SUGARNET LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 07/02/227 February 2022 | Director's details changed for Mr Steven John Leighton on 2021-11-29 |
| 01/02/221 February 2022 | Register inspection address has been changed from 284a Chase Road Southgate London N14 6HF United Kingdom to The Grange High Street London N14 6BN |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 19/10/2119 October 2021 | Change of details for Voneus Limited as a person with significant control on 2020-09-07 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 01/06/191 June 2019 | DISS40 (DISS40(SOAD)) |
| 28/05/1928 May 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WALLACE |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/02/1823 February 2018 | CURREXT FROM 28/02/2018 TO 31/03/2018 |
| 19/01/1819 January 2018 | SAIL ADDRESS CREATED |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 10 COLLETON HILL EXETER EX2 4AS ENGLAND |
| 19/01/1819 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR STEVE LEIGHTON |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR GRAHAM WALLACE |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VONEUS LIMITED |
| 19/01/1819 January 2018 | CESSATION OF OLIVER DIETER HELM AS A PSC |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOBY NUNNELEY |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERON |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HELM |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 28/11/1628 November 2016 | 01/11/16 STATEMENT OF CAPITAL GBP 500 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM SUGARSWELL FARM SHENINGTON BANBURY OXFORDSHIRE OX15 6HW |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/01/167 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | 01/01/16 STATEMENT OF CAPITAL GBP 120 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR ANDREW CHARLES HERON |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THE CONSTANT MEDIA LIMITED |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR OLIVER DIETER HELM |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 21/02/1221 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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