JOSEPH SULLY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Notification of Cheviot Capital (Nominees) Limited as a person with significant control on 2019-08-29 |
| 27/02/2527 February 2025 | Cessation of Alastair Collett as a person with significant control on 2019-08-29 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 27/02/2527 February 2025 | Cessation of Peter John Timms as a person with significant control on 2019-08-29 |
| 27/02/2527 February 2025 | Cessation of John Mortimer as a person with significant control on 2019-08-29 |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | Resolutions |
| 28/03/2428 March 2024 | |
| 28/03/2428 March 2024 | Statement of capital on 2024-03-28 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 07/01/247 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-29 with no updates |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN TIMMS |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR COLLETT |
| 07/03/187 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MORTIMER |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 16/08/1716 August 2017 | 13/07/17 STATEMENT OF CAPITAL GBP 1000000 |
| 16/08/1716 August 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/03/1713 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 08/09/168 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 15/07/1615 July 2016 | REGISTERED OFFICE CHANGED ON 15/07/2016 FROM PEPPER ALLEY MOTT STREET HIGH BEACH ESSEX IG10 4AP |
| 14/10/1514 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 14/08/1514 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | APPOINTMENT TERMINATED, DIRECTOR AGNES SULLY |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/08/1330 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 02/08/132 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED JOHN MORTIMER |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 16/03/1016 March 2010 | SECRETARY APPOINTED JOHN MORTIMER |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARY HINES |
| 12/10/0912 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/999 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9812 October 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 09/10/979 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 29/06/9729 June 1997 | AUDITOR'S RESIGNATION |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 07/01/977 January 1997 | NEW SECRETARY APPOINTED |
| 31/12/9631 December 1996 | SECRETARY RESIGNED |
| 08/09/968 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9522 August 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 19/05/9519 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS |
| 05/09/935 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/05/9310 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | RETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/10/919 October 1991 | RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/08/9030 August 1990 | RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/10/8913 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 13/10/8913 October 1989 | RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 31/10/8831 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 31/10/8831 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 15/02/8815 February 1988 | RETURN MADE UP TO 11/01/88; FULL LIST OF MEMBERS |
| 14/05/8714 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 05/11/865 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/09/769 September 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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