SUDDARDS DAVIES & ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | First Gazette notice for voluntary strike-off |
| 31/10/2431 October 2024 | Application to strike the company off the register |
| 10/07/2410 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 05/05/225 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 28/02/2228 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / CULLUM CAPITAL VENTURES LIMITED / 14/07/2020 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / CULLUM CAPITAL VENTURES LIMITED / 30/07/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRELL |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 18/09/1918 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 01/08/191 August 2019 | REGISTERED OFFICE CHANGED ON 01/08/2019 FROM TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 17/11/1717 November 2017 | CURREXT FROM 30/12/2017 TO 31/12/2017 |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 30/12/15 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 29/04/1629 April 2016 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 22/07/1522 July 2015 | ADOPT ARTICLES 14/07/2015 |
| 15/07/1515 July 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REA |
| 15/04/1515 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEELAN |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR MICHAEL PETER REA |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TERRENCE GEELAN / 06/07/2012 |
| 08/04/138 April 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/03/1326 March 2013 | PREVSHO FROM 05/07/2013 TO 31/12/2012 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 5 July 2012 |
| 05/12/125 December 2012 | PREVEXT FROM 31/03/2012 TO 05/07/2012 |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED MR DAVID JAMES BRUCE |
| 14/08/1214 August 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/1214 August 2012 | ADOPT ARTICLES 06/07/2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY JULIE GEELAN |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 02/05/122 May 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 10/11/1110 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/04/1026 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 22/04/1022 April 2010 | SAIL ADDRESS CREATED |
| 22/04/1022 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/05/072 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: MANOR ROW CHAMBERS 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: LEY TOP HOUSE 26 OTLEY STREET SKIPTON WEST YORKSHIRE BD23 1EW |
| 20/05/0420 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED SUDDARDS & DAVIES LIMITED CERTIFICATE ISSUED ON 29/08/00 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | COMPANY NAME CHANGED WG INSURANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 11/01/00 |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/04/989 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/976 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/08/968 August 1996 | REGISTERED OFFICE CHANGED ON 08/08/96 FROM: LEY TOP HOUSE 26 OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EW |
| 04/08/964 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/07/962 July 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 19/05/9419 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | AUDITOR'S RESIGNATION |
| 15/04/9315 April 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/04/9315 April 1993 | REGISTERED OFFICE CHANGED ON 15/04/93 |
| 15/04/9315 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 15/04/9315 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/02/931 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/08/927 August 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: WG CHAMBERS SUITE 1, SCOTLAND ROAD NELSON LANCASHIRE BB9 7UT |
| 13/02/9213 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9117 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/04/9118 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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