SUGAR HUT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/01/1514 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/12/1423 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 23/12/1423 December 2014 | REGISTERED OFFICE CHANGED ON 23/12/2014 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORCROSS / 21/02/2013 |
| 30/12/1330 December 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM C/O PPA UNIT 1 SPRING VALLEY UNITS STEPHENSON ROAD GORSE LANE IND ESTATE CLACTON ESSEX CO15 4XA UNITED KINGDOM |
| 03/01/133 January 2013 | Annual return made up to 10 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | REGISTERED OFFICE CHANGED ON 13/12/2011 FROM P.P.A. UNIT 1 SORING VALLEY UNITS GORSE LANE INDUSTRIAL ESTATE CLACTON ON SEA ESSEX CO15 4XA |
| 13/12/1113 December 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 04/10/114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/10/1014 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/12/091 December 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NORCROSS / 06/07/2009 |
| 03/06/093 June 2009 | APPOINTMENT TERMINATE, DIRECTOR GARY SMITH LOGGED FORM |
| 27/02/0927 February 2009 | PREVEXT FROM 31/10/2008 TO 31/12/2008 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MICHAEL NORCROSS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN GEORGALLIDES |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOS GEORGALLIDES |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA OMEGA SECRETARIES LTD |
| 15/10/0815 October 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JEAN GEORGE GEORGALLIDES |
| 04/06/084 June 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NORCROSS |
| 17/11/0717 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0716 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 10/10/0710 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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