Same Sky Ltd was founded on 15 April 1988 and are based in Brighton, East Sussex. Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Bowden, Geoffrey Alan Raphael, Hughes, Vicki, Smith, Simon Christopher, Summons, Judith Clare, Britain, Rebecca, Cartwright, Iain Nicholas, Hamilton, Thomas Geoffery, Randall, Sophie Madelene, Randell, Joseph Williams, Bailey, Christopher Martin, Bareham, John, Buesnel, Patricia Mary, Davies, Jean, Dutton, Christopher, Gatward, Uschi, Halfacree, Andrew, Hamilton, Thomas Geoffrey, Hudson, Paul Dacre, Mackay, Sheila Anne, Mitchell, Gillian Mary, Councillor, Prades, Sarah Jane, Ronchetti, Marcus Quentin, Father, Rose, Claire Helen, Russell, Juliet, Shelley, Jane Yvonne, Stone, Patricia Lesley.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Vicki | 11 March 2015 | - | 1 |
SMITH, Simon Christopher | 05 June 2017 | - | 1 |
SUMMONS, Judith Clare | 01 August 2019 | - | 1 |
BAILEY, Christopher Martin | N/A | 11 January 1995 | 1 |
BAREHAM, John | 08 November 2000 | 04 June 2003 | 1 |
BUESNEL, Patricia Mary | 11 January 1995 | 03 February 1999 | 1 |
DAVIES, Jean | N/A | 15 September 1993 | 1 |
DUTTON, Christopher | 06 December 2007 | 03 November 2015 | 1 |
GATWARD, Uschi | 18 February 2005 | 12 February 2007 | 1 |
HALFACREE, Andrew | 06 December 2007 | 25 March 2009 | 1 |
HAMILTON, Thomas Geoffrey | 06 December 2007 | 31 March 2016 | 1 |
HUDSON, Paul Dacre | 05 June 2017 | 31 July 2019 | 1 |
MACKAY, Sheila Anne | 15 October 2003 | 26 September 2005 | 1 |
MITCHELL, Gillian Mary, Councillor | 08 November 2000 | 24 April 2006 | 1 |
PRADES, Sarah Jane | 10 July 2013 | 20 July 2018 | 1 |
RONCHETTI, Marcus Quentin, Father | N/A | 18 July 2001 | 1 |
ROSE, Claire Helen | 06 December 2007 | 31 May 2011 | 1 |
RUSSELL, Juliet | 17 January 2001 | 01 April 2014 | 1 |
SHELLEY, Jane Yvonne | N/A | 21 February 1996 | 1 |
STONE, Patricia Lesley | 10 June 2008 | 26 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOWDEN, Geoffrey Alan Raphael | 31 March 2016 | - | 1 |
BRITAIN, Rebecca | 06 December 2007 | 10 June 2008 | 1 |
CARTWRIGHT, Iain Nicholas | 04 May 2000 | 09 June 2004 | 1 |
HAMILTON, Thomas Geoffery | 31 May 2011 | 31 March 2016 | 1 |
RANDALL, Sophie Madelene | 10 June 2008 | 04 December 2009 | 1 |
RANDELL, Joseph Williams | 04 December 2009 | 31 May 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 03 December 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
AP01 - Appointment of director | 02 August 2019 | |
TM01 - Termination of appointment of director | 02 August 2019 | |
AD01 - Change of registered office address | 16 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 11 December 2018 | |
AP01 - Appointment of director | 26 July 2018 | |
TM01 - Termination of appointment of director | 23 July 2018 | |
CS01 - N/A | 01 January 2018 | |
AA - Annual Accounts | 06 December 2017 | |
MR04 - N/A | 30 November 2017 | |
MR04 - N/A | 30 November 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
TM01 - Termination of appointment of director | 04 August 2017 | |
AP01 - Appointment of director | 04 August 2017 | |
AP01 - Appointment of director | 10 July 2017 | |
CS01 - N/A | 01 January 2017 | |
TM01 - Termination of appointment of director | 01 January 2017 | |
TM01 - Termination of appointment of director | 01 January 2017 | |
AP03 - Appointment of secretary | 01 January 2017 | |
TM02 - Termination of appointment of secretary | 01 January 2017 | |
AA - Annual Accounts | 16 December 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AR01 - Annual Return | 31 December 2015 | |
AP01 - Appointment of director | 31 December 2015 | |
TM01 - Termination of appointment of director | 31 December 2015 | |
TM01 - Termination of appointment of director | 31 December 2015 | |
TM01 - Termination of appointment of director | 20 May 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 31 December 2014 | |
TM01 - Termination of appointment of director | 20 September 2014 | |
AR01 - Annual Return | 02 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AP01 - Appointment of director | 02 January 2014 | |
AA - Annual Accounts | 17 December 2013 | |
AP01 - Appointment of director | 23 April 2013 | |
AP01 - Appointment of director | 22 April 2013 | |
AR01 - Annual Return | 11 February 2013 | |
TM01 - Termination of appointment of director | 11 February 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
TM02 - Termination of appointment of secretary | 10 February 2012 | |
TM01 - Termination of appointment of director | 10 February 2012 | |
AP03 - Appointment of secretary | 10 February 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 11 February 2011 | |
CH03 - Change of particulars for secretary | 11 February 2011 | |
AA - Annual Accounts | 07 October 2010 | |
AD01 - Change of registered office address | 20 September 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 30 December 2009 | |
AP03 - Appointment of secretary | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
TM02 - Termination of appointment of secretary | 21 December 2009 | |
TM01 - Termination of appointment of director | 21 December 2009 | |
AP03 - Appointment of secretary | 21 December 2009 | |
363a - Annual Return | 09 February 2009 | |
288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
AA - Annual Accounts | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 18 March 2008 | |
363a - Annual Return | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 23 January 2008 | |
288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 January 2008 | |
AA - Annual Accounts | 29 December 2007 | |
288a - Notice of appointment of directors or secretaries | 26 February 2007 | |
363s - Annual Return | 25 January 2007 | |
AA - Annual Accounts | 12 January 2007 | |
363s - Annual Return | 20 January 2006 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288a - Notice of appointment of directors or secretaries | 06 October 2005 | |
AA - Annual Accounts | 12 August 2005 | |
288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
363s - Annual Return | 18 February 2005 | |
AA - Annual Accounts | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
395 - Particulars of a mortgage or charge | 30 April 2004 | |
288b - Notice of resignation of directors or secretaries | 03 March 2004 | |
363s - Annual Return | 20 January 2004 | |
288a - Notice of appointment of directors or secretaries | 20 January 2004 | |
AA - Annual Accounts | 10 December 2003 | |
AA - Annual Accounts | 12 February 2003 | |
363s - Annual Return | 15 January 2003 | |
363s - Annual Return | 09 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 December 2001 | |
AAMD - Amended Accounts | 05 December 2001 | |
AA - Annual Accounts | 01 August 2001 | |
288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
288a - Notice of appointment of directors or secretaries | 26 January 2001 | |
288a - Notice of appointment of directors or secretaries | 20 January 2001 | |
363s - Annual Return | 12 January 2001 | |
AA - Annual Accounts | 18 December 2000 | |
395 - Particulars of a mortgage or charge | 25 November 2000 | |
288a - Notice of appointment of directors or secretaries | 05 June 2000 | |
288b - Notice of resignation of directors or secretaries | 24 May 2000 | |
AA - Annual Accounts | 03 April 2000 | |
363s - Annual Return | 29 March 2000 | |
288a - Notice of appointment of directors or secretaries | 29 March 2000 | |
AA - Annual Accounts | 03 February 1999 | |
363s - Annual Return | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
AA - Annual Accounts | 31 March 1998 | |
288a - Notice of appointment of directors or secretaries | 25 September 1997 | |
363s - Annual Return | 05 September 1997 | |
288a - Notice of appointment of directors or secretaries | 05 September 1997 | |
AA - Annual Accounts | 04 February 1997 | |
363s - Annual Return | 15 February 1996 | |
AA - Annual Accounts | 22 January 1996 | |
363b - Annual Return | 10 July 1995 | |
AA - Annual Accounts | 30 January 1995 | |
288 - N/A | 30 January 1995 | |
363s - Annual Return | 27 April 1994 | |
288 - N/A | 27 April 1994 | |
AA - Annual Accounts | 09 February 1994 | |
288 - N/A | 29 April 1993 | |
288 - N/A | 29 April 1993 | |
363s - Annual Return | 19 April 1993 | |
AA - Annual Accounts | 08 February 1993 | |
AA - Annual Accounts | 27 January 1992 | |
363a - Annual Return | 27 January 1992 | |
DISS40 - Notice of striking-off action discontinued | 09 December 1991 | |
AA - Annual Accounts | 09 December 1991 | |
363a - Annual Return | 09 December 1991 | |
GAZ1 - First notification of strike-off action in London Gazette | 12 November 1991 | |
287 - Change in situation or address of Registered Office | 18 May 1990 | |
363 - Annual Return | 18 May 1990 | |
AA - Annual Accounts | 23 April 1990 | |
NEWINC - New incorporation documents | 15 April 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 28 April 2004 | Fully Satisfied |
N/A |
Floating charge | 24 November 2000 | Fully Satisfied |
N/A |