SUDDEN SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 10/12/2410 December 2024 | Application to strike the company off the register |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Statement of capital on 2024-10-14 |
| 14/10/2414 October 2024 | Resolutions |
| 05/10/245 October 2024 | Appointment of Mr George Lovell as a director on 2024-10-03 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 02/08/212 August 2021 | Change of details for Mr Richard Ian Taylor as a person with significant control on 2021-08-02 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
| 02/08/212 August 2021 | Change of details for Mr Nicholas James Fail as a person with significant control on 2021-08-02 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/04/2122 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/01/1916 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 01/09/151 September 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM DTE HOUSE HOLLINS LANE BURY LANCASHIRE BL9 8AT |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 18/08/1418 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 15/08/1315 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 30/05/1230 May 2012 | SECRETARY APPOINTED MR RICHARD IAN TAYLOR |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TURNER |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TURNER |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED MR RICHARD IAN TAYLOR |
| 02/11/112 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 26/08/1126 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 22/11/1022 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 12/08/1012 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FAIL / 26/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHARLES TURNER / 26/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 17/10/2008 |
| 17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TURNER / 17/10/2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED JOHN CHARLES TURNER |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MERVYN MACDONALD |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED NICHOLAS JAMES TURNER |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH TRAIN |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | AMENDING 882 ISS 09/01/02 |
| 02/05/022 May 2002 | SHARES AGREEMENT OTC |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/012 November 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/09/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 16/02/9916 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/02/99 |
| 07/09/987 September 1998 | RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 17/02/98 |
| 02/03/982 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/02/974 February 1997 | DIRECTOR RESIGNED |
| 04/09/964 September 1996 | RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 04/09/954 September 1995 | RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/03/951 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/09/948 September 1994 | RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | DIRECTOR RESIGNED |
| 21/09/9321 September 1993 | RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9210 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
| 15/05/9115 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 02/08/892 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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