SULLY DEVELOPMENT COMPANY LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with no updates

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01/08/241 August 2024 Total exemption full accounts made up to 2024-03-31

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15/01/2415 January 2024 Cessation of Robin Arthur Elidyr Herbert as a person with significant control on 2023-11-20

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-03-31

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16/01/2316 January 2023 Confirmation statement made on 2023-01-14 with no updates

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-03-31

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17/01/2217 January 2022 Confirmation statement made on 2022-01-14 with no updates

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06/08/216 August 2021 Accounts for a dormant company made up to 2021-03-31

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16/07/1916 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY GUEST

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05/03/185 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ARTHUR ELIDYR HERBERT

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRISPIN HOLBOROW

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05/03/185 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CADOC HERBERT

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN HERBERT

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25/01/1625 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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01/09/151 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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27/01/1527 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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16/10/1416 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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21/01/1421 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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03/01/143 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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26/03/1326 March 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWELL

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26/03/1326 March 2013 SECRETARY APPOINTED MS CATHERINE MARGARET ANNE LANE

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26/03/1326 March 2013 Annual return made up to 21 January 2013 with full list of shareholders

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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25/01/1225 January 2012 Annual return made up to 21 January 2012 with full list of shareholders

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20/12/1120 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/05/114 May 2011 SECRETARY APPOINTED ANDREW ILLTYD CEDRIC HOWELL

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21/04/1121 April 2011 APPOINTMENT TERMINATED, SECRETARY DEREK METTERS

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07/02/117 February 2011 21/01/11 NO CHANGES

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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02/02/102 February 2010 Annual return made up to 21 January 2010 with full list of shareholders

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25/01/1025 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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01/02/091 February 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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26/01/0926 January 2009 RETURN MADE UP TO 21/01/09; NO CHANGE OF MEMBERS

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03/02/083 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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29/01/0829 January 2008 RETURN MADE UP TO 21/01/08; NO CHANGE OF MEMBERS

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06/02/076 February 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0630 January 2006 RETURN MADE UP TO 21/01/06; NO CHANGE OF MEMBERS

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0514 February 2005 RETURN MADE UP TO 21/01/05; NO CHANGE OF MEMBERS

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22/11/0422 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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19/02/0419 February 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 S366A DISP HOLDING AGM 31/01/03

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11/04/0311 April 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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21/01/0321 January 2003 SECRETARY RESIGNED

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21/01/0321 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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