SUDELAC LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 NewConfirmation statement made on 2025-06-11 with no updates

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-11 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/04/225 April 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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18/05/2018 May 2020 30/06/19 TOTAL EXEMPTION FULL

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20/03/2020 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 30/06/18 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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05/04/185 April 2018 30/06/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DAVID HOWLETT

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06/03/186 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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16/06/1516 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 Annual return made up to 11 June 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/08/1227 August 2012 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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27/08/1227 August 2012 REGISTERED OFFICE CHANGED ON 27/08/2012 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD

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27/08/1227 August 2012 APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR APPOINTED PAUL DAVID HOWLETT

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER CONNON

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15/07/1015 July 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTHERFORD

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09/07/109 July 2010 COMPANY NAME CHANGED PACIFIC SHELF 1612 LIMITED CERTIFICATE ISSUED ON 09/07/10

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09/07/109 July 2010 CHANGE OF NAME 07/07/2010

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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