SUSANDREW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-25 with no updates |
| 03/03/243 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 18/05/2318 May 2023 | Total exemption full accounts made up to 2022-05-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 23/01/2323 January 2023 | Director's details changed for Andrew Nicholson Batty on 2009-10-01 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2021-05-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 14/12/2114 December 2021 | Total exemption full accounts made up to 2020-05-31 |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | Compulsory strike-off action has been discontinued |
| 01/11/211 November 2021 | Total exemption full accounts made up to 2019-05-31 |
| 23/07/2123 July 2021 | Compulsory strike-off action has been suspended |
| 23/07/2123 July 2021 | Compulsory strike-off action has been suspended |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 13/07/2113 July 2021 | First Gazette notice for compulsory strike-off |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 06/03/186 March 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 06/03/176 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 10/11/1610 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 16/05/1616 May 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 02/10/152 October 2015 | 31/05/14 TOTAL EXEMPTION FULL |
| 17/08/1517 August 2015 | REGISTERED OFFICE CHANGED ON 17/08/2015 FROM RUSSELL SQUARE HOUSE 10/12 RUSSELL SQUARE LONDON WC1B 5LF |
| 18/05/1518 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/05/1416 May 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 22/05/1222 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 19/05/1019 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLSON BATTY / 01/10/2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACKSON BATTY / 01/10/2009 |
| 01/04/101 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 02/07/092 July 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0729 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/079 January 2007 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 01/10/031 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | S366A DISP HOLDING AGM 12/08/02 |
| 03/04/033 April 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 23/12/0223 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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