About

Registered Number: 02574133
Date of Incorporation: 16/01/1991 (33 years and 3 months ago)
Company Status: Active
Registered Address: One Bell Lane, Lewes, East Sussex, BN7 1JU

 

Facade Options Ltd was founded on 16 January 1991 and has its registered office in East Sussex, it has a status of "Active". The current directors of the company are Byerley, Christopher Hugh, Byerley, Sandra Anne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BYERLEY, Christopher Hugh N/A - 1
BYERLEY, Sandra Anne N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 29 January 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 21 August 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 20 July 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 17 August 2016
AR01 - Annual Return 11 February 2016
CH01 - Change of particulars for director 11 February 2016
CH03 - Change of particulars for secretary 11 February 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 29 August 2014
SH01 - Return of Allotment of shares 29 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 September 2010
MG01 - Particulars of a mortgage or charge 16 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 25 September 2007
287 - Change in situation or address of Registered Office 03 September 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 11 August 2006
363s - Annual Return 17 January 2006
AA - Annual Accounts 04 July 2005
363s - Annual Return 13 January 2005
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 January 2004
225 - Change of Accounting Reference Date 06 January 2004
AA - Annual Accounts 20 November 2003
363s - Annual Return 16 January 2003
AA - Annual Accounts 23 September 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 January 2002
AA - Annual Accounts 15 January 2001
363s - Annual Return 15 January 2001
AA - Annual Accounts 18 January 2000
363s - Annual Return 18 January 2000
363s - Annual Return 20 January 1999
AA - Annual Accounts 11 December 1998
AA - Annual Accounts 19 January 1998
363s - Annual Return 19 January 1998
RESOLUTIONS - N/A 30 January 1997
AA - Annual Accounts 30 January 1997
363s - Annual Return 19 January 1997
RESOLUTIONS - N/A 17 January 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 16 January 1996
AA - Annual Accounts 21 February 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 08 March 1994
363s - Annual Return 08 March 1994
RESOLUTIONS - N/A 22 January 1993
AA - Annual Accounts 22 January 1993
363s - Annual Return 22 January 1993
RESOLUTIONS - N/A 02 February 1992
RESOLUTIONS - N/A 02 February 1992
363s - Annual Return 02 February 1992
288 - N/A 02 February 1992
AA - Annual Accounts 02 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 August 1991
288 - N/A 23 January 1991
NEWINC - New incorporation documents 16 January 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 12 March 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.