POWDERED SUGAR PRODUCTIONS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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10/04/2510 April 2025 Confirmation statement made on 2025-03-21 with no updates

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-21 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/09/2022 September 2020 31/12/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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04/04/174 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANLEY HAYES / 22/03/2017

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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30/01/1730 January 2017 REGISTERED OFFICE CHANGED ON 30/01/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP

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06/10/166 October 2016 31/12/15 TOTAL EXEMPTION FULL

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24/05/1624 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/03/1531 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/05/142 May 2014 Annual return made up to 21 March 2014 with full list of shareholders

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/03/138 March 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD CULLEN

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM 42 LYTTON ROAD BARNET HERTFORDSHIRE EN5 5BY UNITED KINGDOM

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08/03/138 March 2013 SECRETARY APPOINTED MRS TRACEY TURNER

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/05/1216 May 2012 REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 8TH FLOOR IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2B 6UN

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANLEY HAYES / 16/03/2012

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16/05/1216 May 2012 Annual return made up to 21 March 2012 with full list of shareholders

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16/05/1216 May 2012 SECRETARY'S CHANGE OF PARTICULARS / RICHARD NICHOLAS CULLEN / 16/03/2012

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DARREN STANLEY HAYES / 21/03/2011

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/03/1025 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 SECRETARY'S CHANGE OF PARTICULARS / RICHARD CULLEN / 20/03/2009

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24/03/0924 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN HAYES / 24/10/2008

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: MIDWAY HOUSE 27-29 CURSITOR STREET LONDON EC4A 1LT

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11/05/0611 May 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/0611 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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25/04/0625 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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25/04/0625 April 2006 DIRECTOR RESIGNED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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21/03/0621 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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