SUBMEX LIMITED


Registered number: 01240117
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Name: SUBMEX LIMITED
SUBMEX LTD
Address: 49 HILL COURT 13-17 PUTNEY HILL, PUTNEY, LONDON, ENGLAND, SW15 6BB
Incorporation Date: 1976-01-12

Company status: Active


Company Documents

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