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NEW DIRECTIONS (ST. LEONARDS ON SEA) LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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