CHILDS AND SULZMANN LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-04 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 23/04/2423 April 2024 | Director's details changed for Mr Matthew Parsons on 2024-03-19 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-04 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 17/04/2317 April 2023 | Director's details changed for Mr Matthew Parsons on 2023-03-01 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-04 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 14/01/2114 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 15/07/2015 July 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 15/05/2015 May 2020 | CESSATION OF PETER ALBERT SULZMANN AS A PSC |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES |
| 20/04/2020 April 2020 | 50 ORD B SHARES @ £1 EACH 06/02/2020 |
| 09/04/209 April 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/04/209 April 2020 | ALTER ARTICLES 06/02/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 10TH FLOOR COLSTON TOWER COLSTON STREET BRISTOL BS1 4XE |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SULZMANN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CHILDS / 19/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHILDS / 19/09/2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR MATTHEW PARSONS |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MR MICHAEL JOHN COX |
| 22/04/1622 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALBERT SULZMANN / 30/06/2014 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY CHILDS / 30/06/2014 |
| 14/04/1514 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 02/04/152 April 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 24B BERKELEY SQUARE BRISTOL BS8 1HP UNITED KINGDOM |
| 04/04/144 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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