| Date | Description |
|---|
| 2024-03-10 |
delete person Josh Blanning |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-05-16 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/02/2023 |
| 2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUGOI BUILDING SOLUTIONS LTD |
| 2023-05-09 |
update statutory_documents CESSATION OF BENJAMIN PAUL MAY AS A PSC |
| 2023-05-09 |
update statutory_documents CESSATION OF TIMOTHY JAMES HARRIS AS A PSC |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2023-01-27 |
delete person Issy Cross |
| 2023-01-27 |
insert person Ben Jones |
| 2023-01-27 |
insert person Luke Armon |
| 2023-01-27 |
insert person Luke Gilbert |
| 2023-01-27 |
insert person Michelle Dougherty |
| 2023-01-27 |
insert person Oliver Murphy |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
delete person Laura Dinham |
| 2022-07-21 |
delete person Luke Ryan |
| 2022-07-21 |
insert person Issy Cross |
| 2022-07-07 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-20 |
insert person Jarrod Hill |
| 2021-05-20 |
insert person Laura Dinham |
| 2021-05-20 |
update person_description Josh Blanning => Josh Blanning |
| 2021-04-04 |
delete person Simon Douglas |
| 2021-04-04 |
insert person Dean Aaron Cooke |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-01-26 |
delete person Sharon Riordan |
| 2021-01-26 |
insert person Josh Blanning |
| 2021-01-26 |
update person_description Simon Douglas => Simon Douglas |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-11-05 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-29 |
update person_description Simon Douglas => Simon Douglas |
| 2020-07-22 |
delete person Harry Charlton |
| 2020-07-22 |
insert person Simon Douglas |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-22 |
delete source_ip 134.213.214.215 |
| 2020-04-22 |
insert source_ip 35.214.49.211 |
| 2020-03-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HARRIS / 03/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL MAY / 24/02/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARRIS / 24/02/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL MAY / 24/02/2020 |
| 2020-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES HARRIS / 24/02/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-19 |
insert general_emails in..@sugoisolutions.co.uk |
| 2019-11-19 |
insert address 22 Gilda Parade
Whitchurch
Bristol
BS14 9HY |
| 2019-11-19 |
insert alias SUGOi Solutions Limited |
| 2019-11-19 |
insert alias SUGOi Solutions Ltd |
| 2019-11-19 |
insert email in..@sugoisolutions.co.uk |
| 2019-11-19 |
insert index_pages_linkeddomain linkedin.com |
| 2019-11-19 |
insert index_pages_linkeddomain weblake.co.uk |
| 2019-11-19 |
insert phone 01275 832504 |
| 2019-11-19 |
update description |
| 2019-11-19 |
update primary_contact null => 22 Gilda Parade
Whitchurch
Bristol
BS14 9HY |
| 2019-08-20 |
delete source_ip 94.136.40.103 |
| 2019-08-20 |
insert source_ip 134.213.214.215 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-06-21 |
delete source_ip 80.90.197.11 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-13 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-17 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
delete address 12 ASHFORD ROAD MENDIP VIEW REDHILL BRISTOL BS40 5TJ |
| 2015-05-08 |
insert address 22 GILDA PARADE WHITCHURCH BRISTOL ENGLAND BS14 9HY |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-05-08 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
12 ASHFORD ROAD MENDIP VIEW
REDHILL
BRISTOL
BS40 5TJ |
| 2015-04-21 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-09 |
delete address Unit 603,
Central Park, Petherton Road,
Hengrove,
Bristol
BS14 9BZ |
| 2014-05-09 |
insert address 22 Gilda Parade Whitchurch, Bristol, BS14 9HY |
| 2014-05-09 |
insert contact_pages_linkeddomain goo.gl |
| 2014-05-09 |
update primary_contact Unit 603,
Central Park, Petherton Road,
Hengrove,
Bristol
BS14 9BZ => 22 Gilda Parade Whitchurch, Bristol, BS14 9HY |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-08 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-18 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-10 => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-02-19 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-11-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 10/02/12 FULL LIST |
| 2012-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents CURREXT FROM 28/02/2011 TO 31/03/2011 |
| 2011-03-22 |
update statutory_documents 10/02/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HARRIS / 04/03/2010 |
| 2011-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY HARRIS / 04/03/2010 |
| 2011-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2011 FROM
MENDIP VIEW REDHILL
BS40 5TH
UNITED KINGDOM |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN PAUL MAY |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE JONES |
| 2010-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS KATE JONES |
| 2010-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |