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.
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 |
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 |