PROJECT SUGAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with no updates |
| 03/03/253 March 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 17/04/2417 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 14/12/2314 December 2023 | Change of details for Eis Group Plc as a person with significant control on 2023-12-01 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 20/04/2320 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 17/02/2317 February 2023 | Termination of appointment of Alistair Michael Rogers as a director on 2022-11-23 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 03/05/223 May 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 25/03/1525 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUGH TALLENTIRE / 07/09/2013 |
| 26/09/1326 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 26/09/1226 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID WHITING |
| 28/03/1228 March 2012 | SECRETARY APPOINTED ADAM DAVID POWELL |
| 07/10/117 October 2011 | 07/09/11 NO CHANGES |
| 01/11/101 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 07/10/107 October 2010 | 07/09/10 NO CHANGES |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED DAVID HUGH TALLENTIRE |
| 02/05/092 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 08/04/098 April 2009 | DIRECTOR RESIGNED FRANK RICHARDSON |
| 08/01/098 January 2009 | DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON |
| 08/01/098 January 2009 | SECRETARY RESIGNED FIONA GILLESPIE |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/09 FROM: 765 FINCHLEY ROAD LONDON NW11 8DS |
| 08/01/098 January 2009 | SECRETARY APPOINTED MR DAVID MICHAEL WHITING |
| 08/01/098 January 2009 | DIRECTOR RESIGNED DAVID PENN |
| 01/10/081 October 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: EAGLE IRON WORKS, HAMBRIDGE RD, NEWBURY, BERKS RG14 5TR |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | COMPANY NAME CHANGED MIXING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 23/07/02; RESOLUTION PASSED ON 16/07/02 |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED |
| 19/11/0119 November 2001 | COMPANY NAME CHANGED PLENTY LIMITED CERTIFICATE ISSUED ON 19/11/01; RESOLUTION PASSED ON 05/11/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01 |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 12/10/9912 October 1999 | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | AUDITOR'S RESIGNATION |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | NEW DIRECTOR APPOINTED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 10/06/9810 June 1998 | DIRECTOR RESIGNED |
| 27/11/9727 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 07/09/94; CHANGE OF MEMBERS |
| 19/04/9419 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | S386 DISP APP AUDS 26/06/92 |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/10/9110 October 1991 | RETURN MADE UP TO 07/09/91; CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/09/9017 September 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | DIRECTOR RESIGNED |
| 19/12/8819 December 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 22/05/8722 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/8729 April 1987 | DIRECTOR RESIGNED |
| 22/09/8622 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 29/11/9029 November 1890 | CERTIFICATE OF INCORPORATION |
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