SUDBURY PROPERTIES LIMITED
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Date | Description |
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02/01/252 January 2025 | Confirmation statement made on 2024-12-24 with no updates |
25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/12/2226 December 2022 | Confirmation statement made on 2022-12-24 with no updates |
23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/12/2130 December 2021 | Confirmation statement made on 2021-12-24 with no updates |
18/11/2118 November 2021 | Satisfaction of charge 2 in full |
30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
24/09/2124 September 2021 | Previous accounting period shortened from 2020-12-26 to 2020-12-25 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
23/09/1823 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
23/01/1823 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
16/01/1816 January 2018 | REGISTERED OFFICE CHANGED ON 16/01/2018 FROM NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038998760007 |
30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038998760006 |
21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RIVKA NEIDERMAN / 19/11/2015 |
04/02/164 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / RIVKA NEIDERMAN / 19/11/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHREIBER / 19/11/2014 |
08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKA GROSS / 19/11/2014 |
08/01/158 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
17/02/1417 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
18/09/1318 September 2013 | PREVSHO FROM 27/12/2012 TO 26/12/2012 |
15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCHREIBER |
11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
05/12/125 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/09/1228 September 2012 | PREVSHO FROM 28/12/2011 TO 27/12/2011 |
26/02/1226 February 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL GREEN |
26/02/1226 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GREEN |
02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
30/12/1130 December 2011 | Annual return made up to 24 December 2011 with full list of shareholders |
28/09/1128 September 2011 | PREVSHO FROM 29/12/2010 TO 28/12/2010 |
20/04/1120 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
29/12/1029 December 2010 | Annual return made up to 24 December 2010 with full list of shareholders |
15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
20/09/1020 September 2010 | PREVSHO FROM 30/12/2009 TO 29/12/2009 |
24/02/1024 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GREEN / 01/10/2009 |
18/12/0918 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
28/10/0928 October 2009 | PREVSHO FROM 31/12/2008 TO 30/12/2008 |
20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
04/03/094 March 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
18/07/0818 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
09/01/089 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
05/09/075 September 2007 | DIRECTOR RESIGNED |
20/08/0720 August 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | DIRECTOR RESIGNED |
18/07/0718 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED |
22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
03/08/063 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
04/04/064 April 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
03/04/063 April 2006 | DIRECTOR RESIGNED |
16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW SECRETARY APPOINTED |
15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0611 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
14/11/0514 November 2005 | RECEIVER CEASING TO ACT |
14/11/0514 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
10/11/0510 November 2005 | APPOINTMENT OF RECEIVER/MANAGER |
21/02/0521 February 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
13/02/0413 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
05/04/035 April 2003 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM: 147 STAMFORD HILL LONDON N16 5LG |
23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
21/01/0321 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
11/11/0211 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
03/01/023 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
16/06/0116 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/04/0112 April 2001 | SECRETARY RESIGNED |
12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
23/03/0123 March 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/02/015 February 2001 | SECRETARY RESIGNED |
05/02/015 February 2001 | DIRECTOR RESIGNED |
21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
21/12/0021 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/12/0021 December 2000 | NEW DIRECTOR APPOINTED |
24/12/9924 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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