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112 MARINE PARADE (WORTHING) LIMITED

Company number 07081449

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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)
18 Jan 2018 TM01 Termination of appointment of John Michael Peters as a director on 1 December 2017
20 Nov 2017 CS01 Confirmation statement made on 19 November 2017 with updates
14 Nov 2017 AP01 Appointment of Mr David William Jack Barton as a director on 8 November 2017
13 Nov 2017 AA Micro company accounts made up to 24 March 2017
21 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 24 March 2016
23 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
04 Nov 2015 AA Total exemption small company accounts made up to 24 March 2015
24 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 6
09 Oct 2014 AA Total exemption small company accounts made up to 24 March 2014
24 Jul 2014 AP01 Appointment of Mr John Michael Peters as a director on 20 November 2013
09 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 6
15 Oct 2013 AA Total exemption small company accounts made up to 24 March 2013
02 Oct 2013 TM01 Termination of appointment of David Barton as a director
26 Nov 2012 AA Total exemption full accounts made up to 24 March 2012
26 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 24 March 2011
07 Dec 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
11 Aug 2010 AA01 Current accounting period extended from 30 November 2010 to 24 March 2011
11 Aug 2010 AD01 Registered office address changed from 96 Church Street Brighton East Sussex BN1 1UJ England on 11 August 2010
12 Jan 2010 AP01 Appointment of Nicola Justine Craghill as a director
05 Jan 2010 TM01 Termination of appointment of Lynn Hughes as a director
05 Jan 2010 AP03 Appointment of Nicola Justine Craghill as a secretary
05 Jan 2010 AP01 Appointment of David Barton as a director