O'SULLIVAN & SON LTD

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DateDescription
19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with no updates

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26/08/2426 August 2024 Accounts for a dormant company made up to 2024-05-31

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12/06/2412 June 2024 Certificate of change of name

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04/06/244 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Registered office address changed from 42 Thornhill Road Sutton Coldfield B74 3EH England to Unit 1 Forge Farm Forge Lane Footherley Lichfield WS14 0HU on 2024-05-29

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22/02/2422 February 2024 Registered office address changed from Suite 4, Beecham Business Park Suite 4, Beecham Business Park Aldridge Walsall WS9 8TZ England to 42 Thornhill Road Sutton Coldfield B74 3EH on 2024-02-22

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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19/05/2319 May 2023 Confirmation statement made on 2023-05-18 with no updates

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16/02/2316 February 2023 Accounts for a dormant company made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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20/05/2220 May 2022 Confirmation statement made on 2022-05-18 with no updates

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28/07/2128 July 2021 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/01/2130 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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10/11/2010 November 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM BILLIG

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 4A BEACON ROAD GREAT BARR BIRMINGHAM B43 7BP

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR RAVI VERMA

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR VISHAL VERMA

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20/11/1920 November 2019 DIRECTOR APPOINTED MR RAVI VERMA

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14/11/1914 November 2019 COMPANY NAME CHANGED SULLIVANS LIMITED CERTIFICATE ISSUED ON 14/11/19

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13/11/1913 November 2019 CESSATION OF AUDREY O'SULLIVAN AS A PSC

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13/11/1913 November 2019 DIRECTOR APPOINTED MR ADAM BILLIG

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13/11/1913 November 2019 DIRECTOR APPOINTED MR VISHAL VERMA

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28/06/1928 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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28/02/1928 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR KIERAN O'SULLIVAN

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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01/03/181 March 2018 31/05/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 31/05/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL O'SULLIVAN / 24/06/2016

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24/06/1624 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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02/08/132 August 2013 DIRECTOR APPOINTED MR KIERAN MICHAEL O'SULLIVAN

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02/08/132 August 2013 Annual return made up to 18 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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24/05/1224 May 2012 Annual return made up to 18 May 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/07/118 July 2011 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM 302A QUESLETT ROAD BIRMINGHAM WEST MIDLANDS B43 7EX

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03/06/113 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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29/06/1029 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW O'SULLIVAN / 18/05/2010

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25/02/1025 February 2010 31/05/09 TOTAL EXEMPTION FULL

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21/05/0921 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 31/05/08 TOTAL EXEMPTION FULL

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20/11/0820 November 2008 31/05/07 TOTAL EXEMPTION FULL

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11/11/0811 November 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/07/0614 July 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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17/06/0317 June 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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05/04/035 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 SECRETARY RESIGNED

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06/06/026 June 2002 NEW SECRETARY APPOINTED

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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30/05/0130 May 2001 RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS

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14/03/0114 March 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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04/08/004 August 2000 RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS

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27/05/9927 May 1999 NEW DIRECTOR APPOINTED

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27/05/9927 May 1999 NEW SECRETARY APPOINTED

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 DIRECTOR RESIGNED

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18/05/9918 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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