About

Registered Number: 05204967
Date of Incorporation: 12/08/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, BN22 8PW

 

Having been setup in 2004, Southbourne Business Solutions Ltd have registered office in East Sussex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILL, Trudy Elizabeth 11 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 19 September 2018
AA - Annual Accounts 23 October 2017
CS01 - N/A 22 September 2017
MR01 - N/A 01 November 2016
MR01 - N/A 11 October 2016
AA - Annual Accounts 08 October 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 16 August 2016
AR01 - Annual Return 07 September 2015
AA - Annual Accounts 18 August 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 19 September 2013
TM02 - Termination of appointment of secretary 19 September 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 12 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 25 October 2010
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 September 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 01 May 2008
363a - Annual Return 04 December 2007
353 - Register of members 04 December 2007
287 - Change in situation or address of Registered Office 04 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 04 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
AA - Annual Accounts 16 July 2007
363a - Annual Return 16 August 2006
AA - Annual Accounts 12 June 2006
225 - Change of Accounting Reference Date 03 October 2005
363a - Annual Return 26 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 September 2005
353 - Register of members 26 September 2005
287 - Change in situation or address of Registered Office 26 September 2005
CERTNM - Change of name certificate 11 October 2004
NEWINC - New incorporation documents 12 August 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 October 2016 Outstanding

N/A

A registered charge 06 October 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.