SUCK UK LIMITED



Company Documents

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

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15/11/1915 November 2019CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES

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

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16/11/1816 November 2018CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES

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31/03/1831 March 2018FULL ACCOUNTS MADE UP TO 31/03/18

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14/03/1814 March 2018REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 31 REGENT STUDIOS 8 ANDREWS ROAD LONDON E8 4QN

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01/02/181 February 2018REGISTRATION OF A CHARGE / CHARGE CODE 047184800002

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16/11/1716 November 2017CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES

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15/11/1715 November 2017NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDE BIDDULPH

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31/03/1731 March 2017FULL ACCOUNTS MADE UP TO 31/03/17

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES

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31/03/1631 March 2016FULL ACCOUNTS MADE UP TO 31/03/16

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13/11/1513 November 2015Annual return made up to 13 November 2015 with full list of shareholders

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01/05/151 May 2015Annual return made up to 1 April 2015 with full list of shareholders

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31/03/1531 March 2015FULL ACCOUNTS MADE UP TO 31/03/15

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22/05/1422 May 201420/05/14 STATEMENT OF CAPITAL GBP 100

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21/05/1421 May 201420/05/14 STATEMENT OF CAPITAL GBP 10

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30/04/1430 April 2014Annual return made up to 1 April 2014 with full list of shareholders

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31/03/1431 March 2014FULL ACCOUNTS MADE UP TO 31/03/14

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17/01/1417 January 2014AMENDED FULL ACCOUNTS MADE UP TO 31/03/13

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29/08/1329 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HURT / 29/08/2013

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29/08/1329 August 2013SECRETARY'S CHANGE OF PARTICULARS / MR SAM HURT / 29/08/2013

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16/08/1316 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BIDDULPH / 16/08/2013

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07/05/137 May 2013Annual return made up to 1 April 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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16/05/1216 May 2012Annual return made up to 1 April 2012 with full list of shareholders

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10/04/1210 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BIDDULPH / 31/03/2012

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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03/05/113 May 2011Annual return made up to 1 April 2011 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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07/06/107 June 2010Annual return made up to 1 April 2010 with full list of shareholders

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07/06/107 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR SAM HURT / 01/04/2010

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07/06/107 June 2010DIRECTOR'S CHANGE OF PARTICULARS / MR JUDE BIDDULPH / 01/04/2010

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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22/06/0922 June 2009DIRECTOR'S CHANGE OF PARTICULARS / JUDE BIDDULPH / 01/01/2009

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22/06/0922 June 2009DIRECTOR'S PARTICULARS JUDE BIDDULPH

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22/06/0922 June 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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29/04/0829 April 2008RETURN MADE UP TO 01/04/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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20/07/0720 July 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0617 May 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/07/0518 July 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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10/07/0510 July 2005NEW SECRETARY APPOINTED

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10/07/0510 July 2005SECRETARY RESIGNED

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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22/04/0422 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003PARTICULARS OF MORTGAGE/CHARGE

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06/05/036 May 2003REGISTERED OFFICE CHANGED ON 06/05/03 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW

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06/05/036 May 2003NEW DIRECTOR APPOINTED

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06/05/036 May 2003NEW SECRETARY APPOINTED

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06/05/036 May 2003NEW DIRECTOR APPOINTED

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10/04/0310 April 2003SECRETARY RESIGNED

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10/04/0310 April 2003DIRECTOR RESIGNED

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01/04/031 April 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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