SULLIVAN COURT MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/11/2412 November 2024 | Appointment of Fps Group Services Limited as a secretary on 2024-11-01 |
| 10/11/2410 November 2024 | Termination of appointment of Remus Management Limited as a secretary on 2024-10-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-31 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 14/10/2114 October 2021 | Appointment of Remus Management Limited as a secretary on 2021-10-06 |
| 14/10/2114 October 2021 | Registered office address changed from Wolfs Block Management Limited 35 Paradise Street Birmingham B1 2AJ England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2021-10-14 |
| 14/10/2114 October 2021 | Termination of appointment of Wolfs Block Management Limited as a secretary on 2021-10-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN PAYNE |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM C/O WOLFS PROPERTY MANAGEMENT LIMITED ROYAL LONDONHOUSE PARADISE STREET BIRMINGHAM B1 2AJ ENGLAND |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLF'S PROPERTY MANAGEMENT LIMITED / 14/11/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD TALBOYS |
| 21/09/1621 September 2016 | CORPORATE SECRETARY APPOINTED WOLFS PROPERTY MANAGEMENT LIMITED |
| 21/09/1621 September 2016 | REGISTERED OFFICE CHANGED ON 21/09/2016 FROM 105 FILLONGLEY ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7LW |
| 29/06/1629 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/12/1517 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 12/11/1512 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN TALBOYS / 31/10/2014 |
| 12/11/1512 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD PAGE / 10/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 04/11/144 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM C/O C/OPAUL CHILLINGSWORTH HOMES 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EY UNITED KINGDOM |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/11/122 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALICE MCATEER |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/04/123 April 2012 | DIRECTOR APPOINTED ALICE LORETTA MCATEER |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM C/O PETTIFERS 23 WARWICK ROW COVENTRY WEST MIDLANDS CV1 1EY |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 03/11/103 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BAYLISS / 03/11/2010 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARGARET PAYNE / 03/11/2010 |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 09/07/099 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 31/10/07; CHANGE OF MEMBERS |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 23 WARWICK ROW COVENTRY CV1 1EY |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 31/10/05; CHANGE OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/11/0412 November 2004 | RETURN MADE UP TO 31/10/04; CHANGE OF MEMBERS |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: 115 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT |
| 04/12/014 December 2001 | RETURN MADE UP TO 31/10/01; CHANGE OF MEMBERS |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 31/10/00; CHANGE OF MEMBERS |
| 21/08/0021 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 08/04/998 April 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 02/09/972 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 115 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2NT |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: VAN GOWER HOUSE 48 BRIDGEFORD ROAD WEST BRIDGEFORD NOTTINGHAM |
| 05/12/965 December 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 05/12/965 December 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | NEW SECRETARY APPOINTED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | SECRETARY RESIGNED |
| 31/10/9531 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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