THE SUFFOLK ATTIC LTD.

Company Documents

Date	Description
16/01/2516 January 2025	Registered office address changed to PO Box 4385, 04835626 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-16 View Document
16/01/2516 January 2025	View Document
16/01/2516 January 2025	View Document
10/11/2110 November 2021	Voluntary strike-off action has been suspended View Document
10/11/2110 November 2021	Voluntary strike-off action has been suspended View Document
19/10/2119 October 2021	First Gazette notice for voluntary strike-off View Document
19/10/2119 October 2021	First Gazette notice for voluntary strike-off View Document
12/10/2112 October 2021	Termination of appointment of Charlie Patrick Francis-Smith as a director on 2021-10-01 View Document
12/10/2112 October 2021	Application to strike the company off the register View Document
12/10/2112 October 2021	Cessation of Charlie Patrick Francis-Smith as a person with significant control on 2021-10-01 View Document
12/10/2112 October 2021	Registered office address changed from 2 Potash Cottages Clopton Woodbridge Suffolk IP13 6SD England to 27 27 Old Gloucester Street London WC1N 3AX on 2021-10-12 View Document
10/04/2110 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 View Document
05/04/215 April 2021	Annual accounts for year ending 05 Apr 2021 View Accounts
13/12/2013 December 2020	CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES View Document
09/12/209 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 View Document
18/11/2018 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET FRANCIS-SMITH / 18/11/2020 View Document
18/11/2018 November 2020	PSC'S CHANGE OF PARTICULARS / MRS LAURA MARGARET FRANCIS-SMITH / 18/11/2020 View Document
17/07/2017 July 2020	CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES View Document
05/04/205 April 2020	Annual accounts for year ending 05 Apr 2020 View Accounts
13/01/2013 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 View Document
19/07/1919 July 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PATRICK FRANCIS-SMITH / 19/07/2019 View Document
19/07/1919 July 2019	CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES View Document
10/06/1910 June 2019	PSC'S CHANGE OF PARTICULARS / MR COLIN PATRICK FRANCIS-SMITH / 10/06/2019 View Document
05/04/195 April 2019	Annual accounts for year ending 05 Apr 2019 View Accounts
17/07/1817 July 2018	CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES View Document
25/04/1825 April 2018	CURREXT FROM 31/12/2018 TO 05/04/2019 View Document
24/04/1824 April 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/01/1810 January 2018	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
17/07/1717 July 2017	CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES View Document
09/05/179 May 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/02/1711 February 2017	APPOINTMENT TERMINATED, SECRETARY A RODEN LTD View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES View Document
05/02/165 February 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
02/10/152 October 2015	CORPORATE SECRETARY APPOINTED A RODEN LTD View Document
30/09/1530 September 2015	CURRSHO FROM 16/01/2016 TO 31/12/2015 View Document
17/07/1517 July 2015	Annual return made up to 17 July 2015 with full list of shareholders View Document
26/03/1526 March 2015	Annual accounts small company total exemption made up to 16 January 2015 View Document
21/07/1421 July 2014	Annual return made up to 17 July 2014 with full list of shareholders View Document
15/05/1415 May 2014	Annual accounts small company total exemption made up to 16 January 2014 View Document
17/07/1317 July 2013	Annual return made up to 17 July 2013 with full list of shareholders View Document
26/04/1326 April 2013	Annual accounts small company total exemption made up to 16 January 2013 View Document
23/07/1223 July 2012	Annual return made up to 17 July 2012 with full list of shareholders View Document
19/05/1219 May 2012	REGISTERED OFFICE CHANGED ON 19/05/2012 FROM FIRST FLOOR 9 EASTCLIFF FELIXSTOWE SUFFOLK IP11 9TA View Document
04/05/124 May 2012	APPOINTMENT TERMINATED, SECRETARY A RODEN LTD View Document
01/03/121 March 2012	Annual accounts small company total exemption made up to 16 January 2012 View Document
18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARGARET FRANCIS-SMITH / 01/01/2012 View Document

18/01/1218 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN PATRICK FRANCIS-SMITH / 01/01/2012 View Document
21/07/1121 July 2011	Annual return made up to 17 July 2011 with full list of shareholders View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR COLIN PATRICK FRANCIS-SMITH View Document
31/01/1131 January 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/11 View Document
11/01/1111 January 2011	APPOINTMENT TERMINATED, DIRECTOR ANDRE RODEN View Document
11/01/1111 January 2011	DIRECTOR APPOINTED LAURA MARGARET FRANCIS-SMITH View Document
13/12/1013 December 2010	COMPANY NAME CHANGED CORPORATE DESIGN PARTNERS LTD. CERTIFICATE ISSUED ON 13/12/10 View Document
07/12/107 December 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
16/09/1016 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/10 View Document
19/08/1019 August 2010	Annual return made up to 17 July 2010 with full list of shareholders View Document
24/06/1024 June 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
24/06/1024 June 2010	CHANGE OF NAME 10/06/2010 View Document
08/08/098 August 2009	APPOINTMENT TERMINATED DIRECTOR COLIN FRANCIS SMITH View Document
08/08/098 August 2009	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS View Document
03/08/093 August 2009	DIRECTOR APPOINTED ANDRE RODEN View Document
03/08/093 August 2009	APPOINTMENT TERMINATED DIRECTOR LAURA FRANCIS-SMITH View Document
18/07/0918 July 2009	COMPANY NAME CHANGED CITRUS DESIGN LIMITED CERTIFICATE ISSUED ON 23/07/09 View Document
05/03/095 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/09 View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED SECRETARY LAURA FRANCIS-SMITH View Document
13/11/0813 November 2008	APPOINTMENT TERMINATED SECRETARY COLIN FRANCIS SMITH View Document
28/10/0828 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/08 View Document
02/10/082 October 2008	REGISTERED OFFICE CHANGED ON 02/10/2008 FROM DARSHAM HOUSE, DARSHAM SAXMUNDHAM SUFFOLK IP17 3PZ View Document
02/10/082 October 2008	SECRETARY APPOINTED A RODEN LTD View Document
02/10/082 October 2008	DIRECTOR AND SECRETARY APPOINTED LAURA FRANCIS-SMITH View Document
17/07/0817 July 2008	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS View Document
14/11/0714 November 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/07 View Document
17/08/0717 August 2007	DIRECTOR RESIGNED View Document
17/08/0717 August 2007	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS View Document
17/08/0717 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0717 August 2007	REGISTERED OFFICE CHANGED ON 17/08/07 FROM: 53 DAVIES STREET LONDON W1K 5JH View Document
27/11/0627 November 2006	NEW SECRETARY APPOINTED View Document
27/11/0627 November 2006	SECRETARY RESIGNED View Document
27/11/0627 November 2006	REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 28 PRINCES STREET IPSWICH SUFFOLK IP1 1RJ View Document
27/11/0627 November 2006	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS View Document
27/11/0627 November 2006	DIRECTOR'S PARTICULARS CHANGED View Document
21/06/0621 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/06 View Document
26/07/0526 July 2005	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS View Document
02/07/052 July 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/05 View Document
18/05/0518 May 2005	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 16/01/05 View Document
31/08/0431 August 2004	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS View Document
21/01/0421 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
19/12/0319 December 2003	DIRECTOR RESIGNED View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
19/12/0319 December 2003	NEW SECRETARY APPOINTED View Document
19/12/0319 December 2003	REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB View Document
19/12/0319 December 2003	SECRETARY RESIGNED View Document
19/12/0319 December 2003	NEW DIRECTOR APPOINTED View Document
14/08/0314 August 2003	COMPANY NAME CHANGED AUDIOLAND LIMITED CERTIFICATE ISSUED ON 14/08/03 View Document
17/07/0317 July 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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