SUSSEX TUBES FITTINGS & VALVES LIMITED - History of Changes


DateDescription
2023-08-07 delete address 111A STATION ROAD WEST WICKHAM KENT BR4 0PX
2023-08-07 insert address 63 UNIT 63 STATION ROAD INDUSTRIAL ESTATE STATION ROAD HAILSHAM ENGLAND BN27 2ET
2023-08-07 update registered_address
2023-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES
2023-07-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2023 FROM 111A STATION ROAD WEST WICKHAM KENT BR4 0PX
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-17 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/07/2022
2022-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-07 update num_mort_outstanding 1 => 0
2022-04-07 update num_mort_satisfied 0 => 1
2022-04-07 update statutory_documents DIRECTOR APPOINTED MR DARREN CLARK
2022-04-07 update statutory_documents DIRECTOR APPOINTED MRS LORNA CLARK
2022-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CLARK
2022-04-07 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA CLARK
2022-04-07 update statutory_documents CESSATION OF GRAHAM DENNING AS A PSC
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHERYL DENNING
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM DENNING
2022-04-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL DENNING
2022-03-17 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2022-03-08 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2022-03-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update account_category UNAUDITED ABRIDGED => null
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-03-07 update account_category null => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-03-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-26 update statutory_documents 30/06/19 UNAUDITED ABRIDGED
2019-07-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES
2019-04-07 update account_category TOTAL EXEMPTION FULL => null
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-02-28 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-15 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-02 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-12 update returns_last_madeup_date 2014-06-23 => 2015-06-23
2015-08-12 update returns_next_due_date 2015-07-21 => 2016-07-21
2015-07-14 update statutory_documents 23/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-03-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-02-21 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
2014-08-07 update returns_last_madeup_date 2013-06-23 => 2014-06-23
2014-08-07 update returns_next_due_date 2014-07-21 => 2015-07-21
2014-07-07 update statutory_documents 23/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-11 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-06-23 => 2013-06-23
2013-08-01 update returns_next_due_date 2013-07-21 => 2014-07-21
2013-07-19 update statutory_documents 23/06/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 5114 - Agents in industrial equipment, etc.
2013-06-21 insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
2013-06-21 update returns_last_madeup_date 2011-06-23 => 2012-06-23
2013-06-21 update returns_next_due_date 2012-07-21 => 2013-07-21
2013-03-25 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-07-03 update statutory_documents 23/06/12 FULL LIST
2012-04-02 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-07-04 update statutory_documents 23/06/11 FULL LIST
2011-04-05 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-30 update statutory_documents 23/06/10 FULL LIST
2010-03-15 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-07-06 update statutory_documents RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-07-15 update statutory_documents RETURN MADE UP TO 23/06/08; NO CHANGE OF MEMBERS
2008-04-29 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-07-23 update statutory_documents RETURN MADE UP TO 23/06/07; NO CHANGE OF MEMBERS
2007-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-12 update statutory_documents RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-04-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04 update statutory_documents RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-05-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-05 update statutory_documents FIN STATS ADOPT DIR REN 27/04/05
2004-06-30 update statutory_documents RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-06-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-03 update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-04-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-04 update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-10 update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-03-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-19 update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-04-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-20 update statutory_documents RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS
1999-04-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-07-23 update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-12-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-12-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-02 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98
1997-08-12 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-07-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
1997-07-10 update statutory_documents DIRECTOR RESIGNED
1997-07-10 update statutory_documents SECRETARY RESIGNED
1997-07-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION