SULLIVAN LTD

Company number 05833498 ·

Active

64 filings

Date Filing
5 Jun 2026 Confirmation statement made on 2026-05-31 with updates · 3 pages View document
19 Feb 2026 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
2 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
10 Mar 2025 Director's details changed for Peter Sullivan on 2025-03-07 · 2 pages View document
7 Mar 2025 Change of details for Mrs Pauline Anne Sullivan as a person with significant control on 2025-03-07 · 2 pages View document
7 Mar 2025 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
3 Jun 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
1 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
1 Jun 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
23 Feb 2023 Accounts for a dormant company made up to 2022-06-30 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
19 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
11 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
25 Sep 2019 PREVEXT FROM 31/12/2018 TO 30/06/2019 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Aug 2018 REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 1ST FLOOR 15 ALBION PARADE KINGSWINFORD DY6 0NP ENGLAND View document
7 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
5 Jun 2017 REGISTERED OFFICE CHANGED ON 05/06/2017 FROM ROOM 12 CHILTERN HOUSE THAME ROAD HADDENHAM BUCKINGHAMSHIRE HP17 8BY View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SULLIVAN / 04/06/2016 View document
6 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
6 Jun 2016 SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANNE SULLIVAN / 04/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER SULLIVAN / 22/10/2015 View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
21 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
5 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
24 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
7 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
3 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
10 Sep 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
9 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULINE SULLIVAN / 31/05/2008 View document
9 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SULLIVAN / 31/05/2008 View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM C/O WINDSORS 9 CASTLE COURT TWO CASTLEGATE WAY DUDLEY WEST MIDLANDS DY14RD View document
7 Mar 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 90 WORCESTER RD HAGLEY WEST MIDLANDS DY9 0NJ View document
27 Jun 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
26 Jun 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
26 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 NEW DIRECTOR APPOINTED View document
8 Jan 2007 NEW SECRETARY APPOINTED View document
1 Jun 2006 DIRECTOR RESIGNED View document
1 Jun 2006 SECRETARY RESIGNED View document
31 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document