About

Registered Number: 04615250
Date of Incorporation: 12/12/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 66e Hawthorn Road, Bognor Regis, PO21 2DD,

 

Established in 2002, 729k Ltd are based in Bognor Regis. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTT, Tina 20 November 2015 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 April 2020
CS01 - N/A 15 December 2019
AA - Annual Accounts 27 June 2019
CH01 - Change of particulars for director 15 January 2019
CH01 - Change of particulars for director 15 January 2019
AD01 - Change of registered office address 01 January 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 22 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 31 May 2017
SH01 - Return of Allotment of shares 19 February 2017
RESOLUTIONS - N/A 13 January 2017
CH01 - Change of particulars for director 21 December 2016
AD01 - Change of registered office address 21 December 2016
CH01 - Change of particulars for director 21 December 2016
CS01 - N/A 14 December 2016
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 10 December 2015
TM02 - Termination of appointment of secretary 20 November 2015
AP01 - Appointment of director 20 November 2015
AA - Annual Accounts 23 June 2015
RESOLUTIONS - N/A 21 April 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 04 July 2014
MR04 - N/A 19 December 2013
AR01 - Annual Return 12 December 2013
AA - Annual Accounts 10 October 2013
AR01 - Annual Return 10 December 2012
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 12 December 2011
AA - Annual Accounts 06 May 2011
SH01 - Return of Allotment of shares 14 December 2010
AR01 - Annual Return 10 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 10 December 2009
AA - Annual Accounts 21 September 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 14 October 2008
CERTNM - Change of name certificate 06 February 2008
363a - Annual Return 11 December 2007
288c - Notice of change of directors or secretaries or in their particulars 11 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 07 December 2007
395 - Particulars of a mortgage or charge 04 September 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 10 October 2006
287 - Change in situation or address of Registered Office 31 July 2006
AA - Annual Accounts 13 January 2006
363s - Annual Return 23 December 2005
CERTNM - Change of name certificate 15 September 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 26 November 2004
363s - Annual Return 17 January 2004
225 - Change of Accounting Reference Date 02 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
287 - Change in situation or address of Registered Office 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
288a - Notice of appointment of directors or secretaries 03 January 2003
RESOLUTIONS - N/A 23 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
288b - Notice of resignation of directors or secretaries 19 December 2002
287 - Change in situation or address of Registered Office 19 December 2002
NEWINC - New incorporation documents 12 December 2002

Mortgages & Charges

Description Date Status Charge by
Charge over shares 28 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.