SUDLOWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Full accounts made up to 2024-10-31 |
| 17/07/2517 July 2025 New | Termination of appointment of Andrew David Hirst as a director on 2025-07-09 |
| 11/03/2511 March 2025 | Satisfaction of charge 022537010008 in full |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 27/03/2427 March 2024 | Registration of charge 022537010010, created on 2024-03-19 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 31/07/2331 July 2023 | Full accounts made up to 2022-10-31 |
| 13/03/2313 March 2023 | Previous accounting period extended from 2022-04-30 to 2022-10-31 |
| 03/02/233 February 2023 | Registration of charge 022537010009, created on 2023-02-01 |
| 18/01/2318 January 2023 | Satisfaction of charge 022537010006 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 022537010007 in full |
| 18/01/2318 January 2023 | Satisfaction of charge 022537010005 in full |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/10/2125 October 2021 | Registration of charge 022537010008, created on 2021-10-21 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 28/06/1928 June 2019 | PREVEXT FROM 31/10/2018 TO 30/04/2019 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 13/04/1713 April 2017 | FULL ACCOUNTS MADE UP TO 30/10/16 |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAY |
| 19/01/1719 January 2017 | SECRETARY APPOINTED MR PHILIP ROY NIELD |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 11/11/1611 November 2016 | COMPANY NAME CHANGED 07/10/2016 |
| 10/10/1610 October 2016 | COMPANY NAME CHANGED INS SUDLOWS LIMITED CERTIFICATE ISSUED ON 10/10/16 |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022537010007 |
| 29/02/1629 February 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 10/11/1510 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 23/10/1423 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR PHILIP ROY NIELD |
| 06/06/146 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1430 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022537010006 |
| 29/04/1429 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022537010005 |
| 12/02/1412 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM DUMMETT / 25/11/2013 |
| 25/11/1325 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KENNETH HAY / 25/11/2013 |
| 25/11/1325 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COLLINS / 25/11/2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID HIRST / 25/11/2013 |
| 13/02/1313 February 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/01/1328 January 2013 | PREVEXT FROM 30/04/2012 TO 31/10/2012 |
| 02/11/122 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/122 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 30/11/1130 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 01/04/2011 |
| 03/05/113 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/04/1127 April 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/04/1127 April 2011 | FORM 155 (6)A ACQUISTION OF SHARES |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 26/01/1126 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 23/12/1023 December 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/10/1022 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ANDREW DAVID HIRST |
| 23/12/0923 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COLLINS / 14/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM DUMMETT / 14/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 04/03/094 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS |
| 09/11/079 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 08/02/078 February 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 31/08/0631 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS |
| 08/06/038 June 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/007 November 2000 | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/9915 November 1999 | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | SECRETARY RESIGNED |
| 09/07/989 July 1998 | NEW SECRETARY APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/10/9517 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 12/10/9512 October 1995 | RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | SHARES AGREEMENT OTC |
| 23/05/9423 May 1994 | £ NC 25000/50000 29/04/94 |
| 23/05/9423 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/94 |
| 03/05/943 May 1994 | COMPANY NAME CHANGED INS (INSTALLATION) LIMITED CERTIFICATE ISSUED ON 03/05/94 |
| 03/02/943 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 28/01/9428 January 1994 | DIRECTOR RESIGNED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 09/11/929 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 09/10/929 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | NC INC ALREADY ADJUSTED 19/06/92 |
| 24/06/9224 June 1992 | PRE-EMPTION RIGHTS 19/06/92 |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/03/9213 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 06/01/92 |
| 24/01/9224 January 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/01/92 |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9126 September 1991 | RETURN MADE UP TO 14/09/91; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | CONVE 16/07/91 |
| 15/08/9115 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/08/9115 August 1991 | NEW DIRECTOR APPOINTED |
| 15/08/9115 August 1991 | REGISTERED OFFICE CHANGED ON 15/08/91 FROM: DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 15/08/9115 August 1991 | NC INC ALREADY ADJUSTED 16/07/91 |
| 15/08/9115 August 1991 | ADOPT MEM AND ARTS 16/07/91 |
| 15/08/9115 August 1991 | VARYING SHARE RIGHTS AND NAMES 16/07/91 |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | COMPANY NAME CHANGED GOODGIANT LIMITED CERTIFICATE ISSUED ON 10/04/91 |
| 21/09/9021 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/09/9012 September 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/08/90 |
| 11/09/8911 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 11/09/8911 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 11/09/8911 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 310889 |
| 11/09/8911 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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