CompaniesInTheUK

SUMA (DEVELOPMENTS) LIMITED

Company number 01208426 ·

Active

164 filings

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
2 May 2026 Termination of appointment of Anthony Francis Mcloughlin as a director on 2026-04-01 · 1 page View document
2 May 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
14 Apr 2026 Termination of appointment of David Barry Vaughan as a secretary on 2026-01-31 · 1 page View document
14 Apr 2026 Appointment of Mrs Fiona Helen Mcloughlin as a secretary on 2026-01-31 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Cessation of Timothy Paul Mcloughlin as a person with significant control on 2025-11-19 · 1 page View document
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
24 Apr 2025 Confirmation statement made on 2025-04-05 with updates · 6 pages View document
14 Jan 2025 Notification of Suma Property Limited as a person with significant control on 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Termination of appointment of Elined Pearl Mcloughlin as a director on 2024-09-16 · 1 page View document
30 Apr 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
10 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jul 2023 Registered office address changed from Telford House 1 Claremont Bank Shrewsbury SY1 1RW to Mercury House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2023-07-21 · 1 page View document
10 Jul 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
1 May 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
28 Mar 2022 Satisfaction of charge 012084260022 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Registration of charge 012084260023, created on 2021-12-17 · 18 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES View document
17 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES View document
31 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012084260021 View document
20 Apr 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
27 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
24 Jan 2017 31/08/16 STATEMENT OF CAPITAL GBP 2453.60 View document
9 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
19 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012084260020 View document
22 Jul 2015 23/06/15 STATEMENT OF CAPITAL GBP 2498.70 View document
22 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260019 View document
19 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260018 View document
12 May 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260017 View document
22 May 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
27 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
11 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
12 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
12 May 2012 MG01 · 7 pages View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Apr 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE View document
11 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
10 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT GLEAVE View document
10 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL MCLOUGHLIN / 01/01/2011 View document
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 May 2010 SAIL ADDRESS CREATED View document
6 May 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
28 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
13 Nov 2009 25/06/09 STATEMENT OF CAPITAL GBP 2561.60 View document
13 Nov 2009 SDIV 15/06/2009 View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
10 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 May 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
28 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
12 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
11 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS View document
9 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2003 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS View document
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2002 CONVERSION ALL CAP 01/07/02 View document
9 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2002 CONVE 01/07/02 View document
3 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2002 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2002 NEW DIRECTOR APPOINTED View document
3 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Apr 2000 RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS View document
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS View document
2 Apr 1999 £ NC 50000/500000 29/03/99 View document
2 Apr 1999 NC INC ALREADY ADJUSTED 29/03/99 View document
30 Mar 1998 RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS View document
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Apr 1997 RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS View document
8 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Apr 1996 RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS View document
5 Jan 1996 DIRECTOR RESIGNED View document
12 Apr 1995 RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS View document
31 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
17 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 1994 RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS View document
28 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 May 1993 RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS View document
20 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Jun 1992 RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS View document
21 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jun 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED View document
14 Apr 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Apr 1991 RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS View document
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Jun 1990 RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS View document
15 Jun 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Jun 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS View document
21 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Dec 1988 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS View document
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
30 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Mar 1988 RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS View document
4 Mar 1988 FIRST GAZETTE View document
22 Feb 1988 NEW DIRECTOR APPOINTED View document
24 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
7 Jan 1987 RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS View document
9 Jun 1986 DIRECTOR RESIGNED View document
7 May 1986 NEW DIRECTOR APPOINTED View document
8 Apr 1980 ALTER MEM AND ARTS View document
23 Jul 1975 MEMORANDUM OF ASSOCIATION View document
21 Apr 1975 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document