| Date | Description |
|---|
| 2024-03-31 |
delete personal_emails al..@sullivanbuses.com |
| 2024-03-31 |
delete personal_emails ri..@sullivanbuses.com |
| 2024-03-31 |
delete email al..@sullivanbuses.com |
| 2024-03-31 |
delete email ri..@sullivanbuses.com |
| 2024-03-31 |
delete email wa..@sullivanbuses.com |
| 2024-03-31 |
delete person Alan Wells |
| 2024-03-31 |
delete person Danguole Berndes |
| 2024-03-31 |
delete person Ricky Rozas |
| 2024-03-31 |
delete person Wayne Butler |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SULLIVAN / 02/07/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-26 |
update website_status DomainNotFound => OK |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-04-11 |
delete email ch..@sullivanbuses.com |
| 2021-04-11 |
delete person Chris Joseph |
| 2021-04-11 |
insert career_pages_linkeddomain pabbly.com |
| 2021-01-29 |
delete personal_emails st..@sullivanbuses.com |
| 2021-01-29 |
insert career_emails jo..@sullivanbuses.com |
| 2021-01-29 |
insert personal_emails al..@sullivanbuses.com |
| 2021-01-29 |
insert personal_emails as..@sullivanbuses.com |
| 2021-01-29 |
insert personal_emails da..@sullivanbuses.com |
| 2021-01-29 |
insert personal_emails ri..@sullivanbuses.com |
| 2021-01-29 |
delete address St Albans Road,
South Mimms Service Area, Potters Bar,
Hertfordshire, ENGLAND
EN6 3NE |
| 2021-01-29 |
delete address Swanland Road,
North Mymms, Hertfordshire, EN6 1AA |
| 2021-01-29 |
delete email as..@sullivanbuses.co.uk |
| 2021-01-29 |
delete email ne..@sullivanbuses.com |
| 2021-01-29 |
delete email op..@sullivanbuses.com |
| 2021-01-29 |
delete email st..@sullivanbuses.com |
| 2021-01-29 |
delete fax +44 (0) 1707 646804 |
| 2021-01-29 |
delete person Alan Dunn |
| 2021-01-29 |
delete person Neal Hogg |
| 2021-01-29 |
delete person Steve Barker |
| 2021-01-29 |
delete person Steve Simmonds |
| 2021-01-29 |
insert address 6 Deards House,
St AlbansRoad,
South Mimms,
Potters Bar,
Hertfordshire EN6 3N |
| 2021-01-29 |
insert address Deards House,
St Albans Road,
South Mimms Service Area, Potters Bar,
Hertfordshire,
EN6 3NE |
| 2021-01-29 |
insert address Swanland Road,
North Mymms, Hertfordshire, AL9 7TS |
| 2021-01-29 |
insert alias SULLIVAN BUSES ENGINEERING LIMITED |
| 2021-01-29 |
insert email al..@sullivanbuses.com |
| 2021-01-29 |
insert email as..@sullivanbuses.com |
| 2021-01-29 |
insert email da..@sullivanbuses.com |
| 2021-01-29 |
insert email fe..@sullivanbuses.com |
| 2021-01-29 |
insert email ja..@sullivanbuses.com |
| 2021-01-29 |
insert email jo..@sullivanbuses.com |
| 2021-01-29 |
insert email ri..@sullivanbuses.com |
| 2021-01-29 |
insert email sc..@sullivanbuses.com |
| 2021-01-29 |
insert email wa..@sullivanbuses.com |
| 2021-01-29 |
insert person Alan Wells |
| 2021-01-29 |
insert person Danguole Berndes |
| 2021-01-29 |
insert person Dave Brown |
| 2021-01-29 |
insert person Felicity Smith |
| 2021-01-29 |
insert person Ricky Rozas |
| 2021-01-29 |
insert person Wayne Butler |
| 2021-01-29 |
insert registration_number 05347791 |
| 2021-01-29 |
insert registration_number 1218748 7 |
| 2021-01-29 |
update person_title Chris Joseph: Acting Depot Manager => Depot Manager |
| 2021-01-29 |
update person_title Sally Bethany: Accounts => Finance Manager |
| 2021-01-29 |
update primary_contact St Albans Road,
South Mimms Service Area, Potters Bar,
Hertfordshire, ENGLAND
EN6 3NE => Deards House,
St Albans Road,
South Mimms Service Area, Potters Bar,
Hertfordshire,
EN6 3NE |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update website_status DomainNotFound => OK |
| 2019-08-30 |
delete source_ip 94.23.242.177 |
| 2019-08-30 |
insert source_ip 185.2.5.74 |
| 2019-07-31 |
update website_status OK => DomainNotFound |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-04-25 |
delete source_ip 185.26.230.131 |
| 2019-04-25 |
insert source_ip 94.23.242.177 |
| 2019-04-25 |
update robots_txt_status www.sullivanbuses.com: 200 => 404 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-07-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN SULLIVAN / 09/07/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_outstanding 3 => 1 |
| 2017-08-07 |
update num_mort_satisfied 0 => 2 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN SULLIVAN |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-08-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-07-12 |
update statutory_documents 28/06/16 FULL LIST |
| 2016-02-20 |
delete secretary Mala Singelee |
| 2016-02-20 |
delete email ma..@sullivanbuses.com |
| 2016-02-20 |
delete person Mala Singelee |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-12 |
delete address WINDFALL HOUSE D1, THE COURTYARD ALBAN PARK ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0LA |
| 2015-08-12 |
insert address WINDFALL HOUSE D1, THE COURTYARD ALBAN PARK ST. ALBANS HERTFORDSHIRE AL4 0LA |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-12 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-20 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-11-07 |
delete address CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 2014-11-07 |
insert address WINDFALL HOUSE D1, THE COURTYARD ALBAN PARK ST. ALBANS HERTFORDSHIRE ENGLAND AL4 0LA |
| 2014-11-07 |
update reg_address_care_of A & L CHARTERED ACCOUNTANTS => A&L |
| 2014-11-07 |
update registered_address |
| 2014-10-31 |
update statutory_documents SECRETARY APPOINTED MR ANGELOS PANAYIOTOU |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SOOPAMAH SINGELEE |
| 2014-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2014 FROM
C/O A & L CHARTERED ACCOUNTANTS
CHECKNET HOUSE 153 EAST BARNET ROAD
BARNET
HERTFORDSHIRE
EN4 8QZ |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE ENGLAND EN4 8QZ |
| 2014-08-07 |
insert address CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-30 |
delete source_ip 54.229.105.96 |
| 2014-07-30 |
insert source_ip 185.26.230.131 |
| 2014-07-22 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-10-31 |
delete source_ip 212.53.71.146 |
| 2013-10-31 |
insert source_ip 54.229.105.96 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-08-01 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-07-17 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 6023 - Other passenger land transport |
| 2013-06-21 |
insert sic_code 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-04-16 |
delete source_ip 212.85.249.130 |
| 2013-04-16 |
insert source_ip 212.53.71.146 |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-05 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 28/06/11 FULL LIST |
| 2011-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN SULLIVAN / 01/01/2011 |
| 2010-07-07 |
update statutory_documents 28/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-25 |
update statutory_documents 01/01/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2010 FROM
C/O A&L KNIGHT HOUSE
27-31 EAST BARNET ROAD
NEW BARNET
HERTFORDSHIRE
EN4 8RN |
| 2009-07-14 |
update statutory_documents GBP NC 100/10000
30/06/09 |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2009-07-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/07 FROM:
MILL MEAD HOUSE 8 MILL MEADS
STAINES
MIDDLESEX TW18 4NJ |
| 2007-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/06 FROM:
MILL MEAD HOUSE 8 MILL MEAD
STAINES
MIDDLESEX TW18 4NJ |
| 2006-04-19 |
update statutory_documents RO CHANGED 24/03/06 |
| 2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-21 |
update statutory_documents RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-12-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-27 |
update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 2001-02-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-06 |
update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |