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Dato Capital United Kingdom

Sussex Developments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 01020659
Record last updated Thursday, May 11, 2023 2:32:00 PM UTC
Postal Code SW6 2DB

Charts

Visits

SUSSEX DEVELOPMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Mar 2, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2018 Appointment of a man as Director 1020... Appointment of a man as Director 1020...
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 11, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Nov 19, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Annual return Annual return
Financials May 25, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Annual return Annual return
Financials May 5, 2009 Annual accounts Annual accounts
Registry Nov 21, 2008 Annual return Annual return
Financials Apr 30, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1020... Declaration of satisfaction in full or in part of a mortgage or charge 1020...
Registry Nov 30, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 2007 Annual return Annual return
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Dec 6, 2006 Annual return Annual return
Financials Apr 27, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Annual return Annual return
Financials Apr 21, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Financials May 12, 2004 Annual accounts Annual accounts
Registry Dec 4, 2003 Annual return Annual return
Registry Oct 27, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 6, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 6, 2003 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Oct 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 22, 2003 Appointment of a director Appointment of a director
Financials May 1, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 1020... Declaration of satisfaction in full or in part of a mortgage or charge 1020...
Registry Dec 2, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2002 Annual return Annual return
Financials Apr 16, 2002 Annual accounts Annual accounts
Registry Dec 13, 2001 Annual return Annual return
Registry Oct 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 16, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 30, 2001 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Dec 18, 2000 Annual return Annual return
Financials Apr 18, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Apr 28, 1999 Annual accounts Annual accounts
Registry Mar 8, 1999 Annual return Annual return
Financials Apr 6, 1998 Annual accounts Annual accounts
Registry Dec 9, 1997 Annual return Annual return
Financials Jan 28, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Annual return Annual return
Financials Feb 19, 1996 Annual accounts Annual accounts
Registry Jan 2, 1996 Annual return Annual return
Registry Oct 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 16, 1995 Particulars of a mortgage or charge 1020... Particulars of a mortgage or charge 1020...
Registry Oct 16, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 1, 1995 Annual accounts Annual accounts
Registry Feb 13, 1995 Location of register of members address changed Location of register of members address changed
Registry Feb 13, 1995 Registered office changed Registered office changed
Registry Feb 13, 1995 Annual return Annual return
Financials Jul 13, 1994 Annual accounts Annual accounts
Registry Jan 17, 1994 Annual return Annual return
Financials May 4, 1993 Annual accounts Annual accounts
Registry Jan 10, 1993 Annual return Annual return
Registry Sep 2, 1992 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 2, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1991 Annual return Annual return
Registry Nov 18, 1991 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 7, 1991 Annual accounts Annual accounts
Financials Jun 25, 1991 Annual accounts 1020... Annual accounts 1020...
Registry Jan 23, 1991 Annual return Annual return
Financials May 17, 1990 Annual accounts Annual accounts
Registry Jan 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1990 Annual return Annual return
Financials Sep 8, 1989 Annual accounts Annual accounts
Registry Feb 29, 1988 Annual return Annual return
Financials Feb 2, 1988 Annual accounts Annual accounts
Registry Jan 14, 1987 Annual return Annual return
Financials Jan 3, 1987 Annual accounts Annual accounts
Registry Aug 5, 1986 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 2, 1986 Director resigned, new director appointed Director resigned, new director appointed

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