LIMES (EASTBOURNE) LIMITED(THE)


Registered number: 00673031
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Name: LIMES (EASTBOURNE) LIMITED(THE)
LIMES (EASTBOURNE) LTD(THE)
Address: C/O ROSS & CO UNIT 1, SOVEREIGN HARBOUR INNOVATION PARK, EASTBOURNE, ENGLAND, BN23 6FA
Incorporation Date: 1960-10-20

Company status: Active


Company Documents

date name form type
2020-07-30 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2019-07-29 CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES CS01
2019-07-09 DIRECTOR APPOINTED MRS LYNDA ANNE ROBB AP01
2019-11-18 REGISTERED OFFICE CHANGED ON 18/11/2019 FROMC/O ROSS & CO11A GILDREDGE ROAD EASTBOURNEEAST SUSSEXBN21 4RBUNITED KINGDOM AD01
2019-08-20 DIRECTOR APPOINTED MR ANTHONY DOUGLAS DALBY AP01
2019-12-18 REGISTERED OFFICE CHANGED ON 18/12/2019 FROMPACIFIC HOUSE SOVEREIGN HARBOUR INNOVATION PARKEASTBOURNEBN23 6FAENGLAND AD01
2019-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/19 AA
2018-07-26 APPOINTMENT TERMINATED, DIRECTOR LINDA LAYTON TM01
2018-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/18 AA
2018-07-31 CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES CS01
2018-07-26 DIRECTOR APPOINTED MRS LYNDA JOAN LAYTON AP01
2017-10-29 APPOINTMENT TERMINATED, SECRETARY LIMITED HAVELOCK ESTATES TM02
2017-07-27 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES CS01
2017-10-29 CORPORATE SECRETARY APPOINTED ROSS & CO (AGENCY) LTD AP04
2017-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/17 AA
2016-12-20 05/04/16 TOTAL EXEMPTION SMALL AA
2016-11-16 SECRETARY APPOINTED LIMITED HAVELOCK ESTATES AP03
2016-07-12 DIRECTOR APPOINTED MR ROBERT JAMES HARVEY AP01
2016-09-05 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM94 PARK LANE CROYDONSURREYCR0 1JBUNITED KINGDOM AD01
2016-08-01 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2016-04-05 DIRECTOR APPOINTED MRS CHERYL ANNE ROWSELL AP01
2016-09-05 APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD TM02
2015-08-18 REGISTERED OFFICE CHANGED ON 18/08/2015 FROM183 LANGNEY ROADEASTBOURNEEAST SUSSEXBN22 8AH AD01
2015-08-18 APPOINTMENT TERMINATED, SECRETARY AMP MGMT LTD TM02
2015-08-18 09/08/15 FULL LIST AR01
2015-10-29 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DE SWARTE TM01
2015-08-18 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD AP04
2015-12-29 05/04/15 TOTAL EXEMPTION SMALL AA
2015-10-28 APPOINTMENT TERMINATED, DIRECTOR JANE FERGUSON TM01
2014-08-14 09/08/14 FULL LIST AR01
2014-12-02 05/04/14 TOTAL EXEMPTION SMALL AA
2014-10-07 DIRECTOR APPOINTED MISS JANE MARY FERGUSON AP01
2014-10-07 DIRECTOR APPOINTED MS LINDA JOAN LAYTON AP01
2014-03-04 REGISTERED OFFICE CHANGED ON 04/03/2014 FROMC/O AMP MGMT LIMITED31-33 COLLEGE ROADHARROWMIDDLESEXHA1 1EJ AD01
2014-10-02 APPOINTMENT TERMINATED, DIRECTOR LINDA SPENCER TM01
2014-08-14 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMP MGMT LTD / 06/11/2013 CH04
2013-10-14 APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALLAGHAN TM01
2013-09-19 05/04/13 TOTAL EXEMPTION FULL AA
2013-10-14 09/08/13 FULL LIST AR01
2012-10-23 APPOINTMENT TERMINATED, SECRETARY ANTHONY CALLAGHAN TM02
2012-09-18 DIRECTOR APPOINTED MS VIVIENNE NAOMI DE SWARTE AP01
2012-07-18 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RUTHERFORD TM01
2012-09-07 DIRECTOR APPOINTED MRS LINDA MARY SPENCER AP01
2012-10-23 CORPORATE SECRETARY APPOINTED AMP MGMT LTD AP04
2012-08-30 05/04/12 TOTAL EXEMPTION FULL AA
2012-08-16 09/08/12 FULL LIST AR01
2012-07-18 APPOINTMENT TERMINATED, DIRECTOR JOAN LINDFIELD TM01
2012-10-23 REGISTERED OFFICE CHANGED ON 23/10/2012 FROMPRICE & CO30-32 GILDREDGE ROADEASTBOURNEEAST SUSSEXBN21 4SH AD01
2012-08-24 APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GEORGE MARSHALL TM01
2012-01-27 APPOINTMENT TERMINATED, DIRECTOR ALISON JANE ORR TM01
2011-08-22 09/08/11 FULL LIST AR01
2011-10-07 05/04/11 TOTAL EXEMPTION FULL AA
2010-02-25 DIRECTOR APPOINTED MISS ALISON JANE ORR AP01
2010-09-10 05/04/10 TOTAL EXEMPTION FULL AA
2010-08-25 09/08/10 FULL LIST AR01
2010-08-24 DIRECTOR APPOINTED MR MARK STEPHEN GEORGE MARSHALL AP01
2010-02-26 APPOINTMENT TERMINATED, DIRECTOR JEFFREY JEWSON FLEMING TM01
2009-09-04 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY JEWSON FLEMING / 31/07/2009 288c
2009-09-08 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS 363a
2009-09-14 DIRECTOR APPOINTED MRS ELIZABETH RUTHERFORD 288a

Last update: 2020-10-15 23:18:29