SUMOS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-12 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2023-01-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-07-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-10 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KNIGHT / 07/05/2021
2021-04-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-03-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-04-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-04-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-04-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDWARD KNIGHT / 22/06/2017
2017-12-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES
2017-04-27 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-04-27 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-13 update account_category TOTAL EXEMPTION SMALL => null
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-03-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-02-11 update returns_last_madeup_date 2014-12-10 => 2015-12-10
2016-02-11 update returns_next_due_date 2016-01-07 => 2017-01-07
2016-01-07 update statutory_documents 10/12/15 FULL LIST
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KNIGHT / 28/06/2012
2016-01-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ROY MILLS / 01/01/2014
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-11 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-12-10 => 2014-12-10
2015-01-07 update returns_next_due_date 2015-01-07 => 2016-01-07
2014-12-10 update statutory_documents 10/12/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-05 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-12-10 => 2013-12-10
2014-01-07 update returns_next_due_date 2014-01-07 => 2015-01-07
2013-12-18 update statutory_documents 10/12/13 FULL LIST
2013-07-02 update num_mort_outstanding 3 => 0
2013-07-02 update num_mort_satisfied 1 => 4
2013-06-26 update num_mort_outstanding 4 => 3
2013-06-26 update num_mort_satisfied 0 => 1
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-12-10 => 2012-12-10
2013-06-24 update returns_next_due_date 2013-01-07 => 2014-01-07
2013-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-05 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-05-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-03-28 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2013-01-14 update statutory_documents 10/12/12 FULL LIST
2012-04-02 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2012-03-02 update statutory_documents 10/12/11 FULL LIST
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN BRITCHFORD
2012-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUSTIN BRITCHFORD
2011-06-06 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-06-03 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-12-22 update statutory_documents 10/12/10 FULL LIST
2010-04-12 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 10/12/09 FULL LIST
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD KNIGHT / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROY MILLS / 25/01/2010
2010-01-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BRITCHFORD / 25/01/2010
2009-04-28 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-02-09 update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-06-02 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2008-04-08 update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 30 THE PLAZA BRUNNEL CENTRE SWINDON WILTSHIRE SN1 1LF
2007-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-02-22 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-02-21 update statutory_documents NEW DIRECTOR APPOINTED
2007-01-29 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-01-29 update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-07-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-12 update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30 update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-27 update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/09/03
2003-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-10-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-08-11 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03
2003-03-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents NEW DIRECTOR APPOINTED
2002-12-19 update statutory_documents NEW SECRETARY APPOINTED
2002-12-19 update statutory_documents DIRECTOR RESIGNED
2002-12-19 update statutory_documents SECRETARY RESIGNED
2002-12-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION