SUBMEX LIMITED

Name:	SUBMEX LIMITED SUBMEX LTD
Address:	49 HILL COURT 13-17 PUTNEY HILL, PUTNEY, LONDON, ENGLAND, SW15 6BB
Incorporation Date:	1976-01-12

Free Annual Reports

date	name	view report
2017-03-31	Financial report - 2017-03-31	view
2018-03-31	Financial report - 2018-03-31	view
2018-03-31	Financial report - 2018-03-31	view

Company Documents

date	name	form type
2018-08-23	CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES	CS01
2018-10-15	31/03/18 TOTAL EXEMPTION FULL	AA
2018-04-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BEVAN	PSC01
2017-08-29	CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES	CS01
2017-12-22	31/03/17 TOTAL EXEMPTION FULL	AA
2017-09-06	REGISTERED OFFICE CHANGED ON 06/09/2017 FROM33 HILL COURT PUTNEY HILLLONDONSW15 6BB	AD01
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
2011-12-23	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-10-07	21/08/11 FULL LIST	AR01
2010-08-31	DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN BEVAN / 21/08/2010	CH01
2010-08-31	REGISTERED OFFICE CHANGED ON 31/08/2010 FROM49 HILL COURT PUTNEYLONDONSW15 6BB	AD01
2010-08-31	21/08/10 FULL LIST	AR01
2010-02-09	31/03/09 TOTAL EXEMPTION FULL	AA
2010-11-24	31/03/10 TOTAL EXEMPTION SMALL	AA
2009-11-06	21/08/09 FULL LIST	AR01
2009-02-06	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-08-27	REGISTERED OFFICE CHANGED ON 27/08/2008 FROM5 NEPEAN CLOSEGOSPORTPO12 2BH	287
2008-05-02	PREVSHO FROM 06/04/2008 TO 31/03/2008	225
2008-02-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07	AA
2008-08-29	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS	363a
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
2006-09-01	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
2006-09-06	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS	363s
2005-06-21	PARTICULARS OF MORTGAGE/CHARGE	395
2004-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04	AA
2004-08-31	RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS	363s
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
2001-07-16	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01	AA
2001-09-05	RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS	363s
2001-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
2001-03-21	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	403a
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
1999-08-19	RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS	363s
1999-08-16	FULL ACCOUNTS MADE UP TO 06/04/99	AA
1998-09-08	AMENDED FULL ACCOUNTS MADE UP TO 06/04/98	AAMD
1998-07-25	FULL ACCOUNTS MADE UP TO 06/04/98	AA
1998-08-17	RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS	363s
1997-06-23	FULL ACCOUNTS MADE UP TO 06/04/97	AA
1997-08-18	RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS	363s
1996-06-11	FULL ACCOUNTS MADE UP TO 06/04/96	AA
1996-08-19	RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS	363s
1995-08-18	RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS	363s
1995-06-28	FULL ACCOUNTS MADE UP TO 06/04/95	AA
1994-06-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94	AA
1994-08-17	RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS	363s
1994-08-17	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	363(353)
1994-08-17	DIRECTOR'S PARTICULARS CHANGED	363(288)