NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED
Company number 06339063
- Company Overview for NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED (06339063)
- Filing history for NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED (06339063)
- People for NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED (06339063)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Dec 2016 | AP01 | Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 | |
07 Dec 2016 | AP01 | Appointment of Mr Nigel Myers as a director on 30 November 2016 | |
07 Dec 2016 | TM01 | Termination of appointment of Tom Riall as a director on 30 November 2016 | |
24 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | CS01 | Confirmation statement made on 9 August 2016 with updates | |
03 Mar 2016 | TM01 | Termination of appointment of Mark Moran as a director on 1 March 2016 | |
28 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
01 Sep 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
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30 Apr 2015 | AP01 | Appointment of Mr Mark Moran as a director on 1 April 2015 | |
30 Apr 2015 | TM01 | Termination of appointment of Jason David Lock as a director on 1 April 2015 | |
01 Oct 2014 | AD02 | Register inspection address has been changed from Foxhole Farm Chowns Hill Hastings East Sussex TN35 4PA United Kingdom to Fifth Floor 80 Hammersmith Road Hammersmith Road London W14 8UD | |
20 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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17 Feb 2014 | AP03 | Appointment of Mr David James Hall as a secretary | |
14 Feb 2014 | AP01 | Appointment of Mr Tom Riall as a director | |
14 Feb 2014 | AP01 | Appointment of Mr Jason David Lock as a director | |
14 Feb 2014 | AP01 | Appointment of Mr David James Hall as a director | |
14 Feb 2014 | TM01 | Termination of appointment of Gayle Benet as a director | |
14 Feb 2014 | TM02 | Termination of appointment of Jolyon Holden as a secretary | |
14 Feb 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
14 Feb 2014 | AD01 | Registered office address changed from 2 Cambridge Gardens Hastings East Sussex TN34 1EH on 14 February 2014 | |
03 Feb 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
13 Aug 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-13
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27 Jul 2013 | MR04 | Satisfaction of charge 2 in full | |
27 Jul 2013 | MR04 | Satisfaction of charge 1 in full | |
05 Apr 2013 | AA | Total exemption small company accounts made up to 30 November 2012 |