| Name: |
SUBMEX LIMITED
SUBMEX LTD |
| Address: | 49 HILL COURT 13-17 PUTNEY HILL, PUTNEY, LONDON, ENGLAND, SW15 6BB |
| Incorporation Date: | 1976-01-12 |
| date | name | form type |
| 2021-04-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2020-09-02 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | CS01 |
| 2020-12-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN BEVAN | PSC01 |
| 2020-07-14 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2020-11-09 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES | CS01 |
| 2020-11-16 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN | TM01 |
| 2020-11-12 | CESSATION OF JOHN BEVAN AS A PSC | PSC07 |
| 2019-11-28 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-28 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | CS01 |
| 2019-08-28 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2019 | PSC09 |
| 2018-10-15 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEVAN | PSC01 |
| 2018-08-23 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | CS01 |
| 2017-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2017 FROM33 HILL COURT PUTNEY HILLLONDONSW15 6BB | AD01 |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | CS01 |
| 2017-12-22 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | CS01 |
| 2016-11-03 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 21/08/15 FULL LIST | AR01 |
| 2014-09-10 | 21/08/14 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 21/08/13 FULL LIST | AR01 |
| 2012-08-23 | 21/08/12 FULL LIST | AR01 |
| 2012-11-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-10-07 | 21/08/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM49 HILL COURT PUTNEYLONDONSW15 6BB | AD01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BEVAN / 21/08/2010 | CH01 |
| 2010-08-31 | 21/08/10 FULL LIST | AR01 |
| 2010-02-09 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2009-02-06 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-06 | 21/08/09 FULL LIST | AR01 |
| 2008-05-02 | PREVSHO FROM 06/04/2008 TO 31/03/2008 | 225 |
| 2008-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM5 NEPEAN CLOSEGOSPORTPO12 2BH | 287 |
| 2008-08-29 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 | AA |
| 2007-08-31 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | 363s |
| 2007-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 | AA |
| 2006-09-06 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-01 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM:21 ROLAND WAYLONDON SW7 3RF | 287 |
| 2006-09-06 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | 363s |
| 2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 | AA |
| 2005-06-21 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-08-31 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 | AA |
| 2003-10-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 | AA |
| 2003-09-02 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-09 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 | AA |
| 2001-03-21 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-07-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01 | AA |
| 2001-03-21 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2001-09-05 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-17 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-07-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00 | AA |
| 1999-08-16 | FULL ACCOUNTS MADE UP TO 06/04/99 | AA |
| 1999-08-19 | RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS | 363s |
| 1998-09-08 | AMENDED FULL ACCOUNTS MADE UP TO 06/04/98 | AAMD |
Last update: 2021-10-30 12:30:20