2 September 2003Return made up to 02/07/03; full list of members
30 August 2002New director appointed
30 August 2002New director appointed
24 July 2002Secretary resigned
24 July 2002Return made up to 02/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Director's particulars changed
24 July 2002Secretary resigned
24 July 2002Return made up to 02/07/02; full list of members
  • 363(287) ‐ Registered office changed on 24/07/02
  • 363(288) ‐ Director's particulars changed
23 July 2002Total exemption small company accounts made up to 31 December 2001
23 July 2002Total exemption small company accounts made up to 31 December 2001
12 July 2002Secretary resigned
12 July 2002Secretary resigned
12 December 2001Total exemption small company accounts made up to 31 December 2000
12 December 2001Total exemption small company accounts made up to 31 December 2000
6 November 2001Total exemption full accounts made up to 31 December 1999
6 November 2001Total exemption full accounts made up to 31 December 1999
10 July 2001Return made up to 02/07/01; full list of members
10 July 2001Return made up to 02/07/99; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
10 July 2001Return made up to 02/07/99; full list of members
  • 363(287) ‐ Registered office changed on 10/07/01
10 July 2001Return made up to 02/07/01; full list of members
23 August 2000New secretary appointed
23 August 2000Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(353) ‐ Location of register of members address changed
23 August 2000New secretary appointed
23 August 2000New director appointed
23 August 2000Return made up to 02/07/00; full list of members
  • 363(287) ‐ Registered office changed on 23/08/00
  • 363(353) ‐ Location of register of members address changed
23 August 2000New director appointed
13 July 2000New director appointed
13 July 2000New director appointed
4 July 2000Secretary resigned;director resigned
4 July 2000Secretary resigned;director resigned
23 June 2000Secretary resigned
23 June 2000New secretary appointed
23 June 2000Director resigned
23 June 2000Director resigned
23 June 2000Director resigned
23 June 2000Director resigned
23 June 2000New secretary appointed
23 June 2000Secretary resigned
10 February 1999Secretary resigned
10 February 1999New director appointed
10 February 1999Director resigned
10 February 1999Director resigned
10 February 1999New secretary appointed
10 February 1999New director appointed
10 February 1999Director resigned
10 February 1999Director resigned
10 February 1999Secretary resigned
10 February 1999New secretary appointed
6 February 1999Accounts for a dormant company made up to 31 December 1998
6 February 1999Accounts for a dormant company made up to 31 December 1998
30 June 1998Return made up to 02/07/98; no change of members
30 June 1998Return made up to 02/07/98; no change of members
28 April 1998Return made up to 02/07/97; full list of members
28 April 1998Director resigned
28 April 1998Director resigned
28 April 1998Return made up to 02/07/97; full list of members
28 April 1998Director resigned
28 April 1998Director resigned
4 March 1998Accounts for a dormant company made up to 31 December 1997
4 March 1998Accounts for a dormant company made up to 31 December 1997
24 September 1997Accounts for a dormant company made up to 31 December 1996
24 September 1997Accounts for a dormant company made up to 31 December 1996
24 September 1997New director appointed
24 September 1997New secretary appointed;new director appointed
24 September 1997New director appointed
24 September 1997New secretary appointed;new director appointed
11 February 1997Director resigned
11 February 1997Director resigned
19 December 1996Return made up to 02/07/96; change of members
19 December 1996Return made up to 02/07/96; change of members
6 November 1996Director resigned
6 November 1996Director resigned
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 September 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 September 1996Accounts for a dormant company made up to 31 December 1995
18 September 1996Accounts for a dormant company made up to 31 December 1995
26 June 1996New secretary appointed
26 June 1996New secretary appointed
23 January 1996Secretary resigned
23 January 1996Secretary resigned
19 January 1996New director appointed
19 January 1996New director appointed
19 January 1996New director appointed
19 January 1996New director appointed
26 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 October 1995Accounts for a dormant company made up to 31 December 1994
26 October 1995Accounts for a dormant company made up to 31 December 1994
26 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 September 1995Return made up to 02/07/95; no change of members
25 September 1995Return made up to 02/07/95; no change of members
1 January 1995A selection of documents registered before 1 January 1995
2 July 1990Incorporation
2 July 1990Incorporation
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