ESTABLISHED ESTATES (SEVENOAKS) LIMITED

00783366
197 KINGSTON ROAD EPSOM SURREY KT19 0AB

Documents

Documents
Date Category Description Pages
01 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
10 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Jun 2024 resolution Resolution 1 Buy now
10 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Mar 2024 officers Termination of appointment of director (Rivkah Hazel Mccullough) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Patricia Jane French) 1 Buy now
28 Feb 2024 accounts Annual Accounts 8 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2023 accounts Annual Accounts 8 Buy now
09 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2022 accounts Annual Accounts 8 Buy now
06 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2020 accounts Annual Accounts 8 Buy now
06 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 officers Termination of appointment of director (Jonathan Justin Selig Symons) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (Second Board Limited) 1 Buy now
08 Apr 2019 officers Termination of appointment of director (First Board Limited) 1 Buy now
08 Mar 2019 accounts Annual Accounts 8 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2019 officers Appointment of director (Mrs Rivkah Hazel Mccullough) 2 Buy now
09 Jan 2019 officers Change of particulars for corporate director (First Board Limited) 1 Buy now
06 Mar 2018 accounts Annual Accounts 8 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2017 accounts Annual Accounts 7 Buy now
13 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jun 2016 officers Appointment of secretary (Mr Andrew Mark Munday) 2 Buy now
15 Jun 2016 officers Termination of appointment of secretary (Patricia Jane French) 1 Buy now
03 Mar 2016 accounts Annual Accounts 7 Buy now
20 Jan 2016 annual-return Annual Return 8 Buy now
26 May 2015 accounts Annual Accounts 7 Buy now
26 Feb 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Jan 2015 annual-return Annual Return 8 Buy now
15 Sep 2014 officers Appointment of director (Mr Andrew Mark Munday) 2 Buy now
15 Sep 2014 officers Termination of appointment of director (Timothy Paul Lenfestey Archard) 1 Buy now
15 Sep 2014 officers Termination of appointment of director (Andrew Jonathan Hughes Penney) 1 Buy now
04 Mar 2014 accounts Annual Accounts 7 Buy now
22 Jan 2014 annual-return Annual Return 9 Buy now
08 Oct 2013 officers Termination of appointment of director (Alan Graham) 1 Buy now
28 Feb 2013 accounts Annual Accounts 7 Buy now
29 Jan 2013 annual-return Annual Return 10 Buy now
29 Jan 2013 officers Change of particulars for corporate director (Second Board Limited) 2 Buy now
29 Jan 2013 officers Change of particulars for corporate director (First Board Limited) 2 Buy now
29 Jan 2013 officers Appointment of director (Mr Timothy Paul Lenfestey Archard) 2 Buy now
28 Jan 2013 officers Termination of appointment of director (Emily Gabriel) 1 Buy now
01 Mar 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 officers Appointment of director (Ms Emily Joan Gabriel) 2 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
31 Jan 2012 annual-return Annual Return 9 Buy now
24 Jan 2012 officers Change of particulars for director (Ms Patricia Jane French) 2 Buy now
15 Aug 2011 officers Appointment of corporate director (Second Board Limited) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Richard Baldock) 1 Buy now
27 May 2011 officers Change of particulars for secretary (Ms Patricia Jane French) 1 Buy now
22 Feb 2011 accounts Annual Accounts 7 Buy now
11 Jan 2011 annual-return Annual Return 10 Buy now
02 Mar 2010 accounts Annual Accounts 7 Buy now
18 Jan 2010 annual-return Annual Return 8 Buy now
18 Jan 2010 officers Change of particulars for corporate director (First Board Limited) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Andrew Jonathan Hughes Penney) 2 Buy now
20 May 2009 officers Secretary appointed ms patricia jane french 1 Buy now
20 May 2009 officers Director appointed ms patricia jane french 1 Buy now
31 Mar 2009 accounts Annual Accounts 6 Buy now
09 Mar 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
23 Feb 2009 officers Director appointed richard baldock 4 Buy now
23 Feb 2009 officers Director appointed andrew jonathan penney 3 Buy now
19 Jan 2009 officers Appointment terminated director and secretary huw salter 1 Buy now
19 Jan 2009 officers Appointment terminated director david harris 1 Buy now
12 Jan 2009 accounts Accounting reference date shortened from 31/08/2008 to 31/05/2008 1 Buy now
12 Jan 2009 address Registered office changed on 12/01/2009 from marston court 98-106 manor rd wallington surrey SM6 0DW 1 Buy now
04 Aug 2008 accounts Accounting reference date extended from 31/05/2008 to 31/08/2008 1 Buy now
07 May 2008 annual-return Return made up to 31/12/07; full list of members 5 Buy now
02 Apr 2008 accounts Annual Accounts 6 Buy now
07 Jun 2007 accounts Annual Accounts 6 Buy now
25 Jan 2007 annual-return Return made up to 31/12/06; full list of members 8 Buy now
06 Jul 2006 accounts Annual Accounts 7 Buy now
07 Feb 2006 annual-return Return made up to 31/12/05; full list of members 9 Buy now
18 Aug 2005 officers Director resigned 1 Buy now
09 Aug 2005 officers Director resigned 1 Buy now
21 Jul 2005 officers New secretary appointed;new director appointed 4 Buy now
07 Jul 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 officers New director appointed 4 Buy now
23 Feb 2005 annual-return Return made up to 31/12/04; full list of members 8 Buy now
26 Jan 2005 officers New director appointed 2 Buy now
11 Mar 2004 accounts Annual Accounts 5 Buy now
20 Feb 2004 annual-return Return made up to 31/12/03; full list of members 8 Buy now
08 Jul 2003 officers New director appointed 4 Buy now
08 Jul 2003 officers New director appointed 3 Buy now
08 Jul 2003 officers Director resigned 1 Buy now
08 Jul 2003 officers New director appointed 3 Buy now
18 Mar 2003 accounts Annual Accounts 5 Buy now
03 Feb 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
09 Mar 2002 accounts Annual Accounts 5 Buy now
31 Jan 2002 annual-return Return made up to 31/12/01; full list of members 6 Buy now
02 Mar 2001 accounts Annual Accounts 5 Buy now
29 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now