| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 4, BEECHAM BUSINESS PARK SUITE 4, BEECHAM BUSINESS PARK ALDRIDGE WALSALL ENGLAND WS9 8TZ |
| 2024-04-07 |
insert address 42 THORNHILL ROAD SUTTON COLDFIELD ENGLAND B74 3EH |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-07-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2021-03-31 |
| 2021-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM BILLIG |
| 2020-07-08 |
delete address 4A BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP |
| 2020-07-08 |
insert address SUITE 4, BEECHAM BUSINESS PARK SUITE 4, BEECHAM BUSINESS PARK ALDRIDGE WALSALL ENGLAND WS9 8TZ |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2020 FROM
4A BEACON ROAD
GREAT BARR
BIRMINGHAM
B43 7BP |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAVI VERMA |
| 2020-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA |
| 2019-12-07 |
insert company_previous_name SULLIVANS LIMITED |
| 2019-12-07 |
update name SULLIVANS LIMITED => SULLIVAN BILLIG LTD |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR RAVI VERMA |
| 2019-11-14 |
update statutory_documents COMPANY NAME CHANGED SULLIVANS LIMITED
CERTIFICATE ISSUED ON 14/11/19 |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ADAM BILLIG |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MR VISHAL VERMA |
| 2019-11-13 |
update statutory_documents CESSATION OF AUDREY O'SULLIVAN AS A PSC |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-05-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN O'SULLIVAN |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-01 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-07-08 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-06-24 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL O'SULLIVAN / 24/06/2016 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-09 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-09 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 4A BEACON ROAD GREAT BARR BIRMINGHAM UNITED KINGDOM B43 7BP |
| 2014-07-07 |
insert address 4A BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-07-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-06-02 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-09-06 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KIERAN MICHAEL O'SULLIVAN |
| 2013-08-02 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2011 FROM
302A QUESLETT ROAD
BIRMINGHAM
WEST MIDLANDS
B43 7EX |
| 2011-06-03 |
update statutory_documents 18/05/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 18/05/10 FULL LIST |
| 2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW O'SULLIVAN / 18/05/2010 |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-11-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 2007-07-14 |
update statutory_documents RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-11-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 2005-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-04 |
update statutory_documents RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 2004-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-06 |
update statutory_documents RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 2001-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-08-04 |
update statutory_documents RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 1999-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDLANDS B2 5DN |
| 1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |