WM SUGDEN & SONS LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Confirmation statement made on 2025-07-29 with no updates View Document
14/05/2514 May 2025	Audit exemption subsidiary accounts made up to 2023-12-30 View Document
14/05/2514 May 2025	View Document
14/05/2514 May 2025	View Document
14/05/2514 May 2025	View Document
06/05/256 May 2025	Registered office address changed from Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL England to Gate a Double Two Portobello Mill Thornes Lane Wharf Wakefield WF1 5RL on 2025-05-06 View Document
31/07/2431 July 2024	Confirmation statement made on 2024-07-29 with no updates View Document
21/02/2421 February 2024	Registered office address changed from P O Box 1 Thornes Lane Wharf Wakefield Yorkshire WF1 5RQ to Gate a Double Two Portobello Mill Thornes Lane Wharf Thornes Lane Wharf Wakefield West Yorkshire WF1 5RL on 2024-02-21 View Document
29/09/2329 September 2023	Total exemption full accounts made up to 2022-12-30 View Document
07/09/237 September 2023	Director's details changed for Mr Richard John Donner on 2023-09-07 View Document
31/07/2331 July 2023	Confirmation statement made on 2023-07-29 with no updates View Document
06/07/236 July 2023	Change of details for Mr Richard John Donner as a person with significant control on 2023-07-05 View Document
05/07/235 July 2023	Secretary's details changed for Mr Richard John Donner on 2023-07-05 View Document
05/07/235 July 2023	Director's details changed for Mr Richard John Donner on 2023-07-05 View Document
19/01/2319 January 2023	Audit exemption subsidiary accounts made up to 2021-12-30 View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
19/01/2319 January 2023	View Document
12/01/2312 January 2023	Registration of charge 005400510008, created on 2023-01-12 View Document
12/01/2312 January 2023	View Document
12/01/2312 January 2023	View Document
30/12/2230 December 2022	Annual accounts for year ending 30 Dec 2022 View Accounts
10/12/2110 December 2021	Audit exemption subsidiary accounts made up to 2020-12-30 View Document
19/11/2119 November 2021	View Document
11/11/2111 November 2021	View Document
01/11/211 November 2021	View Document
01/11/211 November 2021	View Document
29/07/2129 July 2021	Confirmation statement made on 2021-07-29 with no updates View Document
08/01/218 January 2021	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/12/19 View Document
08/01/218 January 2021	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/19 View Document
08/01/218 January 2021	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/12/19 View Document
08/01/218 January 2021	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/12/19 View Document
30/07/2030 July 2020	CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View Document
18/07/2018 July 2020	SECRETARY APPOINTED MR RICHARD JOHN DONNER View Document
18/07/2018 July 2020	APPOINTMENT TERMINATED, SECRETARY SIMON BALAAM View Document
06/09/196 September 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/18 View Document
02/08/192 August 2019	CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View Document
31/01/1931 January 2019	SECRETARY APPOINTED MR SIMON ANTHONY BALAAM View Document
31/01/1931 January 2019	APPOINTMENT TERMINATED, SECRETARY NANCY DONNER View Document
08/10/188 October 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/17 View Document
01/08/181 August 2018	CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View Document
10/04/1810 April 2018	REGISTRATION OF A CHARGE / CHARGE CODE 005400510007 View Document
05/01/185 January 2018	AUDITOR'S RESIGNATION View Document
20/12/1720 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/16 View Document
09/11/179 November 2017	APPOINTMENT TERMINATED, SECRETARY KEVIN MELLOR View Document
28/09/1728 September 2017	PREVSHO FROM 31/12/2016 TO 30/12/2016 View Document
03/08/173 August 2017	CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View Document
30/12/1630 December 2016	Annual accounts for year ending 30 Dec 2016 View Accounts
11/08/1611 August 2016	CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View Document
28/07/1628 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
20/08/1520 August 2015	Annual return made up to 29 July 2015 with full list of shareholders View Document
05/06/155 June 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
07/11/147 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005400510005 View Document
07/11/147 November 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005400510006 View Document
06/11/146 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
29/10/1429 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005400510004 View Document
17/10/1417 October 2014	REGISTRATION OF A CHARGE / CHARGE CODE 005400510003 View Document
20/08/1420 August 2014	Annual return made up to 29 July 2014 with full list of shareholders View Document
16/08/1416 August 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
11/12/1311 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN DONNER / 04/12/2013 View Document
21/08/1321 August 2013	Annual return made up to 29 July 2013 with full list of shareholders View Document
05/06/135 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
22/08/1222 August 2012	Annual return made up to 29 July 2012 with full list of shareholders View Document
12/06/1212 June 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
26/08/1126 August 2011	Annual return made up to 29 July 2011 with full list of shareholders View Document
28/06/1128 June 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
02/09/102 September 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
25/08/1025 August 2010	Annual return made up to 29 July 2010 with full list of shareholders View Document

20/08/0920 August 2009	RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View Document
24/06/0924 June 2009	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View Document
21/08/0821 August 2008	RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	SECRETARY APPOINTED MR KEVIN RICHARD MELLOR View Document
23/05/0823 May 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View Document
21/09/0721 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
22/08/0722 August 2007	RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View Document
19/10/0619 October 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
18/09/0618 September 2006	RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View Document
15/06/0615 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
22/08/0522 August 2005	RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
02/11/042 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
11/08/0411 August 2004	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS View Document
25/10/0325 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/08/0328 August 2003	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View Document
12/11/0212 November 2002	£ NC 300000/1250000 22/10/02 View Document
12/11/0212 November 2002	SECRETARY RESIGNED View Document
12/11/0212 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
04/11/024 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/08/0221 August 2002	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS View Document
01/11/011 November 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/08/0122 August 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/0121 August 2001	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS View Document
27/04/0127 April 2001	DIRECTOR RESIGNED View Document
21/02/0121 February 2001	S366A DISP HOLDING AGM 01/09/00 View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/08/007 August 2000	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/08/9917 August 1999	RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS View Document
13/10/9813 October 1998	DIRECTOR RESIGNED View Document
06/10/986 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
31/07/9831 July 1998	RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS View Document
12/08/9712 August 1997	RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS View Document
27/05/9727 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/01/9713 January 1997	DIRECTOR RESIGNED View Document
17/09/9617 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/08/969 August 1996	RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS View Document
20/07/9520 July 1995	RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS View Document
16/06/9516 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
14/10/9414 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
25/07/9425 July 1994	RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS View Document
21/09/9321 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
27/08/9327 August 1993	RETURN MADE UP TO 29/07/93; FULL LIST OF MEMBERS View Document
23/08/9323 August 1993	NEW SECRETARY APPOINTED View Document
28/10/9228 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
18/09/9218 September 1992	RETURN MADE UP TO 29/07/92; NO CHANGE OF MEMBERS View Document
09/12/919 December 1991	RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS View Document
01/11/911 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
12/02/9112 February 1991	RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS View Document
19/12/9019 December 1990	ADOPT MEM AND ARTS 05/11/90 View Document
27/11/9027 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
07/11/907 November 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
02/02/902 February 1990	RETURN MADE UP TO 29/07/89; FULL LIST OF MEMBERS View Document
09/11/899 November 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
17/01/8917 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/09/8822 September 1988	RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS View Document
25/08/8825 August 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/07/8828 July 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
02/11/872 November 1987	ADOPT MEM AND ARTS 121087 View Document
19/10/8719 October 1987	RETURN MADE UP TO 29/07/87; FULL LIST OF MEMBERS View Document
07/08/877 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
09/02/879 February 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
25/09/8625 September 1986	RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS View Document
20/09/8620 September 1986	NEW DIRECTOR APPOINTED View Document

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WM SUGDEN & SONS LIMITED

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