Established in 2000, Sussex Trading Company Ltd has its registered office in London, it's status is listed as "Active". Lowne, Sara Jane is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOWNE, Sara Jane | 02 October 2012 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 August 2020 | |
MR04 - N/A | 18 June 2020 | |
CS01 - N/A | 27 November 2019 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 26 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 23 November 2017 | |
CS01 - N/A | 23 November 2016 | |
CH01 - Change of particulars for director | 23 November 2016 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 21 October 2015 | |
CH01 - Change of particulars for director | 24 March 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 23 November 2014 | |
CH01 - Change of particulars for director | 06 August 2014 | |
AD01 - Change of registered office address | 01 August 2014 | |
AR01 - Annual Return | 25 November 2013 | |
AA - Annual Accounts | 24 September 2013 | |
CH01 - Change of particulars for director | 30 January 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 23 November 2012 | |
TM02 - Termination of appointment of secretary | 12 October 2012 | |
AP03 - Appointment of secretary | 12 October 2012 | |
AD01 - Change of registered office address | 12 October 2012 | |
AR01 - Annual Return | 23 November 2011 | |
MG01 - Particulars of a mortgage or charge | 18 August 2011 | |
AA - Annual Accounts | 26 July 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 18 November 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 September 2010 | |
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 07 September 2010 | |
CH01 - Change of particulars for director | 26 August 2010 | |
AA - Annual Accounts | 05 May 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 11 May 2009 | |
225 - Change of Accounting Reference Date | 15 April 2009 | |
363a - Annual Return | 25 November 2008 | |
395 - Particulars of a mortgage or charge | 11 October 2008 | |
AA - Annual Accounts | 02 February 2008 | |
363a - Annual Return | 26 November 2007 | |
AA - Annual Accounts | 04 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
363a - Annual Return | 27 November 2006 | |
225 - Change of Accounting Reference Date | 26 October 2006 | |
AA - Annual Accounts | 25 July 2006 | |
AA - Annual Accounts | 19 July 2006 | |
363a - Annual Return | 09 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 May 2005 | |
363s - Annual Return | 29 November 2004 | |
AA - Annual Accounts | 22 June 2004 | |
363s - Annual Return | 01 December 2003 | |
AUD - Auditor's letter of resignation | 03 November 2003 | |
AA - Annual Accounts | 09 April 2003 | |
CERTNM - Change of name certificate | 24 February 2003 | |
225 - Change of Accounting Reference Date | 05 February 2003 | |
363s - Annual Return | 09 December 2002 | |
AA - Annual Accounts | 23 September 2002 | |
225 - Change of Accounting Reference Date | 11 April 2002 | |
363s - Annual Return | 27 December 2001 | |
CERTNM - Change of name certificate | 09 November 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
287 - Change in situation or address of Registered Office | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
RESOLUTIONS - N/A | 19 June 2001 | |
225 - Change of Accounting Reference Date | 19 June 2001 | |
288b - Notice of resignation of directors or secretaries | 12 June 2001 | |
288a - Notice of appointment of directors or secretaries | 12 June 2001 | |
NEWINC - New incorporation documents | 23 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 29 July 2011 | Fully Satisfied |
N/A |
Debenture | 03 October 2008 | Fully Satisfied |
N/A |