SULLIVAN DEVELOPMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-07-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 13/07/2113 July 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 07/02/2020 |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTIMATE PROPERTY DEVELOPMENT GROUP LTD |
| 06/03/206 March 2020 | CESSATION OF MARK JOHN SULLIVAN AS A PSC |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220005 |
| 01/08/181 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220006 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/01/1827 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220004 |
| 27/01/1827 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220003 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 27/04/2017 |
| 10/10/1710 October 2017 | CESSATION OF DAVID SULLIVAN AS A PSC |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN |
| 12/07/1712 July 2017 | DISS40 (DISS40(SOAD)) |
| 11/07/1711 July 2017 | FIRST GAZETTE |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SULLIVAN |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SULLIVAN |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/09/166 September 2016 | DISS40 (DISS40(SOAD)) |
| 05/09/165 September 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 18/05/1518 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 16/09/1416 September 2014 | DISS40 (DISS40(SOAD)) |
| 15/09/1415 September 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 19/08/1419 August 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/06/1317 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 27/07/1227 July 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ELM LODGE 14 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE L37 4AF |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 17/04/2011 |
| 15/06/1115 June 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 19/04/2011 |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/07/1021 July 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/06/0912 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
| 22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 23/12/2008 |
| 26/09/0826 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 10/01/2008 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 23/05/0223 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | SECRETARY RESIGNED |
| 25/10/0125 October 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 10 CANTERBURY CLOSE FORMBY MERSEYSIDE L37 7HY |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 15/06/0115 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 22/12/0022 December 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 235 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 5TN |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED PROMEGA SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/11/99 |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 19/05/9819 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9523 May 1995 | ALTER MEM AND ARTS 05/05/95 |
| 23/05/9523 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9519 May 1995 | COMPANY NAME CHANGED SPEED 4942 LIMITED CERTIFICATE ISSUED ON 22/05/95 |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company