Having been setup in 1993, Brighton Fire Alarms Ltd has its registered office in Hove, it's status is listed as "Active". There are 5 directors listed as Daughtrey, Eileen Ethel, Richards, Brian William, Tilling, Karl David, Heanen, Lesley Marian, Tester, Clive Frederick Gordon Thomas for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAUGHTREY, Eileen Ethel | 02 June 2001 | - | 1 |
RICHARDS, Brian William | 01 January 2005 | - | 1 |
TILLING, Karl David | 01 January 2005 | - | 1 |
HEANEN, Lesley Marian | 02 June 2001 | 30 April 2013 | 1 |
TESTER, Clive Frederick Gordon Thomas | 01 January 2005 | 16 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 June 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CH01 - Change of particulars for director | 05 September 2019 | |
PSC04 - N/A | 05 September 2019 | |
PSC04 - N/A | 16 July 2019 | |
PSC04 - N/A | 16 July 2019 | |
CH01 - Change of particulars for director | 16 July 2019 | |
CH01 - Change of particulars for director | 16 July 2019 | |
CH01 - Change of particulars for director | 16 July 2019 | |
CH01 - Change of particulars for director | 16 July 2019 | |
CS01 - N/A | 08 July 2019 | |
AA - Annual Accounts | 26 October 2018 | |
CS01 - N/A | 21 June 2018 | |
AA - Annual Accounts | 12 October 2017 | |
MR05 - N/A | 06 October 2017 | |
CS01 - N/A | 22 June 2017 | |
MA - Memorandum and Articles | 20 January 2017 | |
RESOLUTIONS - N/A | 08 December 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 29 November 2016 | |
AA - Annual Accounts | 17 October 2016 | |
AR01 - Annual Return | 24 June 2016 | |
AA - Annual Accounts | 05 October 2015 | |
AR01 - Annual Return | 23 June 2015 | |
AD01 - Change of registered office address | 06 January 2015 | |
AA - Annual Accounts | 09 September 2014 | |
RESOLUTIONS - N/A | 29 July 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 July 2014 | |
SH01 - Return of Allotment of shares | 29 July 2014 | |
AR01 - Annual Return | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
CH01 - Change of particulars for director | 21 July 2014 | |
AD01 - Change of registered office address | 08 April 2014 | |
AA - Annual Accounts | 23 September 2013 | |
SH03 - Return of purchase of own shares | 01 August 2013 | |
AR01 - Annual Return | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
TM01 - Termination of appointment of director | 08 July 2013 | |
AA - Annual Accounts | 12 October 2012 | |
AR01 - Annual Return | 25 June 2012 | |
AA - Annual Accounts | 28 October 2011 | |
AR01 - Annual Return | 28 June 2011 | |
TM01 - Termination of appointment of director | 26 April 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 21 July 2010 | |
AA - Annual Accounts | 21 October 2009 | |
363a - Annual Return | 22 June 2009 | |
AA - Annual Accounts | 02 November 2008 | |
287 - Change in situation or address of Registered Office | 26 June 2008 | |
363a - Annual Return | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
288a - Notice of appointment of directors or secretaries | 23 December 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 26 June 2007 | |
RESOLUTIONS - N/A | 24 March 2007 | |
288b - Notice of resignation of directors or secretaries | 24 March 2007 | |
RESOLUTIONS - N/A | 18 December 2006 | |
AA - Annual Accounts | 11 September 2006 | |
363a - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 22 July 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
AA - Annual Accounts | 14 October 2004 | |
363s - Annual Return | 24 June 2004 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 01 July 2003 | |
AA - Annual Accounts | 15 October 2002 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 13 November 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
363s - Annual Return | 25 June 2001 | |
AA - Annual Accounts | 20 October 2000 | |
363s - Annual Return | 22 June 2000 | |
AA - Annual Accounts | 08 October 1999 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 26 April 1999 | |
AA - Annual Accounts | 27 November 1998 | |
363s - Annual Return | 11 June 1998 | |
395 - Particulars of a mortgage or charge | 18 December 1997 | |
363s - Annual Return | 26 June 1997 | |
AA - Annual Accounts | 30 April 1997 | |
287 - Change in situation or address of Registered Office | 26 February 1997 | |
363s - Annual Return | 15 June 1996 | |
AA - Annual Accounts | 03 June 1996 | |
363s - Annual Return | 27 September 1995 | |
AA - Annual Accounts | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 04 September 1994 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 15 October 1993 | |
CERTNM - Change of name certificate | 21 September 1993 | |
288 - N/A | 21 September 1993 | |
288 - N/A | 21 September 1993 | |
287 - Change in situation or address of Registered Office | 21 September 1993 | |
NEWINC - New incorporation documents | 18 June 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 16 December 1997 | Outstanding |
N/A |