SULLY PROPERTIES LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/01/2514 January 2025 Confirmation statement made on 2025-01-14 with no updates

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04/07/244 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2024-01-14 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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21/07/2121 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/07/2027 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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12/08/1912 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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22/07/1922 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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23/04/1823 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 32 DEWSLAND PARK ROAD NEWPORT GWENT NP20 4EF

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD BURKE / 01/05/2013

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21/01/1421 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / SHERIL BURKE / 01/05/2013

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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18/01/1318 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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21/11/1221 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/06/1212 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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07/02/127 February 2012 Annual return made up to 14 January 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/09/1113 September 2011 REGISTERED OFFICE CHANGED ON 13/09/2011 FROM CORDES HOUSE FACTORY ROAD NEWPORT SOUTH WALES NP20 5FA

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17/01/1117 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/01/1022 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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16/01/0916 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/01/0814 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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16/02/0716 February 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/01/0625 January 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW SECRETARY APPOINTED

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10/02/0510 February 2005 SECRETARY RESIGNED

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10/02/0510 February 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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07/04/047 April 2004 COMPANY NAME CHANGED JAPANESE PARTS (SOUTH WALES) LTD CERTIFICATE ISSUED ON 07/04/04

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16/03/0416 March 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04

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20/01/0420 January 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS

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15/04/0215 April 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01

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10/01/0210 January 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CLYTHA HOUSE 10 CLYTHA PARK ROAD NEWPORT GWENT NP20 4PB

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02/07/012 July 2001 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/00

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24/01/0124 January 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS

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09/11/009 November 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/07/006 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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04/07/004 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0014 January 2000 SECRETARY RESIGNED

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14/01/0014 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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