SUSANS PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 01/10/241 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 16/07/2416 July 2024 | First Gazette notice for voluntary strike-off |
| 03/07/243 July 2024 | Application to strike the company off the register |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Stephen Bernard John Hopkins as a director on 2022-05-04 |
| 06/05/226 May 2022 | Appointment of Mr Kevin Peter Coleman as a director on 2022-05-04 |
| 06/05/226 May 2022 | Director's details changed for Mr Kevin Peter Coleman on 2022-05-05 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/05/216 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/04/213 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/07/203 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR STEPHEN BERNARD JOHN HOPKINS |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BALDRY |
| 23/05/1923 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MR ANDREW JAMES BALDRY |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JAY VIRGO |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KEMP |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR JAY VIRGO |
| 25/05/1825 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON LEATHAM |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANTA HAFERNIK |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOPKINS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON LEATHAM |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR KENNETH JAMES KEMP |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR MARK ANDREW BARRETT |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/04/1315 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HOPKINS / 31/03/2010 |
| 06/04/106 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANTA HAFERNIK / 31/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEATHAM / 31/03/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALISON LEATHAM / 31/03/2010 |
| 04/01/104 January 2010 | Annual return made up to 31 March 2009 with full list of shareholders |
| 18/05/0918 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS; AMEND |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON LEATHAM / 31/03/2006 |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0519 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | NEW SECRETARY APPOINTED |
| 15/03/0415 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 08/04/038 April 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0213 May 2002 | NC INC ALREADY ADJUSTED 19/03/02 |
| 13/05/0213 May 2002 | £ NC 60000/100000 19/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | MINUTES OF AN INAUGURAL MEETING |
| 26/07/0026 July 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 17/07/0017 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | SECRETARY RESIGNED |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | £ NC 50000/60000 30/03/00 |
| 07/04/007 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 30/03/00 |
| 07/04/007 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/03/0030 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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