Based in East Sussex, No.7 Ltd was setup in 2001, it's status at Companies House is "Active". The companies directors are listed as Carswell, Adam Peter, Carswell, Adam Peter, Frogbrook, Nicholas, Hamilton, Vaseema at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Vaseema | 14 November 2011 | 28 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARSWELL, Adam Peter | 01 June 2015 | - | 1 |
CARSWELL, Adam Peter | 14 November 2011 | 17 October 2012 | 1 |
FROGBROOK, Nicholas | 17 October 2012 | 01 June 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 July 2020 | |
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 18 June 2019 | |
CS01 - N/A | 13 May 2019 | |
CH01 - Change of particulars for director | 22 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
TM01 - Termination of appointment of director | 21 March 2019 | |
AP01 - Appointment of director | 21 March 2019 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 02 June 2017 | |
CS01 - N/A | 16 May 2017 | |
MR01 - N/A | 14 November 2016 | |
MR04 - N/A | 27 October 2016 | |
AA - Annual Accounts | 03 June 2016 | |
AR01 - Annual Return | 13 May 2016 | |
TM01 - Termination of appointment of director | 09 February 2016 | |
AP01 - Appointment of director | 27 November 2015 | |
AUD - Auditor's letter of resignation | 16 November 2015 | |
AP03 - Appointment of secretary | 02 June 2015 | |
TM01 - Termination of appointment of director | 02 June 2015 | |
TM02 - Termination of appointment of secretary | 02 June 2015 | |
AR01 - Annual Return | 01 June 2015 | |
MR04 - N/A | 30 April 2015 | |
MR04 - N/A | 30 April 2015 | |
MR04 - N/A | 30 April 2015 | |
MR04 - N/A | 30 April 2015 | |
MR04 - N/A | 30 April 2015 | |
AA - Annual Accounts | 26 April 2015 | |
MR01 - N/A | 31 March 2015 | |
AR01 - Annual Return | 16 June 2014 | |
AA - Annual Accounts | 21 May 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 19 March 2013 | |
TM02 - Termination of appointment of secretary | 29 November 2012 | |
AP03 - Appointment of secretary | 29 November 2012 | |
AP01 - Appointment of director | 29 November 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 12 April 2012 | |
RESOLUTIONS - N/A | 14 December 2011 | |
MEM/ARTS - N/A | 14 December 2011 | |
MG01 - Particulars of a mortgage or charge | 05 December 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
AP03 - Appointment of secretary | 18 November 2011 | |
TM01 - Termination of appointment of director | 18 November 2011 | |
TM02 - Termination of appointment of secretary | 18 November 2011 | |
TM01 - Termination of appointment of director | 22 September 2011 | |
AA - Annual Accounts | 18 August 2011 | |
AR01 - Annual Return | 18 July 2011 | |
AR01 - Annual Return | 03 June 2010 | |
AA - Annual Accounts | 11 May 2010 | |
363a - Annual Return | 13 July 2009 | |
AA - Annual Accounts | 02 July 2009 | |
395 - Particulars of a mortgage or charge | 07 February 2009 | |
363s - Annual Return | 13 November 2008 | |
AA - Annual Accounts | 26 June 2008 | |
395 - Particulars of a mortgage or charge | 03 January 2008 | |
395 - Particulars of a mortgage or charge | 13 November 2007 | |
AA - Annual Accounts | 06 July 2007 | |
363s - Annual Return | 13 June 2007 | |
395 - Particulars of a mortgage or charge | 02 June 2007 | |
363s - Annual Return | 07 June 2006 | |
AA - Annual Accounts | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 07 October 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 08 June 2005 | |
395 - Particulars of a mortgage or charge | 04 November 2004 | |
AA - Annual Accounts | 02 July 2004 | |
363s - Annual Return | 11 June 2004 | |
363s - Annual Return | 29 May 2003 | |
AA - Annual Accounts | 13 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 March 2003 | |
225 - Change of Accounting Reference Date | 07 March 2003 | |
363s - Annual Return | 06 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 February 2002 | |
288a - Notice of appointment of directors or secretaries | 05 October 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
288a - Notice of appointment of directors or secretaries | 05 June 2001 | |
287 - Change in situation or address of Registered Office | 05 June 2001 | |
NEWINC - New incorporation documents | 10 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 07 November 2016 | Outstanding |
N/A |
A registered charge | 25 March 2015 | Outstanding |
N/A |
Debenture | 23 November 2011 | Fully Satisfied |
N/A |
Legal charge | 06 February 2009 | Fully Satisfied |
N/A |
Guarantee & debenture | 13 December 2007 | Fully Satisfied |
N/A |
Legal charge | 02 November 2007 | Fully Satisfied |
N/A |
Legal charge | 31 May 2007 | Fully Satisfied |
N/A |
Legal charge | 18 October 2004 | Fully Satisfied |
N/A |