DANNY SULLIVAN & SONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Satisfaction of charge 026701270003 in full |
| 23/01/2523 January 2025 | Termination of appointment of David Saxton as a director on 2025-01-15 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 18/04/2418 April 2024 | Current accounting period extended from 2024-07-31 to 2024-12-31 |
| 19/03/2419 March 2024 | Full accounts made up to 2023-07-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 19/10/2319 October 2023 | Appointment of Miss Kacey O'driscoll as a director on 2023-10-01 |
| 24/04/2324 April 2023 | Full accounts made up to 2022-07-31 |
| 09/12/229 December 2022 | Change of details for Danny Sullivan Group Limited as a person with significant control on 2022-01-10 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-05 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 05/01/225 January 2022 | Director's details changed for Mr Timothy Joseph O'sullivan on 2021-12-22 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with updates |
| 06/12/216 December 2021 | Director's details changed for Mr Timothy Joseph O'sullivan on 2021-12-05 |
| 30/07/2130 July 2021 | Satisfaction of charge 2 in full |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 04/02/204 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXTON / 04/02/2020 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH O'SULLIVAN / 27/06/2019 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXTON / 27/06/2019 |
| 29/05/1929 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL O'SULLIVAN |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 16/04/1816 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK RIORDAN |
| 25/04/1725 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL O'SULLIVAN / 24/11/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 05/12/165 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 24/11/2016 |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOWLING / 24/11/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 10/12/1310 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 03/12/133 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 11/12/1211 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 19/04/1219 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR TIMOTHY JOSEPH O'SULLIVAN |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 05/01/115 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS DOWLING / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL O'SULLIVAN / 04/01/2010 |
| 04/01/104 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAXTON / 04/01/2010 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN RIORDAN / 04/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR DAVID SAXTON |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAXTON |
| 18/12/0918 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DANNY SULLIVAN & SONS LIMITED / 16/04/2009 |
| 11/11/0911 November 2009 | CORPORATE DIRECTOR APPOINTED DANNY SULLIVAN & SONS LIMITED |
| 02/06/092 June 2009 | REGISTERED OFFICE CHANGED ON 02/06/2009 FROM 98 CRAWFORD GARDENS PALMER GREEN LONDON N13 5TE |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED PATRICK JOHN RIORDAN |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MICHAEL DOWLING |
| 09/04/099 April 2009 | REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 22 BARRETTS GREEN ROAD LONDON NW10 7AE |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | CURREXT FROM 31/03/2009 TO 31/07/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/0715 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED |
| 23/01/0123 January 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/06/0014 June 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: 300 NEASDEN LANE NEASDEN LONDON NW10 0EP |
| 22/06/9922 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/01/998 January 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 10/01/9710 January 1997 | RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/01/962 January 1996 | REGISTERED OFFICE CHANGED ON 02/01/96 FROM: 300 NEASDEN LANE NEASDEN LONDON NW10 0EP |
| 08/12/958 December 1995 | RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9515 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/02/9521 February 1995 | RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 30/11/9430 November 1994 | S386 DISP APP AUDS 24/11/94 |
| 14/12/9314 December 1993 | RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | SECRETARY RESIGNED |
| 09/03/939 March 1993 | NEW SECRETARY APPOINTED |
| 22/12/9222 December 1992 | RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/12/9116 December 1991 | SECRETARY RESIGNED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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