SUDLOWS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | |
| 06/08/256 August 2025 New | Statement of capital on 2025-08-06 |
| 06/08/256 August 2025 New | Resolutions |
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Andrew David Hirst as a director on 2025-07-09 |
| 24/06/2524 June 2025 New | Director's details changed for Mr Andrew David Hirst on 2016-04-05 |
| 11/03/2511 March 2025 | Satisfaction of charge 057345470005 in full |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Registration of charge 057345470008, created on 2024-03-19 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 31/07/2331 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 10/03/2310 March 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 02/02/232 February 2023 | Registration of charge 057345470007, created on 2023-02-01 |
| 18/01/2318 January 2023 | Satisfaction of charge 057345470003 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 057345470002 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 057345470004 in full |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 25/10/2125 October 2021 | Registration of charge 057345470006, created on 2021-10-21 |
| 05/02/205 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 28/06/1928 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 23/01/1923 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057345470005 |
| 07/08/187 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/10/16 |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 09/12/169 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/169 December 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/12/169 December 2016 | 31/10/16 STATEMENT OF CAPITAL GBP 128735 |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS COLLETTE JEAN COLLINS |
| 14/11/1614 November 2016 | DIRECTOR APPOINTED MRS GAIL HURST DUMMETT |
| 11/11/1611 November 2016 | COMPANY NAME CHANGED 07/10/2016 |
| 07/11/167 November 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED SUDLOWS LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 16/06/1616 June 2016 | DIRECTOR APPOINTED ANDREW DAVID HIRST |
| 09/06/169 June 2016 | VARYING SHARE RIGHTS AND NAMES |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057345470004 |
| 04/04/164 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 01/07/151 July 2015 | 23/06/15 STATEMENT OF CAPITAL GBP 23395 |
| 01/07/151 July 2015 | ADOPT ARTICLES 23/06/2015 |
| 01/05/151 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 09/03/159 March 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PHILIP ROY NIELD |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057345470003 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057345470002 |
| 25/04/1425 April 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAY |
| 12/02/1412 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 10/01/1410 January 2014 | 21/08/06 STATEMENT OF CAPITAL GBP 23991 |
| 24/12/1324 December 2013 | ADOPT ARTICLES 18/12/2013 |
| 24/12/1324 December 2013 | SECRETARY APPOINTED DEBRA TAYLOR |
| 24/12/1324 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 23394 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COLLINS / 31/03/2012 |
| 03/04/133 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HAY / 31/03/2012 |
| 03/04/133 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUMMETT / 31/03/2012 |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 28/01/1328 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 01/04/2011 |
| 04/04/124 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 14/04/1114 April 2011 | ADOPT ARTICLES 24/08/2006 |
| 08/03/118 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 18/03/1018 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DUMMETT / 08/03/2009 |
| 23/03/0923 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLINS / 08/03/2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | REGISTERED OFFICE CHANGED ON 05/04/2008 FROM TECHNOLOGY HOUSE LISSADEL STREET SALFORD LANCASHIRE M6 6AP |
| 05/04/085 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/085 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 01/09/061 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/061 September 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | SECRETARY RESIGNED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 01/09/061 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 01/09/061 September 2006 | £ NC 1000/25000 21/08/ |
| 01/09/061 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0622 August 2006 | COMPANY NAME CHANGED HALLCO 1312 LIMITED CERTIFICATE ISSUED ON 22/08/06 |
| 18/08/0618 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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