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FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA UNITED KINGDOM BN43 6PA

Documents

Documents
Date Category Description Pages
18 Oct 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
05 Jan 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
15 Dec 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Dec 2023 resolution Resolution 1 Buy now
22 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2023 resolution Resolution 2 Buy now
22 Nov 2023 insolvency Solvency Statement dated 20/11/23 1 Buy now
24 Aug 2023 accounts Annual Accounts 8 Buy now
24 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 44 Buy now
24 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
24 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
16 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2023 officers Termination of appointment of director (James Jeremy Edward Fletcher) 1 Buy now
02 May 2023 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
31 Aug 2022 accounts Annual Accounts 10 Buy now
15 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2021 accounts Annual Accounts 9 Buy now
02 Aug 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2021 address Move Registers To Sail Company With New Address 1 Buy now
26 Jul 2021 address Change Sail Address Company With New Address 1 Buy now
23 Jul 2021 accounts Annual Accounts 10 Buy now
18 Mar 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2021 officers Termination of appointment of secretary (Duncan Peter Laker) 1 Buy now
16 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Christopher David Goodman) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr Ralph Gilbert) 2 Buy now
16 Mar 2021 officers Change of particulars for director (Mr James Jeremy Edward Fletcher) 2 Buy now
16 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2020 officers Appointment of director (Mr James Jeremy Edward Fletcher) 3 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2020 officers Termination of appointment of director (Jacek Michalski) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Duncan Peter Laker) 1 Buy now
21 Sep 2020 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
21 Sep 2020 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
03 Aug 2020 incorporation Memorandum Articles 11 Buy now
03 Aug 2020 resolution Resolution 3 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 2 Buy now
26 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2019 accounts Annual Accounts 7 Buy now
05 Jan 2019 accounts Annual Accounts 7 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
10 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Sep 2016 accounts Annual Accounts 4 Buy now
12 Dec 2015 annual-return Annual Return 5 Buy now
28 Aug 2015 accounts Annual Accounts 4 Buy now
13 Dec 2014 annual-return Annual Return 5 Buy now
22 Oct 2014 accounts Annual Accounts 4 Buy now
09 Jan 2014 accounts Annual Accounts 4 Buy now
07 Dec 2013 annual-return Annual Return 5 Buy now
08 Dec 2012 annual-return Annual Return 5 Buy now
29 Nov 2012 accounts Annual Accounts 12 Buy now
20 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2011 annual-return Annual Return 5 Buy now
22 Sep 2011 accounts Annual Accounts 13 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
25 Aug 2010 accounts Annual Accounts 13 Buy now
01 Mar 2010 accounts Annual Accounts 12 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Duncan Laker) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Mr Jacek Michalski) 2 Buy now
09 Dec 2009 officers Change of particulars for secretary (Duncan Laker) 1 Buy now
30 Apr 2009 accounts Annual Accounts 12 Buy now
11 Mar 2009 annual-return Return made up to 01/12/08; full list of members 10 Buy now
11 Mar 2009 officers Secretary appointed duncan peter laker 2 Buy now
24 Jun 2008 accounts Annual Accounts 12 Buy now
31 Jan 2008 officers Director resigned 1 Buy now
31 Jan 2008 officers Secretary resigned 1 Buy now
06 Dec 2007 annual-return Return made up to 01/12/07; full list of members 3 Buy now
20 Dec 2006 accounts Annual Accounts 12 Buy now
15 Dec 2006 annual-return Return made up to 01/12/06; full list of members 7 Buy now
03 Mar 2006 accounts Annual Accounts 10 Buy now
24 Feb 2006 address Registered office changed on 24/02/06 from: eversfield station road warminster wiltshire BA12 9BP 1 Buy now
08 Feb 2006 annual-return Return made up to 01/12/05; full list of members 7 Buy now
08 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 May 2005 accounts Annual Accounts 10 Buy now
30 Dec 2004 annual-return Return made up to 01/12/04; full list of members 7 Buy now
19 Jan 2004 accounts Accounting reference date extended from 30/11/03 to 29/05/04 1 Buy now
12 Jan 2004 annual-return Return made up to 01/12/03; full list of members 8 Buy now
05 Jan 2004 accounts Amended Accounts 9 Buy now
05 Jan 2004 officers New director appointed 2 Buy now
01 Oct 2003 accounts Annual Accounts 5 Buy now
04 May 2003 capital Particulars of contract relating to shares 4 Buy now
04 May 2003 capital Ad 27/05/00-21/09/00 £ si 2550@.1 2 Buy now
26 Apr 2003 capital Ad 01/04/00--------- £ si 7450@.1 2 Buy now
23 Dec 2002 annual-return Return made up to 01/12/02; full list of members 8 Buy now
12 Dec 2002 address Registered office changed on 12/12/02 from: westfield house bratton road westbury wiltshire BA13 3EP 1 Buy now
09 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2002 accounts Annual Accounts 10 Buy now
13 Feb 2002 annual-return Return made up to 01/12/01; full list of members; amend 7 Buy now
18 Dec 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
17 Dec 2001 annual-return Return made up to 01/12/01; full list of members 7 Buy now
15 Aug 2001 accounts Annual Accounts 8 Buy now