SUGAR HUT INTELLECTUAL PROPERTIES LIMITED

Company Documents

DateDescription
13/07/1613 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/01/1615 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/04/1516 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/12/1423 December 2014 Annual return made up to 22 December 2014 with full list of shareholders

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23/12/1423 December 2014 REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
LEIGH HOUSE WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/02/144 February 2014 Annual return made up to 22 December 2013 with full list of shareholders

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04/02/144 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN NORCROSS / 21/02/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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21/02/1321 February 2013 REGISTERED OFFICE CHANGED ON 21/02/2013 FROM UNIT 1 SPRING VALLEY UNITS STEPHENSON ROAD GORSE LANE IND ESTATE CLACTON-ON-SEA ESSEX CO15 4XA

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26/01/1326 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/02/123 February 2012 Annual return made up to 22 December 2011 with full list of shareholders

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10/10/1110 October 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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04/10/114 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 3 THE DRIVE JUBILEE HOUSE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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29/05/1029 May 2010 DISS40 (DISS40(SOAD))

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27/05/1027 May 2010 Annual return made up to 22 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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16/09/0916 September 2009 REGISTERED OFFICE CHANGED ON 16/09/2009 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA

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11/02/0911 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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30/01/0930 January 2009 DIRECTOR APPOINTED MICHAEL JOHN NORCROSS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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14/01/0914 January 2009 COMPANY NAME CHANGED CHRIS GEORGE INTELLECTUAL PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/01/09

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 December 2007

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18/11/0818 November 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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17/11/0817 November 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOS GEORGALLIDES

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20/10/0820 October 2008 APPOINTMENT TERMINATED SECRETARY ALPHA OMEGA SECRETARIES LTD

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06/06/086 June 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS; AMEND

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04/06/084 June 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL NORCROSS

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24/02/0824 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 NEW DIRECTOR APPOINTED

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03/11/073 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/10/0725 October 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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27/02/0727 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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13/03/0613 March 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: BROOK POINT 1412 HIGH ROAD LONDON N20 9BH

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17/01/0517 January 2005 NEW DIRECTOR APPOINTED

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17/01/0517 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 DIRECTOR RESIGNED

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04/01/054 January 2005 SECRETARY RESIGNED

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22/12/0422 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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