| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-09-24 |
update statutory_documents FIRST GAZETTE |
| 2024-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-07-19 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 33 BELL LANE BYFIELD DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 6US |
| 2023-06-07 |
insert address 3H MANOR BUSINESS PARK, GRANTS HILL WAY WOODFORD HALSE DAVENTRY ENGLAND NN11 3UB |
| 2023-06-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2023 FROM
33 BELL LANE BYFIELD
DAVENTRY
NORTHAMPTONSHIRE
NN11 6US
ENGLAND |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 30/05/2023 |
| 2023-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 30/05/2023 |
| 2023-05-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 30/05/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES |
| 2022-02-07 |
delete address 15 HIGH STREET BYFIELD DAVENTRY ENGLAND NN11 6XQ |
| 2022-02-07 |
insert address 33 BELL LANE BYFIELD DAVENTRY NORTHAMPTONSHIRE ENGLAND NN11 6US |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2022 FROM
15 HIGH STREET
BYFIELD
DAVENTRY
NN11 6XQ
ENGLAND |
| 2022-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 14/01/2022 |
| 2022-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 14/01/2022 |
| 2022-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 14/01/2022 |
| 2021-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-28 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES |
| 2020-07-08 |
delete address SUGARSWELL FARM SHENINGTON SHENINGTON BANBURY OXFORDSHIRE UNITED KINGDOM OX15 6HW |
| 2020-07-08 |
insert address 15 HIGH STREET BYFIELD DAVENTRY ENGLAND NN11 6XQ |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
SUGARSWELL FARM SHENINGTON
SHENINGTON
BANBURY
OXFORDSHIRE
OX15 6HW
UNITED KINGDOM |
| 2020-05-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 01/12/2019 |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
| 2020-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-04-02 |
update statutory_documents SECRETARY APPOINTED MR SANTON JAMES CROWSHAW |
| 2020-03-28 |
update statutory_documents CESSATION OF TOBY JAMES HOWARD NUNNELEY AS A PSC |
| 2020-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOBY NUNNELEY |
| 2020-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TOBY NUNNELEY |
| 2020-03-25 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
update num_mort_charges 1 => 2 |
| 2019-09-07 |
update num_mort_outstanding 1 => 2 |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107130570002 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SANTON JAMES CROWSHAW / 01/07/2019 |
| 2019-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBY JAMES HOWARD NUNNELEY / 01/07/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-06 => 2020-01-31 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANTON JAMES CROWSHAW |
| 2018-01-02 |
update statutory_documents DIRECTOR APPOINTED MR SANTON JAMES CROWSHAW |
| 2017-06-08 |
insert company_previous_name TOBY JAMES HOWARD NUNNELEY LTD |
| 2017-06-08 |
update name TOBY JAMES HOWARD NUNNELEY LTD => SUGARSWELL DEVELOPMENTS LTD |
| 2017-05-20 |
update statutory_documents COMPANY NAME CHANGED TOBY JAMES HOWARD NUNNELEY LTD
CERTIFICATE ISSUED ON 20/05/17 |
| 2017-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 107130570001 |
| 2017-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |