SULLIVAN DEVELOPMENTS LIMITED
Company number 03046922 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 29 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 May 2025 | Total exemption full accounts made up to 2024-07-31 · 8 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 2 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 19 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jul 2021 | Current accounting period extended from 2021-01-31 to 2021-07-31 · 1 page | View document |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | View document |
| 9 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 07/02/2020 | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULTIMATE PROPERTY DEVELOPMENT GROUP LTD | View document |
| 6 Mar 2020 | CESSATION OF MARK JOHN SULLIVAN AS A PSC | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220006 | View document |
| 1 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220005 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220003 | View document |
| 27 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030469220004 | View document |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 27/04/2017 | View document |
| 10 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 10 Oct 2017 | CESSATION OF DAVID SULLIVAN AS A PSC | View document |
| 10 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SULLIVAN | View document |
| 12 Jul 2017 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2017 | FIRST GAZETTE | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SULLIVAN | View document |
| 11 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN SULLIVAN | View document |
| 11 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 6 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 5 Sep 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 12 Jul 2016 | FIRST GAZETTE | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 18 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 16 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 15 Sep 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 19 Aug 2014 | FIRST GAZETTE | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 17 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Jul 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 5 Jan 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM ELM LODGE 14 ELBOW LANE FORMBY LIVERPOOL MERSEYSIDE L37 4AF | View document |
| 15 Jun 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 17/04/2011 | View document |
| 15 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN SULLIVAN / 19/04/2011 | View document |
| 23 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 21 Jul 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 27 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW | View document |
| 22 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 23/12/2008 | View document |
| 26 Sep 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SULLIVAN / 10/01/2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 10 Jul 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: MARION HOUSE 23-25 ELBOW LANE FORMBY LIVERPOOL L37 4AB | View document |
| 27 Jun 2006 | SECRETARY RESIGNED | View document |
| 27 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 17 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 27 Jul 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS; AMEND | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 17 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 27 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 23 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | SECRETARY RESIGNED | View document |
| 25 Oct 2001 | REGISTERED OFFICE CHANGED ON 25/10/01 FROM: 10 CANTERBURY CLOSE FORMBY MERSEYSIDE L37 7HY | View document |
| 25 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 1 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 22 Dec 2000 | REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 235 EUROPA BOULEVARD GEMINI BUSINESS PARK WESTBROOK WARRINGTON WA5 5TN | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 31 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS | View document |
| 29 Nov 1999 | COMPANY NAME CHANGED PROMEGA SOFTWARE LIMITED CERTIFICATE ISSUED ON 30/11/99 | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 19 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 19 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 1 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS | View document |
| 25 Feb 1996 | SECRETARY RESIGNED | View document |
| 25 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1995 | ALTER MEM AND ARTS 05/05/95 | View document |
| 19 May 1995 | COMPANY NAME CHANGED SPEED 4942 LIMITED CERTIFICATE ISSUED ON 22/05/95 | View document |
| 10 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 18 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |