About

Registered Number: 03047870
Date of Incorporation: 20/04/1995 (29 years and 1 month ago)
Company Status: Active
Registered Address: Flat 3 8 Suffolk Road South, Bournemouth, Dorset, BH2 6AZ,

 

Eight Suffolk Road South Ltd was founded on 20 April 1995 and has its registered office in Bournemouth, it has a status of "Active". The companies directors are listed as Grahame, Susan Mary, Hiles, Linda, England, David George, Grahame, Jeremy Charles, Jonckheer, Petra, Needs, Karen Jayne, Williams, Neil Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAME, Susan Mary 22 April 1998 - 1
HILES, Linda 02 November 2016 - 1
ENGLAND, David George 24 April 1995 21 August 2003 1
GRAHAME, Jeremy Charles 24 April 1995 22 April 1998 1
JONCKHEER, Petra 24 April 1995 28 July 1996 1
NEEDS, Karen Jayne 24 April 1995 13 July 2016 1
WILLIAMS, Neil Andrew 28 July 1996 15 February 2002 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 27 April 2020
AA - Annual Accounts 01 July 2019
CS01 - N/A 08 April 2019
AA - Annual Accounts 11 May 2018
AD01 - Change of registered office address 09 May 2018
TM02 - Termination of appointment of secretary 08 May 2018
CS01 - N/A 01 April 2018
AP04 - Appointment of corporate secretary 24 August 2017
TM02 - Termination of appointment of secretary 24 August 2017
AD01 - Change of registered office address 24 August 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 02 March 2017
AA01 - Change of accounting reference date 06 December 2016
AP01 - Appointment of director 10 November 2016
AD01 - Change of registered office address 06 November 2016
AP04 - Appointment of corporate secretary 06 November 2016
TM01 - Termination of appointment of director 22 August 2016
AD01 - Change of registered office address 21 August 2016
TM01 - Termination of appointment of director 19 August 2016
TM02 - Termination of appointment of secretary 19 August 2016
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 10 April 2016
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 19 April 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 21 April 2014
AA - Annual Accounts 16 May 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH03 - Change of particulars for secretary 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 22 April 2009
AA - Annual Accounts 06 May 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 April 2007
363s - Annual Return 30 April 2007
AA - Annual Accounts 17 May 2006
363s - Annual Return 02 May 2006
363s - Annual Return 03 May 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 23 April 2004
AA - Annual Accounts 23 April 2004
288b - Notice of resignation of directors or secretaries 03 September 2003
AA - Annual Accounts 28 May 2003
363s - Annual Return 07 May 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 25 April 2002
AA - Annual Accounts 26 April 2001
363s - Annual Return 26 April 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 26 April 2000
288c - Notice of change of directors or secretaries or in their particulars 19 August 1999
AA - Annual Accounts 24 April 1999
363s - Annual Return 22 April 1999
288b - Notice of resignation of directors or secretaries 31 May 1998
288a - Notice of appointment of directors or secretaries 31 May 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 30 April 1998
363s - Annual Return 21 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
AA - Annual Accounts 21 April 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 12 April 1996
288 - N/A 12 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 18 July 1995
288 - N/A 30 April 1995
288 - N/A 30 April 1995
287 - Change in situation or address of Registered Office 30 April 1995
NEWINC - New incorporation documents 20 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.