54 SUTHERLAND SQUARE LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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14/11/2414 November 2024 Confirmation statement made on 2024-11-14 with no updates

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18/08/2418 August 2024 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with no updates

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12/10/2312 October 2023 Accounts for a dormant company made up to 2022-11-30

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23/01/2323 January 2023 Confirmation statement made on 2022-11-14 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-11-14 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/12/2024 December 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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24/12/2024 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/01/194 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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26/12/1826 December 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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11/08/1711 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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19/08/1619 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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03/12/153 December 2015 14/11/15 NO MEMBER LIST

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/11/1419 November 2014 14/11/14 NO MEMBER LIST

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26/09/1426 September 2014 DIRECTOR APPOINTED DR JANET ELISABETH LEIGH

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08/08/148 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/12/132 December 2013 14/11/13 NO MEMBER LIST

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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05/12/125 December 2012 14/11/12 NO MEMBER LIST

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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21/11/1121 November 2011 14/11/11 NO MEMBER LIST

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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02/12/102 December 2010 14/11/10 NO MEMBER LIST

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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09/12/099 December 2009 14/11/09 NO MEMBER LIST

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08/12/098 December 2009 SAIL ADDRESS CREATED

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK NICHOLSON / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD HEYWOOD / 07/12/2009

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02/09/092 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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28/11/0828 November 2008 APPOINTMENT TERMINATED SECRETARY PAUL MELLOR

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28/11/0828 November 2008 ANNUAL RETURN MADE UP TO 14/11/08

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28/11/0828 November 2008 APPOINTMENT TERMINATED DIRECTOR PAUL MELLOR

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10/09/0810 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/05/081 May 2008 DIRECTOR APPOINTED IAN NICHOLSON

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14/03/0814 March 2008 ANNUAL RETURN MADE UP TO 14/11/07

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29/11/0629 November 2006 DIRECTOR RESIGNED

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29/11/0629 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0629 November 2006 NEW DIRECTOR APPOINTED

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29/11/0629 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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