SUMO SERVICES (SOUTH EAST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 22/06/2322 June 2023 | Termination of appointment of Christopher Paul Manning as a director on 2023-06-22 |
| 14/04/2314 April 2023 | Termination of appointment of Andrew Samuel Bradford as a director on 2023-04-06 |
| 20/01/2320 January 2023 | Appointment of Mr Ian John Worsfold as a director on 2023-01-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 22/07/2122 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/07/212 July 2021 | Resolutions |
| 01/07/211 July 2021 | Appointment of Mrs Clare Elizabeth Collins as a director on 2021-07-01 |
| 14/06/2114 June 2021 | Termination of appointment of Antony Peter Rogers as a director on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 21/07/2021 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029908640003 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/08/1929 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARE COLLINS / 13/12/2018 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PORTER |
| 13/12/1813 December 2018 | SECRETARY APPOINTED MRS ELIZABETH CLARE COLLINS |
| 13/12/1813 December 2018 | NOTIFICATION OF PSC STATEMENT ON 13/02/2018 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | CESSATION OF ANTHONY PETER ROGERS AS A PSC |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 01/08/181 August 2018 | CESSATION OF ANTHONY PETER ROGERS AS A PSC |
| 27/06/1827 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029908640001 |
| 16/05/1816 May 2018 | REGISTERED OFFICE CHANGED ON 16/05/2018 FROM UNIT 10 HAYWARD BUSINESS CENTRE NEW LANE HAVANT HAMPSHIRE PO9 2NL ENGLAND |
| 04/05/184 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029908640002 |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR COLIN CARNACHAN |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY TIM PORTER |
| 07/03/187 March 2018 | SECRETARY APPOINTED MR TIMOTHY PORTER |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM BLOCK B 1ST FLOOR QUEENS ROAD ESTATE QUEENS ROAD BARNET HERTS EN5 4DL |
| 07/03/187 March 2018 | TERMINATE SEC APPOINTMENT |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, SECRETARY TAMSIN ROGERS |
| 06/03/186 March 2018 | SECRETARY APPOINTED MR TIM JOHN PORTER |
| 23/02/1823 February 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 22/02/1822 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029908640001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY PETER ROGERS |
| 07/06/177 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/08/1511 August 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ROGERS / 27/11/2013 |
| 02/12/132 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SAMUEL BRADFORD / 22/03/2013 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / TAMSIN LEONIE EATON / 22/03/2013 |
| 22/03/1322 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / TAMSIN LEONIE ROGERS / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ROGERS / 22/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MANNING / 22/03/2013 |
| 13/12/1213 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/11/0930 November 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SAMUEL BRADFORD / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL MANNING / 30/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER ROGERS / 30/11/2009 |
| 17/09/0917 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 6A CHASESIDE WORKS CHELMSFORD ROAD LONDON N14 4JN |
| 05/11/075 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/01/075 January 2007 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/11/028 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/01/012 January 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM: 9 WOODBERRY GARDENS LONDON N12 0HD |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | ACC. REF. DATE EXTENDED FROM 30/12/00 TO 31/03/01 |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/97 |
| 08/12/978 December 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/96 |
| 14/03/9614 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
| 14/03/9614 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 21/01/96 |
| 12/02/9612 February 1996 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/12 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON,LONDON NW4 4EB |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/9429 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/11/9416 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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