SULASTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-21 with updates |
| 29/11/2329 November 2023 | Termination of appointment of Pamela Ruth Conway as a director on 2023-11-21 |
| 03/10/233 October 2023 | Micro company accounts made up to 2022-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 04/10/224 October 2022 | Micro company accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Micro company accounts made up to 2020-12-31 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/05/1615 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/05/146 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/06/139 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/05/1230 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA CONWAY |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA CONWAY / 18/04/2010 |
| 06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS TINA CAROLYN CONWAY / 18/04/2010 |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM THE OLD VICARAGE TOP WATH ROAD PATELEY BRIDGE HARROGATE NORTH YORKSHIRE HG3 5PG UNITED KINGDOM |
| 31/10/0931 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CONWAY / 03/06/2008 |
| 06/07/096 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM C/O PREVIEW KING MILLS KING STREET, DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1EJ |
| 06/07/096 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA CONWAY / 24/09/2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS |
| 28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | REGISTERED OFFICE CHANGED ON 09/04/98 FROM: INGOT HOUSE REGENT STREET HARROGATE YORKSHIRE HG1 4BE |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/05/9413 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9413 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/9413 May 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/10/9212 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/913 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 21/06/9021 June 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 24/07/8924 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 11/08/87; FULL LIST OF MEMBERS |
| 12/10/8712 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 04/11/864 November 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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