NINETEEN UPPER AVENUE LIMITED
| Status | ACTIVE |
| Company No. | 01929120 |
| Category | |
| Incorporated | 08 Jul 1985 |
| Age | 38 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
NINETEEN UPPER AVENUE LIMITED is an active with number 01929120. It was incorporated 38 years, 10 months, 24 days ago, on 08 July 1985. The company address is Flat 1 Roborough Court Flat 1 Roborough Court, Eastbourne, BN21 3XR, East Sussex, England.
Company Fillings
Confirmation statement with no updates
Date: 09 Feb 2024
Action Date: 07 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-07
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2024
Action Date: 08 Feb 2024
Category: Address
Type: AD01
Old address: Flat 1 Roborough Court Upper Avenue Eastbourne BN21 3XR England
New address: Flat 1 Roborough Court 19 Upper Avenue Eastbourne East Sussex BN21 3XR
Change date: 2024-02-08
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 07 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-07
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 08 Feb 2022
Action Date: 07 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-07
Documents
Accounts with accounts type micro entity
Date: 10 Aug 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Confirmation statement with no updates
Date: 08 Feb 2021
Action Date: 07 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-07
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2020
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-07
Documents
Accounts with accounts type micro entity
Date: 03 Sep 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-07
Documents
Termination director company with name termination date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robin Edwin Tesselment
Termination date: 2018-08-23
Documents
Change registered office address company with date old address new address
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-23
New address: Flat 1 Roborough Court Upper Avenue Eastbourne BN21 3XR
Old address: 57 Cowper Crescent Hertford SG14 3EA
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-23
Officer name: Mr Raymond Grove
Documents
Accounts with accounts type micro entity
Date: 19 Jul 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Appoint person secretary company with name date
Date: 13 Feb 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Williams
Appointment date: 2017-05-15
Documents
Confirmation statement with no updates
Date: 09 Feb 2018
Action Date: 07 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-07
Documents
Termination secretary company with name termination date
Date: 09 Feb 2018
Action Date: 15 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Levine
Termination date: 2017-05-15
Documents
Accounts with accounts type micro entity
Date: 15 Nov 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Accounts with accounts type total exemption small
Date: 22 Jun 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date no member list
Date: 08 Feb 2016
Action Date: 07 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-07
Documents
Appoint person director company with name date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-31
Officer name: Mr Stephen Levine
Documents
Termination director company with name termination date
Date: 10 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Browning
Termination date: 2015-07-31
Documents
Accounts with accounts type total exemption small
Date: 02 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 09 Feb 2015
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Barbara Hooke
Termination date: 2014-06-04
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 07 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-07
Documents
Termination secretary company with name termination date
Date: 09 Feb 2015
Action Date: 04 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-06-04
Officer name: Barbara Hooke
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person secretary company with name
Date: 08 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Levine
Documents
Annual return company with made up date no member list
Date: 13 Feb 2014
Action Date: 07 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-07
Documents
Change registered office address company with date old address
Date: 12 Feb 2014
Action Date: 12 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-12
Old address: 5 Roborough Court 19 Upper Avenue Eastbourne East Sussex BN21 3XR United Kingdom
Documents
Change person director company with change date
Date: 28 Jan 2014
Action Date: 08 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-04-08
Officer name: Mr Robin Edwin Tesselment
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination secretary company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Stephen Levine
Documents
Appoint person secretary company with name
Date: 11 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Barbara Hooke
Documents
Annual return company with made up date no member list
Date: 13 Feb 2013
Action Date: 07 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-07
Documents
Accounts with accounts type total exemption small
Date: 13 Jun 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date no member list
Date: 27 Feb 2012
Action Date: 07 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-07
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Annual return company with made up date no member list
Date: 21 Feb 2011
Action Date: 07 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-07
Documents
Change registered office address company with date old address
Date: 21 Feb 2011
Action Date: 21 Feb 2011
Category: Address
Type: AD01
Old address: 1 Roborough Court 19 Upper Avenue Eastbourne East Sussex BN21 3XR
Change date: 2011-02-21
Documents
Appoint person secretary company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Levine
Documents
Termination secretary company with name
Date: 08 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Georgina Page
Documents
Accounts with accounts type total exemption full
Date: 25 May 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date no member list
Date: 26 Feb 2010
Action Date: 07 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-07
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Robin Edwin Tesselment
Change date: 2010-02-26
Documents
Change person director company with change date
Date: 26 Feb 2010
Action Date: 26 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-26
Officer name: John Browning
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 02 Mar 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 07/02/09
Documents
Legacy
Date: 19 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 19/02/2009 from 6 roborough court 19 upper avenue eastbourne east sussex BN21 3XR
Documents
Accounts with accounts type total exemption small
Date: 29 May 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary barbara hooke
Documents
Legacy
Date: 14 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed georgina annie page
Documents
Legacy
Date: 28 Apr 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/08
Documents
Accounts with accounts type total exemption small
Date: 17 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 26 Feb 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/07
Documents
Accounts with accounts type total exemption full
Date: 25 Aug 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 16 Feb 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/06
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 22 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/05
Documents
Accounts with accounts type total exemption full
Date: 19 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 19 Jul 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Jul 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Feb 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/04
Documents
Accounts with accounts type total exemption small
Date: 07 Jun 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 07 Jun 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Feb 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/03
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 07 Jun 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Feb 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/02
Documents
Accounts with accounts type full
Date: 13 Jun 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 14 Feb 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/01
Documents
Accounts with accounts type full
Date: 21 Jun 2000
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 10 Feb 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/00
Documents
Accounts with accounts type full
Date: 07 Jun 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 02 Feb 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/99
Documents
Accounts with accounts type small
Date: 05 Jun 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 06 Feb 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/98
Documents
Accounts with accounts type full
Date: 22 May 1997
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 10 Feb 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/97
Documents
Accounts with accounts type full
Date: 26 May 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 26 May 1996
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 26 May 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 19 Feb 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/96
Documents
Accounts with accounts type full
Date: 11 May 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 31 Jan 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/95
Documents
Accounts with accounts type full
Date: 18 May 1994
Action Date: 31 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-31
Documents
Legacy
Date: 20 Feb 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/94
Documents
Accounts with accounts type full
Date: 12 May 1993
Action Date: 31 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-31
Documents
Legacy
Date: 21 Feb 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/93
Documents
Accounts with accounts type full
Date: 25 Jun 1992
Action Date: 31 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-31
Documents
Legacy
Date: 04 Feb 1992
Category: Annual-return
Type: 363s
Description: Annual return made up to 07/02/92
Documents
Accounts with accounts type full
Date: 15 May 1991
Action Date: 31 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-31
Documents
Legacy
Date: 15 May 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 31/03/91
Documents
Accounts with accounts type full
Date: 01 Aug 1990
Action Date: 31 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-31
Documents
Legacy
Date: 01 Aug 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 08/04/89
Documents
Legacy
Date: 15 Feb 1990
Category: Annual-return
Type: 363
Description: Annual return made up to 07/02/90
Documents
Legacy
Date: 22 Nov 1988
Category: Address
Type: 287
Description: Registered office changed on 22/11/88 from: claredon house 20 gildredgeroad eastbourne east sussex BN21 4RU BN21 4RP
Documents
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