SUDEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Register inspection address has been changed from 127 Monkswell House Manse Lane Knaresborough HG5 8NQ United Kingdom to Knaresborough Technology Park Building B Manse Lane Knaresborough HG5 8LF |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 20/05/2520 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-16 with updates |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 22/04/2122 April 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 16/04/2016 April 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | SAIL ADDRESS CHANGED FROM: C/O C/O DARNBROUGH & CO 8 YORK PLACE KNARESBOROUGH NORTH YORKSHIRE HG5 0AA UNITED KINGDOM |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MS LAURA SUSAN JOHNSON |
| 16/04/1916 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUFTON / 17/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MR DEREK HUFTON / 17/12/2018 |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM 8 YORK PLACE KNARESBOROUGH HG5 0AA ENGLAND |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HUFTON / 17/12/2018 |
| 04/01/194 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HUFTON / 17/12/2018 |
| 04/01/194 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET HUFTON / 17/12/2018 |
| 04/01/194 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUFTON / 17/12/2018 |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM KEEPERS COTTAGE HALL LANE, MYTON ON SWALE YORK YO61 2RD |
| 26/03/1826 March 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 29/05/1729 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 18/04/1418 April 2014 | DIRECTOR APPOINTED MRS SUSAN MARGARET HUFTON |
| 06/02/146 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/05/1318 May 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/01/1330 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/01/1330 January 2013 | SAIL ADDRESS CREATED |
| 01/05/121 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 03/02/123 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 10/02/1110 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 26/01/1026 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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