EVESLEIGH (EAST SUSSEX) LIMITED

03049359
VOYAGE CARE WALL ISLAND BIRMINGHAM ROAD LICHFIELD WS14 0QP

Documents

Documents
Date Category Description Pages
22 Mar 2022 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
22 Dec 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 28 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Dec 2019 accounts Annual Accounts 27 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Appointment of director (Mr Shaun Parker) 2 Buy now
14 Jan 2019 officers Appointment of secretary (Mrs Laura Cheryl Jordan) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Philip Andre Sealey) 1 Buy now
14 Jan 2019 officers Termination of appointment of secretary (Philip Andre Sealey) 1 Buy now
03 Jan 2019 accounts Annual Accounts 23 Buy now
26 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Andrew Winning) 1 Buy now
02 Nov 2017 accounts Annual Accounts 23 Buy now
10 May 2017 mortgage Registration of a charge 87 Buy now
08 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 resolution Resolution 40 Buy now
28 Apr 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Dec 2016 accounts Annual Accounts 22 Buy now
16 Jun 2016 officers Change of particulars for director (Mr Andrew John Cannon) 2 Buy now
25 Apr 2016 annual-return Annual Return 4 Buy now
30 Nov 2015 accounts Annual Accounts 19 Buy now
01 Sep 2015 officers Appointment of director (Mr Andrew John Cannon) 2 Buy now
27 Apr 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 officers Appointment of director (Mr Philip Andre Sealey) 2 Buy now
13 Jan 2015 officers Termination of appointment of director (Kevin Wei Roberts) 1 Buy now
23 Dec 2014 accounts Annual Accounts 18 Buy now
25 Apr 2014 annual-return Annual Return 4 Buy now
19 Dec 2013 accounts Annual Accounts 16 Buy now
25 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 officers Appointment of director (Mr Kevin Wei Roberts) 2 Buy now
19 Aug 2013 officers Termination of appointment of director (James Mckendrick) 1 Buy now
25 Apr 2013 annual-return Annual Return 4 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Mar 2013 accounts Annual Accounts 18 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Mar 2013 officers Termination of appointment of director (James Hayward) 1 Buy now
12 Mar 2013 officers Termination of appointment of director (Neil Donaldson) 1 Buy now
12 Mar 2013 officers Appointment of secretary (Mr Philip Andre Sealey) 1 Buy now
12 Mar 2013 officers Appointment of director (Mr Andrew Winning) 2 Buy now
12 Mar 2013 officers Appointment of director (Mr James Bruce Mckendrick) 2 Buy now
28 Nov 2012 officers Termination of appointment of director (Thomas Burns) 1 Buy now
03 Oct 2012 officers Appointment of director (Mr Neil Donaldson) 2 Buy now
03 Oct 2012 officers Appointment of director (Mr James Duncan Henry Hayward) 2 Buy now
05 Jul 2012 accounts Annual Accounts 18 Buy now
12 May 2012 annual-return Annual Return 3 Buy now
15 Dec 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Nov 2011 officers Termination of appointment of director (Geoffrey Lane) 1 Buy now
28 Apr 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 accounts Annual Accounts 17 Buy now
27 Apr 2010 annual-return Annual Return 4 Buy now
01 Aug 2009 accounts Annual Accounts 16 Buy now
01 May 2009 annual-return Return made up to 25/04/09; full list of members 3 Buy now
01 Dec 2008 accounts Annual Accounts 16 Buy now
12 Sep 2008 annual-return Return made up to 25/04/08; full list of members 3 Buy now
28 Aug 2008 accounts Annual Accounts 18 Buy now
11 Aug 2008 resolution Resolution 5 Buy now
11 Aug 2008 officers Appointment terminated director thelma turner 1 Buy now
11 Aug 2008 officers Director appointed thomas burns 2 Buy now
11 Aug 2008 officers Director appointed geoffrey lane 1 Buy now
27 May 2008 officers Appointment terminated director and secretary gregory hyatt 1 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 officers New director appointed 4 Buy now
18 Jun 2007 annual-return Return made up to 25/04/07; full list of members 2 Buy now
15 May 2007 address Registered office changed on 15/05/07 from: charwell house wilsom road alton hampshire GU34 2PP 1 Buy now
05 May 2007 mortgage Particulars of mortgage/charge 5 Buy now
29 Jan 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 auditors Auditors Resignation Company 1 Buy now
06 Jan 2007 officers Director resigned 1 Buy now
06 Jan 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Jan 2007 officers New director appointed 3 Buy now
06 Jan 2007 address Registered office changed on 06/01/07 from: 1-11 hay hill london W1J 6DH 1 Buy now
06 Jan 2007 officers Secretary resigned 1 Buy now
04 Jan 2007 capital Declaration of assistance for shares acquisition 14 Buy now
04 Jan 2007 capital Declaration of assistance for shares acquisition 14 Buy now
29 Dec 2006 mortgage Particulars of mortgage/charge 12 Buy now
01 Dec 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
22 Aug 2006 accounts Annual Accounts 14 Buy now
22 May 2006 annual-return Return made up to 25/04/06; full list of members 7 Buy now
23 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
05 Feb 2006 accounts Annual Accounts 13 Buy now
08 Sep 2005 officers Director's particulars changed 1 Buy now
24 Jul 2005 officers New director appointed 3 Buy now