FAMILY EQUITY PLAN LIMITED

16-17 West Street, Brighton, BN1 2RL, East Sussex
StatusACTIVE
Company No.02208249
CategoryPrivate Limited Company
Incorporated24 Dec 1987
Age36 years, 4 months, 21 days
JurisdictionEngland Wales

SUMMARY

FAMILY EQUITY PLAN LIMITED is an active private limited company with number 02208249. It was incorporated 36 years, 4 months, 21 days ago, on 24 December 1987. The company address is 16-17 West Street, Brighton, BN1 2RL, East Sussex.



Company Fillings

Termination director company with name termination date

Date: 06 Dec 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-30

Officer name: Shingirai Thaddeus Nyahasha

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Appoint person director company with name date

Date: 09 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-11-01

Officer name: Mrs Cara Ann Whatford

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Appoint person secretary company with name date

Date: 09 Nov 2023

Action Date: 01 Nov 2023

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2023-11-01

Officer name: Ms Josie Green

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Termination secretary company with name termination date

Date: 09 Nov 2023

Action Date: 31 Oct 2023

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Simon Allford

Termination date: 2023-10-31

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Accounts with accounts type full

Date: 14 Sep 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 03 Jul 2023

Action Date: 03 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-03

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Accounts with accounts type full

Date: 23 Aug 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 11 Jul 2022

Action Date: 03 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-03

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Termination director company with name termination date

Date: 11 May 2022

Action Date: 29 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Nicola Cielle Audhlam-Gardiner

Termination date: 2022-04-29

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Accounts with accounts type full

Date: 26 Aug 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 14 Jul 2021

Action Date: 03 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-03

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Accounts with accounts type full

Date: 22 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-03

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Appoint person director company with name date

Date: 21 Jan 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-01

Officer name: Ms Nicola Cielle Audhlam-Gardiner

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Appoint person director company with name date

Date: 08 Jan 2020

Action Date: 01 Jan 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-01-01

Officer name: Mr Jamshaid Islam

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Termination director company with name termination date

Date: 07 Jan 2020

Action Date: 31 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Simon Christopher Markey

Termination date: 2019-12-31

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Termination director company with name termination date

Date: 07 Jan 2020

Action Date: 31 Dec 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven Ferrari

Termination date: 2019-12-31

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Change registered office address company with date old address new address

Date: 22 Oct 2019

Action Date: 22 Oct 2019

Category: Address

Type: AD01

New address: 16-17 West Street Brighton East Sussex BN1 2RL

Change date: 2019-10-22

Old address: 16 West Street Brighton BN1 2RE

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Confirmation statement with updates

Date: 28 Jun 2019

Action Date: 23 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-23

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Accounts with accounts type full

Date: 05 Jun 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Termination director company with name termination date

Date: 08 Apr 2019

Action Date: 31 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-31

Officer name: John William Adams

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Accounts with accounts type full

Date: 20 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 27 Jun 2018

Action Date: 23 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-23

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Confirmation statement with updates

Date: 23 Jun 2017

Action Date: 23 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-23

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Accounts with accounts type full

Date: 08 May 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Appoint person director company with name date

Date: 28 Apr 2017

Action Date: 13 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-04-13

Officer name: Philippa Jane Herz

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Appoint person director company with name date

Date: 28 Apr 2017

Action Date: 13 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Steven Ferrari

Appointment date: 2017-04-13

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Appoint person secretary company with name date

Date: 28 Apr 2017

Action Date: 13 Apr 2017

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2017-04-13

Officer name: Simon Allford

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Termination secretary company with name termination date

Date: 28 Apr 2017

Action Date: 13 Apr 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: David James Stuart Heard

Termination date: 2017-04-13

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Capital allotment shares

Date: 11 Oct 2016

Action Date: 05 Oct 2016

Category: Capital

Type: SH01

Capital : 600,000 GBP

Date: 2016-10-05

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Accounts with accounts type full

Date: 10 Aug 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Appoint person director company with name date

Date: 25 Jul 2016

Action Date: 25 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2016-07-25

Officer name: Mr Shingirai Thaddeus Nyahasha

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Termination secretary company with name termination date

Date: 16 Jul 2016

Action Date: 15 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2016-07-15

Officer name: Keith Frederick Meeres

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Termination director company with name termination date

Date: 16 Jul 2016

Action Date: 15 Jul 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-07-15

Officer name: Keith Frederick Meeres

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Appoint person secretary company with name date

Date: 16 Jul 2016

Action Date: 15 Jul 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: David James Stuart Heard

Appointment date: 2016-07-15

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Annual return company with made up date full list shareholders

Date: 10 Jun 2016

Action Date: 09 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-09

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Legacy

Date: 14 Dec 2015

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 14 Dec 2015

Action Date: 14 Dec 2015

Category: Capital

Type: SH19

Date: 2015-12-14

Capital : 100,000 GBP

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Legacy

Date: 14 Dec 2015

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 23/11/15

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Resolution

Date: 14 Dec 2015

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Miscellaneous

Date: 13 Jul 2015

Category: Miscellaneous

Type: MISC

Description: Section 519

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Annual return company with made up date full list shareholders

Date: 26 Jun 2015

Action Date: 10 Jun 2015

Category: Annual-return

Type: AR01

Made up date: 2015-06-10

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Accounts with accounts type full

Date: 25 Mar 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 11 Jun 2014

Action Date: 10 Jun 2014

Category: Annual-return

Type: AR01

Made up date: 2014-06-10

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Accounts with accounts type full

Date: 18 Mar 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 10 Jun 2013

Action Date: 10 Jun 2013

Category: Annual-return

Type: AR01

Made up date: 2013-06-10

Documents

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Accounts with accounts type full

Date: 09 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Appoint person director company with name

Date: 01 Nov 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Simon Christopher Markey

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Termination director company with name

Date: 01 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Reeve

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Annual return company with made up date full list shareholders

Date: 12 Jun 2012

Action Date: 11 Jun 2012

Category: Annual-return

Type: AR01

Made up date: 2012-06-11

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Accounts with accounts type full

Date: 30 May 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 09 Jun 2011

Action Date: 09 Jun 2011

Category: Annual-return

Type: AR01

Made up date: 2011-06-09

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Accounts with accounts type full

Date: 22 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 18 Jun 2010

Action Date: 18 Jun 2010

Category: Annual-return

Type: AR01

Made up date: 2010-06-18

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Accounts with accounts type full

Date: 04 May 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Capital allotment shares

Date: 22 Mar 2010

Action Date: 22 Mar 2010

Category: Capital

Type: SH01

Date: 2010-03-22

Capital : 21,465,000.00 GBP

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Change person director company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John Richard Reeve

Change date: 2009-10-20

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Change person director company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Keith Frederick Meeres

Change date: 2009-10-20

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Change person secretary company with change date

Date: 20 Oct 2009

Action Date: 20 Oct 2009

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Keith Frederick Meeres

Change date: 2009-10-20

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Change person director company with change date

Date: 19 Oct 2009

Action Date: 19 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: John William Adams

Change date: 2009-10-19

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Legacy

Date: 23 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/09; full list of members

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Legacy

Date: 29 Apr 2009

Category: Capital

Type: 88(2)

Description: Ad 27/04/09-27/04/09\gbp si 3000000@1=3000000\gbp ic 15465000/18465000\

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Accounts with accounts type full

Date: 24 Mar 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 04 Nov 2008

Category: Capital

Type: 88(2)

Description: Ad 04/11/08-04/11/08\gbp si 3000000@1=3000000\gbp ic 12465000/15465000\

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Legacy

Date: 03 Sep 2008

Category: Capital

Type: 88(2)

Description: Ad 03/09/08-03/09/08\gbp si 3000000@1=3000000\gbp ic 9465000/12465000\

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Legacy

Date: 18 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 17/06/08; full list of members

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Accounts with accounts type full

Date: 17 Mar 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Miscellaneous

Date: 23 Aug 2007

Category: Miscellaneous

Type: MISC

Description: Section 394

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Legacy

Date: 12 Jul 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/07; no change of members

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Accounts with accounts type full

Date: 10 Apr 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

Documents

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Legacy

Date: 27 Jun 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/06; full list of members

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Accounts with accounts type full

Date: 10 May 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 10 May 2006

Category: Capital

Type: 88(2)R

Description: Ad 26/04/06--------- £ si 5000000@1=5000000 £ ic 4465000/9465000

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Legacy

Date: 21 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Mar 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 20 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/05; full list of members

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Accounts with accounts type full

Date: 03 May 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 21 Dec 2004

Category: Capital

Type: 88(2)R

Description: Ad 16/12/04--------- £ si 3000000@1=3000000 £ ic 1465000/4465000

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Legacy

Date: 21 Dec 2004

Category: Capital

Type: 123

Description: Nc inc already adjusted 09/12/04

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Resolution

Date: 21 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 21 Dec 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Resolution

Date: 31 Oct 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 15 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/04; full list of members

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Accounts with accounts type full

Date: 05 May 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 16 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/03; full list of members

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Accounts with accounts type full

Date: 13 May 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

Documents

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Auditors resignation company

Date: 03 Feb 2003

Category: Auditors

Type: AUD

Documents

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Legacy

Date: 21 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/02; full list of members

Documents

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Accounts with accounts type full

Date: 14 May 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

Documents

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Resolution

Date: 14 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Legacy

Date: 05 Jul 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/01; full list of members

Documents

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Legacy

Date: 15 Jun 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 15 Jun 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Accounts with accounts type full

Date: 30 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

Documents

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Legacy

Date: 20 Jun 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/00; full list of members

Documents

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Accounts with accounts type full

Date: 04 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

Documents

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Legacy

Date: 16 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/06/99; full list of members

Documents

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Accounts with accounts type full

Date: 04 May 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

Documents

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Auditors resignation company

Date: 05 Aug 1998

Category: Auditors

Type: AUD

Documents

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