SUFFOLK PAVEMENT EVALUATION LIMITED

Company Documents

DateDescription
31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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04/05/174 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC

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04/05/174 May 2017 SAIL ADDRESS CREATED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/01/1716 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072418570002

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16/01/1716 January 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 072418570003

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 FIRST GAZETTE

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04/08/164 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 04/08/2016

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04/08/164 August 2016 Annual return made up to 4 May 2016 with full list of shareholders

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04/08/164 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH SEWELL / 04/08/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/10/1520 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 4 May 2015 with full list of shareholders

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
PTS LTD FAIRCLOUGH HOUSE
CHURCH STREET
ADLINGTON
LANCASHIRE
PR7 4EX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072418570003

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072418570002

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25/02/1525 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 4 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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01/07/131 July 2013 Annual return made up to 4 May 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
WANDERING WEED COTTAGE LIME KILNS
CODDENHAM
IPSWICH
SUFFOLK
IP6 9UB
ENGLAND

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06/04/136 April 2013 APPOINTMENT TERMINATED, DIRECTOR KARINA SYKES

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06/04/136 April 2013 SECRETARY APPOINTED MR ANTHONY JOSEPH SEWELL

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06/04/136 April 2013 DIRECTOR APPOINTED MR ANTHONY JOSEPH SEWELL

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06/04/136 April 2013 DIRECTOR APPOINTED MR PETER DAMIAN WALLACE

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06/04/136 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEVEN SYKES

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06/04/136 April 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD BURTON

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06/04/136 April 2013 APPOINTMENT TERMINATED, DIRECTOR SEPHERA BURTON

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05/04/135 April 2013 Annual accounts small company total exemption made up to 28 February 2013

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19/03/1319 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/11/121 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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28/05/1228 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYKES / 24/05/2012

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARINA KAY SYKES / 24/05/2012

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21/12/1121 December 2011 CURRSHO FROM 31/05/2012 TO 28/02/2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / KARINA KAY SYKES / 04/05/2010

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEPHERA BURTON / 04/05/2010

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09/05/119 May 2011 Annual return made up to 4 May 2011 with full list of shareholders

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SYKES / 21/12/2010

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09/05/119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DONALD BURTON / 04/05/2010

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17/01/1117 January 2011 21/12/10 STATEMENT OF CAPITAL GBP 100

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17/01/1117 January 2011 DIRECTOR APPOINTED STEVEN SYKES

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17/01/1117 January 2011 ALLOT SHARES 21/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARINA STEVENSON / 31/08/2010

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04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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