OLD AMBULANCE STATION (BEXHILL) LTD

03650429
THE BELL IN TICEHURST HIGH STREET TICEHURST EAST SUSSEX TN5 7AS

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 12 Buy now
18 Jun 2024 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jun 2024 change-of-name Change Of Name Notice 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 12 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 9 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 accounts Annual Accounts 8 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2020 officers Termination of appointment of director (Jeremy Francies Wall) 1 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2019 accounts Annual Accounts 11 Buy now
22 Mar 2019 officers Termination of appointment of director 1 Buy now
21 Mar 2019 officers Termination of appointment of secretary (Michelle Elizabeth Young) 1 Buy now
06 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 11 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Feb 2018 officers Change of particulars for director (Mr Jeremy Francies Wall) 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 13 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Oct 2016 accounts Annual Accounts 9 Buy now
27 Nov 2015 officers Appointment of secretary (Michelle Elizabeth Young) 2 Buy now
27 Nov 2015 officers Termination of appointment of secretary (David Raymond Miller) 1 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2015 annual-return Annual Return 4 Buy now
21 Oct 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Oct 2015 accounts Annual Accounts 23 Buy now
29 Apr 2015 officers Appointment of director (Mr Jeremy Francies Wall) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Andrew Nicholas Cenwulf Storey) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (John Andrew O'reilly) 1 Buy now
29 Apr 2015 officers Termination of appointment of director (Martin Alan Wood) 1 Buy now
20 Apr 2015 miscellaneous Miscellaneous 1 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
01 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Dec 2014 officers Appointment of secretary (David Raymond Miller) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Barry John Bennett) 1 Buy now
28 Nov 2014 officers Termination of appointment of secretary (John Andrew O'reilly) 1 Buy now
28 Nov 2014 officers Termination of appointment of director (Barry John Bennett) 1 Buy now
09 Sep 2014 accounts Annual Accounts 29 Buy now
12 May 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
12 May 2014 resolution Resolution 1 Buy now
12 May 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 May 2014 incorporation Re Registration Memorandum Articles 10 Buy now
12 May 2014 change-of-name Reregistration Public To Private Company 1 Buy now
31 Mar 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2014 mortgage Registration of a charge 18 Buy now
09 Dec 2013 annual-return Annual Return 6 Buy now
09 Dec 2013 officers Appointment of director (Mr Andrew Nicholas Cenwulf Storey) 2 Buy now
02 Jul 2013 accounts Annual Accounts 30 Buy now
01 Mar 2013 officers Appointment of director (Mr John Andrew O'reilly) 2 Buy now
18 Oct 2012 annual-return Annual Return 5 Buy now
18 Oct 2012 address Change Sail Address Company With Old Address 1 Buy now
29 Aug 2012 accounts Annual Accounts 39 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
04 Jul 2011 accounts Annual Accounts 34 Buy now
13 May 2011 officers Appointment of secretary (John Andrew O'reilly) 1 Buy now
13 May 2011 officers Termination of appointment of secretary (Andrew Rudd) 1 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 30 Buy now
05 Aug 2010 officers Termination of appointment of director (David Cullingford) 1 Buy now
22 Mar 2010 officers Appointment of director (Martin Alan Wood) 2 Buy now
01 Feb 2010 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
20 Jan 2010 annual-return Annual Return 6 Buy now
13 Jan 2010 address Move Registers To Sail Company 1 Buy now
12 Jan 2010 officers Change of particulars for director (David Edward Cullingford) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Barry John Bennett) 2 Buy now
12 Jan 2010 officers Change of particulars for director (Richard Upton) 2 Buy now
12 Jan 2010 address Change Sail Address Company 1 Buy now
12 Jan 2010 officers Change of particulars for secretary (Andrew James Rudd) 1 Buy now
07 Jan 2010 accounts Annual Accounts 27 Buy now
22 May 2009 officers Appointment terminated director and secretary christopher scott 1 Buy now
21 May 2009 officers Secretary appointed andrew james rudd 2 Buy now
18 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 3 11 Buy now
02 Nov 2008 accounts Annual Accounts 27 Buy now
27 Oct 2008 annual-return Return made up to 15/10/08; full list of members 4 Buy now
05 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Feb 2008 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Nov 2007 annual-return Return made up to 15/10/07; full list of members 3 Buy now
16 Oct 2007 address Registered office changed on 16/10/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH 1 Buy now
02 Aug 2007 accounts Annual Accounts 29 Buy now
19 Oct 2006 annual-return Return made up to 15/10/06; full list of members 3 Buy now
28 Jul 2006 accounts Annual Accounts 29 Buy now
02 Jun 2006 mortgage Particulars of mortgage/charge 7 Buy now
12 Jan 2006 address Location of register of members 1 Buy now
12 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Nov 2005 annual-return Return made up to 15/10/05; full list of members 3 Buy now
24 Nov 2005 address Location of register of members 1 Buy now
12 Sep 2005 officers New director appointed 2 Buy now
12 Sep 2005 officers Director resigned 1 Buy now
05 Aug 2005 accounts Annual Accounts 21 Buy now
17 Nov 2004 annual-return Return made up to 15/10/04; full list of members 7 Buy now
05 Nov 2004 officers New director appointed 3 Buy now
05 Nov 2004 address Registered office changed on 05/11/04 from: regis house victory way crossways dartford kent DA2 6AG 1 Buy now
04 Aug 2004 accounts Annual Accounts 17 Buy now