A. SULKA AND COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-06-04 with no updates |
| 25/04/2525 April 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 19/11/2419 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 13/07/2113 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 20/06/1920 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR LUANNE STILL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MRS SHAMINI RAJAH-BARRETT |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY LUANNE STILL |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES |
| 08/07/168 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 03/06/163 June 2016 | Annual return made up to 3 June 2016 with full list of shareholders |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MRS LUANNE STILL |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR SHAMINI RAJAH-BARRETT |
| 09/09/159 September 2015 | SAIL ADDRESS CHANGED FROM: 14-15 CONDUIT STREET LONDON W1S 2XJ |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MRS LUANNE STILL |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, SECRETARY JESSICA TAYLOR |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JESSICA TAYLOR |
| 09/07/149 July 2014 | DIRECTOR APPOINTED SHAMINI RAJAH-BARRETT |
| 18/06/1418 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/12/1310 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAWRENCE |
| 14/01/1314 January 2013 | DIRECTOR APPOINTED JESSICA MARY TAYLOR |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LAWRENCE |
| 14/01/1314 January 2013 | SECRETARY APPOINTED JESSICA MARY TAYLOR |
| 26/10/1226 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/11/117 November 2011 | SAIL ADDRESS CHANGED FROM: EMPIRE HOUSE 175 PICCADILLY LONDON W1J 9DJ UNITED KINGDOM |
| 08/06/118 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM SACKVILLE GWYNNE LAWRENCE / 28/02/2011 |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/06/1016 June 2010 | SAIL ADDRESS CREATED |
| 16/06/1016 June 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN BROOKS / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM SACKVILLE GWYNNE LAWRENCE / 26/10/2009 |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 06/10/066 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: 50 JERMYN STREET, LONDON, SW1Y 6LX |
| 10/02/0510 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0429 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: 27 KNIGHTSBRIDGE, LONDON, SW1X 7YB |
| 06/12/046 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 09/08/049 August 2004 | NEW DIRECTOR APPOINTED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/05/0312 May 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 12/05/0312 May 2003 | £ NC 25000/7500000 31/03/03 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | NEW DIRECTOR APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 03/07/003 July 2000 | DIRECTOR RESIGNED |
| 03/07/003 July 2000 | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: PLUMTREE COURT, LONDON, EC4A 4HT |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED |
| 31/03/0031 March 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 22/09/9922 September 1999 | RETURN MADE UP TO 03/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/12/9814 December 1998 | AUDITOR'S RESIGNATION |
| 23/06/9823 June 1998 | RETURN MADE UP TO 03/06/98; FULL LIST OF MEMBERS |
| 10/05/9810 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED |
| 07/05/987 May 1998 | SECRETARY RESIGNED |
| 28/01/9828 January 1998 | DELIVERY EXT'D 3 MTH 31/03/97 |
| 03/08/973 August 1997 | RETURN MADE UP TO 03/06/96; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | RETURN MADE UP TO 03/06/97; FULL LIST OF MEMBERS |
| 19/05/9719 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9729 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 08/02/968 February 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 03/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 03/06/94; FULL LIST OF MEMBERS |
| 19/07/9419 July 1994 | REGISTERED OFFICE CHANGED ON 19/07/94 FROM: 35 ST THOMAS STREET, LONDON, SE1 9SN |
| 19/07/9419 July 1994 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 03/06/93; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 03/06/92; FULL LIST OF MEMBERS |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/06/9129 June 1991 | RETURN MADE UP TO 03/06/91; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 09/08/909 August 1990 | REGISTERED OFFICE CHANGED ON 09/08/90 FROM: SPECTRUM HOUSE, 20-26 CURSITOR STREET, LONDON, EC4A 1LT |
| 07/08/907 August 1990 | RETURN MADE UP TO 03/06/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | REGISTERED OFFICE CHANGED ON 21/12/87 FROM: 4 KINGS ARMS YARD, MOORGATE, LONDON, EC2R 7AX |
| 02/06/872 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS |
| 05/04/245 April 1924 | CERTIFICATE OF INCORPORATION |
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