THE LIMES (UPPERTON) LIMITED

04664713
C/O SOUTHDOWN ESTATES, FRISTON HOUSE,DITTONS BUSINESS PARK DITTONS ROAD POLEGATE ENGLAND BN26 6HY

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 4 Buy now
12 Aug 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Feb 2024 officers Appointment of director (Ms Anne Marie Murphy Rogers) 2 Buy now
20 Feb 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Dec 2023 accounts Annual Accounts 4 Buy now
05 Oct 2023 officers Change of particulars for director (Mr Malcolm Peter Denney) 2 Buy now
04 Oct 2023 officers Appointment of director (Mr Malcolm Peter Denney) 2 Buy now
04 Sep 2023 officers Termination of appointment of director (Angelika Gisela Becker) 1 Buy now
29 Jun 2023 officers Termination of appointment of director (Robert James Harvey) 1 Buy now
18 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2023 officers Termination of appointment of secretary (Stiles Harold Williams Partnership Llp) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Jan 2023 officers Appointment of director (Mrs Jacqueline Davis) 2 Buy now
09 Jan 2023 officers Appointment of director (Miss Hannah Stanley-Ward) 2 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
14 Nov 2022 officers Termination of appointment of director (Lynda Anne Robb) 1 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Sep 2022 officers Termination of appointment of director (Anthony Douglas Dalby) 1 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 4 Buy now
27 Sep 2021 officers Appointment of director (Ms Angelika Gisela Becker) 2 Buy now
23 Sep 2021 address Move Registers To Sail Company With New Address 1 Buy now
23 Sep 2021 address Change Sail Address Company With New Address 1 Buy now
21 Sep 2021 officers Appointment of corporate secretary (Stiles Harold Williams Partnership Llp) 2 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Ross & Co (Agency) Ltd) 1 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2021 accounts Annual Accounts 4 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 4 Buy now
18 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Aug 2019 officers Appointment of director (Mr Anthony Douglas Dalby) 2 Buy now
20 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jul 2019 officers Appointment of director (Mrs Lynda Anne Robb) 2 Buy now
09 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
26 Jul 2018 officers Appointment of director (Mrs Lynda Joan Layton) 2 Buy now
26 Jul 2018 officers Termination of appointment of director (Lynda Joan Layton) 1 Buy now
13 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Nov 2017 accounts Annual Accounts 2 Buy now
29 Oct 2017 officers Appointment of corporate secretary (Ross & Co (Agency) Ltd) 2 Buy now
29 Oct 2017 officers Termination of appointment of secretary (Limited Havelock Estates) 1 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
20 Dec 2016 accounts Annual Accounts 12 Buy now
16 Nov 2016 officers Appointment of secretary (Limited Havelock Estates) 2 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2016 officers Termination of appointment of secretary (Hml Company Secretarial Services Ltd) 1 Buy now
12 Jul 2016 officers Appointment of director (Mr Robert James Harvey) 2 Buy now
05 Apr 2016 officers Appointment of director (Mrs Cheryl Anne Rowsell) 2 Buy now
15 Feb 2016 annual-return Annual Return 7 Buy now
29 Dec 2015 accounts Annual Accounts 5 Buy now
29 Oct 2015 officers Termination of appointment of director (Vivienne Naomi De Swarte) 1 Buy now
28 Oct 2015 officers Termination of appointment of director (Jane Mary Ferguson) 1 Buy now
13 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2015 officers Appointment of corporate secretary (Hml Company Secretarial Services Ltd) 2 Buy now
13 Apr 2015 officers Termination of appointment of secretary (Amp Mgmt Ltd) 1 Buy now
11 Mar 2015 annual-return Annual Return 9 Buy now
11 Mar 2015 officers Change of particulars for corporate secretary (Amp Mgmt Ltd) 1 Buy now
20 Jan 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Dec 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Dec 2014 accounts Annual Accounts 6 Buy now
07 Oct 2014 officers Appointment of director (Ms Lynda Joan Layton) 2 Buy now
07 Oct 2014 officers Appointment of director (Miss Jane Mary Ferguson) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Linda Mary Spencer) 1 Buy now
21 Feb 2014 officers Change of particulars for director (Mrs Linda Mary Spencer) 2 Buy now
21 Feb 2014 officers Change of particulars for director (Ms Vivienne Naomi De Swarte) 2 Buy now
21 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 annual-return Annual Return 10 Buy now
21 Feb 2014 officers Termination of appointment of director (Anthony Callaghan) 1 Buy now
19 Sep 2013 accounts Annual Accounts 12 Buy now
19 Mar 2013 annual-return Annual Return 10 Buy now
19 Mar 2013 officers Change of particulars for director (Anthony Callaghan) 2 Buy now
23 Oct 2012 officers Appointment of corporate secretary (Amp Mgmt Ltd) 2 Buy now
23 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
23 Oct 2012 officers Termination of appointment of secretary (Anthony Callaghan) 1 Buy now
18 Sep 2012 officers Appointment of director (Ms Vivienne Naomi De Swarte) 2 Buy now
07 Sep 2012 officers Appointment of director (Mrs Linda Mary Spencer) 2 Buy now
30 Aug 2012 accounts Annual Accounts 11 Buy now
24 Aug 2012 officers Termination of appointment of director (Mark Stephen George Marshall) 1 Buy now
18 Jul 2012 officers Termination of appointment of director (Joan Lindfield) 1 Buy now
21 Feb 2012 annual-return Annual Return 10 Buy now
27 Jan 2012 officers Termination of appointment of director (Alison Jane Orr) 1 Buy now
06 Oct 2011 accounts Annual Accounts 11 Buy now
03 Mar 2011 annual-return Annual Return 12 Buy now
24 Aug 2010 officers Appointment of director (Mr Mark Stephen George Marshall) 2 Buy now
16 Aug 2010 accounts Annual Accounts 12 Buy now
25 Feb 2010 annual-return Annual Return 24 Buy now
25 Feb 2010 officers Appointment of director (Miss Alison Jane Orr) 1 Buy now
16 Jul 2009 accounts Annual Accounts 12 Buy now
03 Jul 2009 officers Appointment terminated director marjorie evans 1 Buy now
08 Apr 2009 annual-return Return made up to 12/02/09; full list of members 15 Buy now
14 Nov 2008 accounts Annual Accounts 11 Buy now
10 Jul 2008 capital Gbp sr 43@118\gbp sr 43@168 1 Buy now