HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED


Registered number: 00002920
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Name: HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LIMITED
HASTINGS AND SAINT LEONARDS BUILDING AND INVESTMENT COMPANY LTD
Address: 41 CAMBRIDGE ROAD,, HASTINGS, TN34 1DJ
Incorporation Date: 1862-11-01

Company status: Active


Company Documents

date name form type
2017-06-12 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-31 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES CS01
2016-07-18 APPOINTMENT TERMINATED, DIRECTOR PATRICK IRWIN TM01
2016-08-24 10/08/16 STATEMENT OF CAPITAL GBP 20000 SH01
2016-08-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-05-20 31/12/15 TOTAL EXEMPTION SMALL AA
2016-09-19 09/08/16 STATEMENT OF CAPITAL GBP 19620.00 SH06
2016-09-26 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-26 24/05/16 FULL LIST AR01
2015-05-29 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-01 ADOPT ARTICLES 14/05/2015 RES01
2015-05-28 24/05/15 FULL LIST AR01
2014-06-18 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-27 24/05/14 FULL LIST AR01
2013-05-28 24/05/13 FULL LIST AR01
2013-05-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-16 DIRECTOR APPOINTED JONATHAN PAUL MIDGLEY AP01
2012-05-24 APPOINTMENT TERMINATED, DIRECTOR BARBARA TUNSTALL TM01
2012-06-13 24/05/12 FULL LIST AR01
2012-05-16 31/12/11 TOTAL EXEMPTION SMALL AA
2011-06-14 24/05/11 FULL LIST AR01
2011-05-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK STAPLES IRWIN / 24/05/2010 CH01
2010-05-25 24/05/10 FULL LIST AR01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN IRWIN / 24/05/2010 CH01
2010-05-19 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE CHARLOTTE MIDGLEY / 24/05/2010 CH01
2010-05-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA GRACE TUNSTALL / 24/05/2010 CH01
2009-06-16 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS 363a
2009-06-15 DIRECTOR APPOINTED MRS ELIZABETH ANNE CHARLOTTE MIDGLEY 288a
2009-05-14 APPOINTMENT TERMINATED DIRECTOR JOHN MIDGLEY 288b
2009-05-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-16 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-06-20 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-20 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS 363a
2006-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-16 RETURN MADE UP TO 24/05/06; CHANGE OF MEMBERS 363s
2005-06-17 RETURN MADE UP TO 24/05/05; NO CHANGE OF MEMBERS 363s
2005-05-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-02 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS 363s
2003-06-04 RETURN MADE UP TO 24/05/03; CHANGE OF MEMBERS 363s
2003-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-02 RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS 363s
2002-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-06-13 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS 363s
2001-05-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-04-10 SECRETARY RESIGNED 288b
2000-06-02 RETURN MADE UP TO 24/05/00; CHANGE OF MEMBERS 363s
2000-04-10 NEW SECRETARY APPOINTED 288a
2000-09-20 NEW DIRECTOR APPOINTED 288a
1999-05-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-06-04 RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS 363s
1998-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-06-09 RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS 363s
1997-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-06-08 RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS 363s

Last update: 2017-09-06 17:22:42