Established in 2004, 145 London Road Ltd has its registered office in East Sussex, it's status is listed as "Active". The companies directors are listed as Bulmer, Philip, Carter, Jacob Jimmy, Bhatnagar, Tracy Lyn, Lawrence, Michael William, Miles, Dean Allen, Pritchett, Dominic Jon.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULMER, Philip | 14 April 2004 | - | 1 |
CARTER, Jacob Jimmy | 05 December 2018 | - | 1 |
BHATNAGAR, Tracy Lyn | 14 December 2016 | 09 December 2018 | 1 |
LAWRENCE, Michael William | 14 April 2004 | 13 August 2006 | 1 |
MILES, Dean Allen | 13 August 2006 | 13 April 2017 | 1 |
PRITCHETT, Dominic Jon | 14 April 2004 | 03 December 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 January 2020 | |
AA - Annual Accounts | 25 November 2019 | |
CS01 - N/A | 31 January 2019 | |
AA - Annual Accounts | 15 January 2019 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
AP01 - Appointment of director | 06 December 2018 | |
CS01 - N/A | 04 April 2018 | |
CS01 - N/A | 03 April 2018 | |
CS01 - N/A | 07 February 2018 | |
AA - Annual Accounts | 31 January 2018 | |
CS01 - N/A | 26 April 2017 | |
TM01 - Termination of appointment of director | 26 April 2017 | |
AP01 - Appointment of director | 26 January 2017 | |
AA - Annual Accounts | 09 January 2017 | |
TM01 - Termination of appointment of director | 14 December 2016 | |
TM02 - Termination of appointment of secretary | 14 December 2016 | |
AR01 - Annual Return | 19 April 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 20 June 2014 | |
AR01 - Annual Return | 13 May 2014 | |
AA - Annual Accounts | 14 January 2014 | |
AR01 - Annual Return | 26 April 2013 | |
AA - Annual Accounts | 04 May 2012 | |
AR01 - Annual Return | 25 April 2012 | |
AA - Annual Accounts | 09 May 2011 | |
AR01 - Annual Return | 21 April 2011 | |
AA - Annual Accounts | 12 May 2010 | |
AR01 - Annual Return | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
CH01 - Change of particulars for director | 22 April 2010 | |
AA - Annual Accounts | 23 September 2009 | |
DISS40 - Notice of striking-off action discontinued | 09 September 2009 | |
363a - Annual Return | 08 September 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 August 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 03 February 2009 | |
AA - Annual Accounts | 20 February 2008 | |
363a - Annual Return | 03 July 2007 | |
AA - Annual Accounts | 08 May 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
288b - Notice of resignation of directors or secretaries | 22 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
363a - Annual Return | 03 May 2006 | |
AA - Annual Accounts | 20 April 2006 | |
363s - Annual Return | 17 May 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 October 2004 | |
NEWINC - New incorporation documents | 14 April 2004 |