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29 Sussex Square Management Limited

Documents

Total Documents142
Total Pages778

Filing History

27 October 2023Micro company accounts made up to 24 June 2023
21 September 2023Confirmation statement made on 21 September 2023 with updates
2 March 2023Appointment of Ms Ava Regal as a director on 25 February 2023
24 February 2023Confirmation statement made on 24 February 2023 with no updates
24 February 2023Termination of appointment of Catherine Considine as a director on 24 February 2023
29 September 2022Micro company accounts made up to 24 June 2022
30 May 2022Confirmation statement made on 14 May 2022 with updates
9 May 2022Director's details changed for Mrs Catherine Considine on 9 May 2022
9 May 2022Director's details changed for Mrs Catherine Considine on 9 May 2022
17 November 2021Micro company accounts made up to 24 June 2021
14 May 2021Confirmation statement made on 14 May 2021 with updates
11 March 2021Micro company accounts made up to 24 June 2020
18 May 2020Confirmation statement made on 16 May 2020 with updates
18 February 2020Micro company accounts made up to 24 June 2019
20 May 2019Confirmation statement made on 16 May 2019 with updates
1 February 2019Micro company accounts made up to 24 June 2018
21 May 2018Confirmation statement made on 16 May 2018 with no updates
16 February 2018Micro company accounts made up to 24 June 2017
17 May 2017Confirmation statement made on 16 May 2017 with updates
17 May 2017Confirmation statement made on 16 May 2017 with updates
17 May 2017Director's details changed for Mr Peter John Seddon on 17 May 2017
17 May 2017Director's details changed for Mr Peter John Seddon on 17 May 2017
14 February 2017Total exemption small company accounts made up to 24 June 2016
14 February 2017Total exemption small company accounts made up to 24 June 2016
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7
16 May 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 7
16 March 2016Total exemption small company accounts made up to 24 June 2015
16 March 2016Total exemption small company accounts made up to 24 June 2015
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 7
21 May 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 7
18 March 2015Total exemption full accounts made up to 24 June 2014
18 March 2015Total exemption full accounts made up to 24 June 2014
22 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 7
22 May 2014Appointment of Mrs Catherine Considine as a director
22 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 7
22 May 2014Appointment of Mrs Catherine Considine as a director
17 March 2014Total exemption full accounts made up to 24 June 2013
17 March 2014Total exemption full accounts made up to 24 June 2013
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
21 May 2013Annual return made up to 16 May 2013 with a full list of shareholders
16 October 2012Total exemption full accounts made up to 24 June 2012
16 October 2012Total exemption full accounts made up to 24 June 2012
11 October 2012Termination of appointment of Lyn Hill as a director
11 October 2012Termination of appointment of Lyn Hill as a director
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
19 May 2012Annual return made up to 16 May 2012 with a full list of shareholders
13 March 2012Total exemption small company accounts made up to 24 June 2011
13 March 2012Total exemption small company accounts made up to 24 June 2011
20 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
20 May 2011Annual return made up to 16 May 2011 with a full list of shareholders
21 February 2011Total exemption full accounts made up to 24 June 2010
21 February 2011Total exemption full accounts made up to 24 June 2010
25 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
25 May 2010Annual return made up to 16 May 2010 with a full list of shareholders
22 May 2010Director's details changed for Lyn Hill on 16 May 2010
22 May 2010Director's details changed for Peter John Seddon on 16 May 2010
22 May 2010Register inspection address has been changed
22 May 2010Director's details changed for Lyn Hill on 16 May 2010
22 May 2010Register inspection address has been changed
22 May 2010Director's details changed for Peter John Seddon on 16 May 2010
11 March 2010Total exemption full accounts made up to 24 June 2009
11 March 2010Total exemption full accounts made up to 24 June 2009
11 June 2009Return made up to 16/05/09; full list of members
11 June 2009Return made up to 16/05/09; full list of members
22 January 2009Total exemption full accounts made up to 24 June 2008
22 January 2009Total exemption full accounts made up to 24 June 2008
16 June 2008Return made up to 16/05/08; full list of members
16 June 2008Return made up to 16/05/08; full list of members
4 November 2007Total exemption full accounts made up to 24 June 2007
4 November 2007Total exemption full accounts made up to 24 June 2007
18 August 2007Return made up to 16/05/07; no change of members
18 August 2007Return made up to 16/05/07; no change of members
4 September 2006Total exemption full accounts made up to 24 June 2006
4 September 2006Total exemption full accounts made up to 24 June 2006
15 June 2006Return made up to 16/05/06; full list of members
15 June 2006Return made up to 16/05/06; full list of members
10 January 2006Total exemption full accounts made up to 30 June 2005
10 January 2006Total exemption full accounts made up to 30 June 2005
21 July 2005Return made up to 16/05/05; full list of members
21 July 2005Return made up to 16/05/05; full list of members
21 December 2004Total exemption full accounts made up to 24 June 2004
21 December 2004Total exemption full accounts made up to 24 June 2004
7 June 2004Return made up to 16/05/04; full list of members
7 June 2004Return made up to 16/05/04; full list of members
7 October 2003Total exemption full accounts made up to 24 June 2003
7 October 2003Total exemption full accounts made up to 24 June 2003
13 June 2003Return made up to 16/05/03; full list of members
13 June 2003Return made up to 16/05/03; full list of members
24 February 2003Total exemption full accounts made up to 24 June 2002
24 February 2003Total exemption full accounts made up to 24 June 2002
12 June 2002Return made up to 16/05/02; full list of members
12 June 2002Return made up to 16/05/02; full list of members
28 December 2001Total exemption full accounts made up to 24 June 2001
28 December 2001Total exemption full accounts made up to 24 June 2001
9 November 2001New secretary appointed
9 November 2001New secretary appointed
31 October 2001Secretary resigned
31 October 2001Secretary resigned
1 June 2001Return made up to 16/05/01; full list of members
1 June 2001Return made up to 16/05/01; full list of members
16 February 2001Full accounts made up to 24 June 2000
16 February 2001Full accounts made up to 24 June 2000
15 November 2000New director appointed
15 November 2000New director appointed
15 June 2000Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
15 June 2000New secretary appointed;new director appointed
15 June 2000Return made up to 16/05/00; full list of members
  • 363(287) ‐ Registered office changed on 15/06/00
15 June 2000New secretary appointed;new director appointed
22 May 2000New secretary appointed
22 May 2000New secretary appointed
10 May 2000Secretary resigned;director resigned
10 May 2000Registered office changed on 10/05/00 from: 29A sussex square brighton east sussex BN2 5NB
10 May 2000Secretary resigned;director resigned
10 May 2000Registered office changed on 10/05/00 from: 29A sussex square brighton east sussex BN2 5NB
11 April 2000Full accounts made up to 24 June 1999
11 April 2000Full accounts made up to 24 June 1999
15 June 1999Return made up to 16/05/99; full list of members
15 June 1999Return made up to 16/05/99; full list of members
22 March 1999Director resigned
22 March 1999Director resigned
10 March 1999Full accounts made up to 24 June 1998
10 March 1999Full accounts made up to 24 June 1998
25 February 1999New director appointed
25 February 1999New director appointed
25 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 June 1998Return made up to 16/05/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 September 1997Ad 06/07/97--------- £ si 5@10=50 £ ic 20/70
29 September 1997Ad 06/07/97--------- £ si 5@10=50 £ ic 20/70
22 September 1997Accounting reference date extended from 31/05/98 to 24/06/98
22 September 1997Accounting reference date extended from 31/05/98 to 24/06/98
3 June 1997New secretary appointed;new director appointed
3 June 1997New director appointed
3 June 1997New director appointed
3 June 1997New secretary appointed;new director appointed
3 June 1997New director appointed
3 June 1997New director appointed
27 May 1997Director resigned
27 May 1997Secretary resigned
27 May 1997Director resigned
27 May 1997Secretary resigned
16 May 1997Incorporation
16 May 1997Incorporation
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