Founded in 2002, 27 South Parade Ltd are based in Southsea in Hampshire, it's status in the Companies House registry is set to "Active". There are 13 directors listed as Meyer, Alexander James, Stanley, Nicholas Paul, Wright, Anthony Matthew, Edward, Amanda Michelle, Doctor, Edwards, David Francis, Gibson, Steve Ashley, Heath, Benjamin, Lee, Stephen, Lee, Stephen Charles, Leighfield, Maureen Bridget Elizabeth, Spilling, Gary John, Steele, Katrine, Doctor, Willis, Jennifer Mary for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEYER, Alexander James | 25 February 2012 | - | 1 |
STANLEY, Nicholas Paul | 13 July 2009 | - | 1 |
WRIGHT, Anthony Matthew | 31 October 2016 | - | 1 |
EDWARD, Amanda Michelle, Doctor | 18 March 2005 | 18 November 2011 | 1 |
EDWARDS, David Francis | 19 January 2005 | 22 May 2008 | 1 |
GIBSON, Steve Ashley | 01 March 2002 | 16 October 2003 | 1 |
HEATH, Benjamin | 03 September 2012 | 31 October 2016 | 1 |
LEE, Stephen | 17 June 2009 | 13 July 2009 | 1 |
LEE, Stephen Charles | 27 February 2002 | 02 December 2007 | 1 |
LEIGHFIELD, Maureen Bridget Elizabeth | 27 February 2002 | 04 July 2004 | 1 |
SPILLING, Gary John | 04 July 2004 | 22 April 2011 | 1 |
STEELE, Katrine, Doctor | 27 February 2002 | 18 March 2005 | 1 |
WILLIS, Jennifer Mary | 27 February 2002 | 13 July 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 February 2020 | |
AA - Annual Accounts | 28 February 2020 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 27 February 2019 | |
CS01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 08 March 2018 | |
CS01 - N/A | 08 March 2017 | |
AA - Annual Accounts | 08 March 2017 | |
AP01 - Appointment of director | 10 November 2016 | |
TM01 - Termination of appointment of director | 03 November 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 02 March 2015 | |
CH01 - Change of particulars for director | 02 March 2015 | |
AA - Annual Accounts | 02 March 2015 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 07 March 2014 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 10 September 2012 | |
AR01 - Annual Return | 07 March 2012 | |
AP01 - Appointment of director | 06 March 2012 | |
AA - Annual Accounts | 02 March 2012 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
TM01 - Termination of appointment of director | 22 April 2011 | |
AA - Annual Accounts | 16 April 2011 | |
AR01 - Annual Return | 21 March 2011 | |
AA - Annual Accounts | 16 May 2010 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 11 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AD01 - Change of registered office address | 01 March 2010 | |
288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
AA - Annual Accounts | 13 July 2009 | |
288a - Notice of appointment of directors or secretaries | 25 June 2009 | |
363a - Annual Return | 26 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 March 2009 | |
AA - Annual Accounts | 09 March 2009 | |
287 - Change in situation or address of Registered Office | 27 February 2009 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
288a - Notice of appointment of directors or secretaries | 30 May 2008 | |
363a - Annual Return | 06 March 2008 | |
288b - Notice of resignation of directors or secretaries | 11 December 2007 | |
AA - Annual Accounts | 26 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
288b - Notice of resignation of directors or secretaries | 18 July 2007 | |
363s - Annual Return | 27 March 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363s - Annual Return | 09 March 2006 | |
AA - Annual Accounts | 22 December 2005 | |
288a - Notice of appointment of directors or secretaries | 01 April 2005 | |
363s - Annual Return | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288b - Notice of resignation of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
AA - Annual Accounts | 20 December 2004 | |
363s - Annual Return | 26 March 2004 | |
288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
AA - Annual Accounts | 06 January 2004 | |
288a - Notice of appointment of directors or secretaries | 27 June 2003 | |
363s - Annual Return | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
287 - Change in situation or address of Registered Office | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288a - Notice of appointment of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
288b - Notice of resignation of directors or secretaries | 11 March 2002 | |
NEWINC - New incorporation documents | 27 February 2002 |