SUDIAR LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 New | Appointment of Mr Gerald Eric O'reilly as a director on 2025-06-24 |
29/05/2529 May 2025 | Confirmation statement made on 2025-05-24 with no updates |
01/07/241 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
04/07/234 July 2023 | Accounts for a dormant company made up to 2022-09-30 |
15/06/2315 June 2023 | Confirmation statement made on 2023-05-24 with no updates |
24/01/2324 January 2023 | Termination of appointment of Wayne Andrew Story as a director on 2022-12-31 |
24/01/2324 January 2023 | Appointment of Mr Michael Stoddard as a director on 2023-01-24 |
28/02/2228 February 2022 | Termination of appointment of Phillip David Rowland as a director on 2022-02-28 |
04/02/224 February 2022 | Appointment of Mr Martin David Franks as a director on 2022-01-18 |
10/07/2110 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
08/07/208 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES |
30/03/2030 March 2020 | PSC'S CHANGE OF PARTICULARS / CIVICA HOLDINGS LIMITED / 29/03/2020 |
18/06/1918 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE ANDREW STORY / 01/07/2018 |
24/07/1824 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID ROWLAND / 01/07/2018 |
19/07/1819 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STODDARD / 01/07/2013 |
02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
01/07/181 July 2018 | REGISTERED OFFICE CHANGED ON 01/07/2018 FROM 2 BURSTON ROAD PUTNEY LONDON SW15 6AR |
24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
19/03/1819 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOWNING |
21/06/1721 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
05/07/165 July 2016 | DIRECTOR APPOINTED MR WAYNE STORY |
05/07/165 July 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
24/02/1624 February 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
16/06/1516 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
05/06/155 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
10/07/1410 July 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
18/06/1318 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
17/07/1217 July 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 |
27/05/1127 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
22/03/1122 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
24/05/1024 May 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
22/01/1022 January 2010 | DIRECTOR APPOINTED PHILLIP DAVID ROWLAND |
07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD |
01/08/091 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/2009 FROM PLANE TREE CRESCENT FELTHAM MIDDLESEX TW13 7DT |
29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/07/0814 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
11/07/0811 July 2008 | RE AGREEMENTS AND OTHER COMPANY BUSINESS 04/07/2008 |
11/07/0811 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/06/0819 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
10/08/0710 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
21/06/0721 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/10/0514 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/0520 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/10/0422 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/10/0412 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
29/09/0429 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/09/0428 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0428 September 2004 | DIRECTOR RESIGNED |
01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
19/09/0319 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/06/0310 June 2003 | APP KPMG AS AUDITORS 22/05/03 |
10/06/0310 June 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
29/11/0229 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
05/07/015 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
18/05/0118 May 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
12/08/0012 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/0010 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/0010 August 2000 | RE AGREEMENT 24/07/00 |
10/08/0010 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/07/00 |
10/08/0010 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
10/08/0010 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/001 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
27/07/0027 July 2000 | DIRECTOR RESIGNED |
21/06/0021 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
13/09/9913 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
24/06/9924 June 1999 | RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS |
11/06/9911 June 1999 | S366A DISP HOLDING AGM 21/05/99 |
15/03/9915 March 1999 | DIRECTOR RESIGNED |
18/01/9918 January 1999 | COMPANY NAME CHANGED RADIUS LIMITED CERTIFICATE ISSUED ON 18/01/99 |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/988 December 1998 | PAYMENT FOR RES OF DIR 02/12/98 |
08/12/988 December 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/12/98 |
08/12/988 December 1998 | GUARANTEEGRANTED 02/12/98 |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/12/988 December 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
05/12/985 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
27/11/9827 November 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
27/11/9827 November 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
27/11/9827 November 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/11/9827 November 1998 | ALTER MEM AND ARTS 26/11/98 |
09/09/989 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
09/09/989 September 1998 | DIRECTOR RESIGNED |
09/09/989 September 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
08/07/988 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/98 |
08/07/988 July 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/05/98 |
18/06/9818 June 1998 | RETURN MADE UP TO 24/05/98; BULK LIST AVAILABLE SEPARATELY |
10/06/9810 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/04/9828 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
20/02/9820 February 1998 | DIRECTOR RESIGNED |
21/11/9721 November 1997 | DIRECTOR RESIGNED |
22/10/9722 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/10/97 |
22/10/9722 October 1997 | MARKET PURCHASES 14/10/97 |
10/06/9710 June 1997 | RETURN MADE UP TO 24/05/97; BULK LIST AVAILABLE SEPARATELY |
03/06/973 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
21/05/9721 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/97 |
16/07/9616 July 1996 | RETURN MADE UP TO 24/05/96; BULK LIST AVAILABLE SEPARATELY |
03/06/963 June 1996 | ALTER MEM AND ARTS 22/05/96 |
03/06/963 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
03/06/963 June 1996 | SECT 163 MARKET PURCHAS 22/05/96 |
25/04/9625 April 1996 | RE SHARES 04/04/96 |
01/02/961 February 1996 | £ IC 1394306/1390556 10/10/95 £ SR [email protected]=3750 |
01/02/961 February 1996 | P.O.S 19/12/95 |
06/07/956 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/95 |
06/07/956 July 1995 | 2783453 09/05/95 |
23/06/9523 June 1995 | RETURN MADE UP TO 24/05/95; CHANGE OF MEMBERS |
07/06/957 June 1995 | LISTING OF PARTICULARS |
24/05/9524 May 1995 | ADOPT MEM AND ARTS 09/05/95 |
30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
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 |
11/12/9411 December 1994 | NEW DIRECTOR APPOINTED |
15/06/9415 June 1994 | RETURN MADE UP TO 24/05/94; BULK LIST AVAILABLE SEPARATELY |
15/06/9415 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
24/05/9424 May 1994 | VARYING SHARE RIGHTS AND NAMES 05/05/94 |
19/05/9419 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 24/05/93; BULK LIST AVAILABLE SEPARATELY |
24/06/9324 June 1993 | DIRECTOR RESIGNED |
07/06/937 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
07/04/937 April 1993 | DIRECTOR RESIGNED |
15/12/9215 December 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | RETURN MADE UP TO 24/05/92; BULK LIST AVAILABLE SEPARATELY |
08/05/928 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
09/12/919 December 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
07/09/917 September 1991 | DIRECTOR RESIGNED |
07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
13/06/9113 June 1991 | RETURN MADE UP TO 24/05/91; BULK LIST AVAILABLE SEPARATELY |
15/06/9015 June 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
15/06/9015 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
22/05/8922 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
22/05/8922 May 1989 | ALTER MEM AND ARTS 11/04/89 |
22/05/8922 May 1989 | NC INC ALREADY ADJUSTED |
22/05/8922 May 1989 | RETURN MADE UP TO 25/04/89; BULK LIST AVAILABLE SEPARATELY |
18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
10/04/8910 April 1989 | SHARES AGREEMENT OTC |
06/04/896 April 1989 | WD 28/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=47500 |
06/04/896 April 1989 | WD 28/03/89 AD 10/03/89--------- PREMIUM £ SI [email protected]=29740 |
05/12/885 December 1988 | WD 23/11/88 AD 18/11/88--------- PREMIUM £ SI [email protected]=450 |
29/11/8829 November 1988 | WD 18/11/88 AD 04/11/88--------- £ SI [email protected]=77 |
01/11/881 November 1988 | WD 21/10/88 AD 07/10/88--------- PREMIUM £ SI [email protected]=200 |
31/10/8831 October 1988 | SHARES AGREEMENT OTC |
26/10/8826 October 1988 | WD 17/10/88 AD 23/09/88--------- PREMIUM £ SI [email protected]=275 |
11/10/8811 October 1988 | WD 05/10/88 AD 02/09/88--------- PREMIUM £ SI [email protected]=4109 |
11/10/8811 October 1988 | WD 05/10/88 AD 26/08/88--------- PREMIUM £ SI [email protected]=2276 |
11/10/8811 October 1988 | WD 05/10/88 AD 19/08/88--------- PREMIUM £ SI [email protected]=300 |
16/09/8816 September 1988 | SHARES AGREEMENT OTC |
15/09/8815 September 1988 | WD 26/08/88 AD 11/08/88--------- PREMIUM £ SI [email protected]=963 |
13/09/8813 September 1988 | WD 07/09/88 AD 29/07/88--------- PREMIUM £ SI [email protected]=35411 |
06/09/886 September 1988 | NEW DIRECTOR APPOINTED |
22/08/8822 August 1988 | WD 17/08/88 AD 01/08/88--------- PREMIUM £ SI [email protected]=362 |
16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
04/08/884 August 1988 | WD 27/07/88 AD 11/07/88--------- PREMIUM £ SI [email protected]=12497 |
26/07/8826 July 1988 | WD 14/07/88 AD 27/06/88--------- PREMIUM £ SI [email protected]=102116 |
26/07/8826 July 1988 | WD 14/07/88 AD 04/07/88--------- PREMIUM £ SI [email protected]=75 |
17/05/8817 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
17/05/8817 May 1988 | RETURN MADE UP TO 13/04/88; BULK LIST AVAILABLE SEPARATELY |
27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
25/01/8825 January 1988 | WD 19/01/88 AD 11/01/88--------- PREMIUM £ SI [email protected]=29670 |
25/01/8825 January 1988 | ALTER MEM AND ARTS 07/01/88 |
25/01/8825 January 1988 | NC INC ALREADY ADJUSTED |
10/06/8710 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
10/06/8710 June 1987 | RETURN MADE UP TO 15/04/87; BULK LIST AVAILABLE SEPARATELY |
08/05/868 May 1986 | RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS |
08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
14/06/8214 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/82 |
21/01/7621 January 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/01/7621 January 1976 | CERTIFICATE OF INCORPORATION |
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