SUITE OPTIONS LIMITED

04773929
SEMINAR COMPONENTS HOUSE BRUCE ROAD FFORESTFACH SWANSEA SA5 4HS

Documents

Documents
Date Category Description Pages
06 Nov 2024 officers Termination of appointment of director (David Charles Lewis) 1 Buy now
28 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Oct 2024 officers Appointment of director (Mr Stephen Richard Philip Hale) 2 Buy now
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2024 officers Appointment of director (Mr Jeffrey Phillipart) 2 Buy now
25 Oct 2024 officers Appointment of director (Mr Philip John Lempriere) 2 Buy now
11 Sep 2024 accounts Annual Accounts 9 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 9 Buy now
25 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 9 Buy now
24 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Annual Accounts 9 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 10 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
19 Jul 2018 officers Appointment of director (Mr Matthew William Davies) 2 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 11 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Oct 2016 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
27 Aug 2015 accounts Annual Accounts 6 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
04 Jun 2015 capital Return of Allotment of shares 3 Buy now
04 Jun 2015 officers Termination of appointment of director (Roger Whittington) 1 Buy now
14 Jul 2014 accounts Annual Accounts 5 Buy now
27 May 2014 annual-return Annual Return 6 Buy now
31 May 2013 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
28 May 2012 annual-return Annual Return 6 Buy now
23 Apr 2012 accounts Annual Accounts 6 Buy now
22 Sep 2011 accounts Annual Accounts 7 Buy now
23 May 2011 annual-return Annual Return 6 Buy now
25 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
24 May 2010 officers Change of particulars for director (David Charles Lewis) 2 Buy now
24 May 2010 officers Change of particulars for director (Roger Whittington) 2 Buy now
24 May 2010 officers Change of particulars for director (John William Davies) 2 Buy now
13 May 2010 accounts Annual Accounts 7 Buy now
13 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Jun 2009 accounts Annual Accounts 8 Buy now
01 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
03 Sep 2008 annual-return Return made up to 22/05/08; full list of members 4 Buy now
03 Sep 2008 officers Director and secretary's change of particulars / john davies / 20/05/2008 1 Buy now
08 May 2008 accounts Annual Accounts 13 Buy now
25 May 2007 annual-return Return made up to 22/05/07; full list of members 3 Buy now
28 Apr 2007 accounts Annual Accounts 12 Buy now
06 Jun 2006 annual-return Return made up to 22/05/06; full list of members 7 Buy now
18 Apr 2006 accounts Annual Accounts 12 Buy now
17 May 2005 annual-return Return made up to 22/05/05; full list of members 7 Buy now
17 Mar 2005 accounts Annual Accounts 12 Buy now
28 Jul 2004 accounts Annual Accounts 3 Buy now
15 Jun 2004 annual-return Return made up to 22/05/04; full list of members 7 Buy now
18 Mar 2004 accounts Accounting reference date shortened from 31/05/04 to 31/12/03 1 Buy now
19 Sep 2003 address Registered office changed on 19/09/03 from: unit 12 enterprise centre llwynypia road tonypandy rhondda cynon taff CF40 2ET 1 Buy now
10 Jun 2003 capital Ad 23/05/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New director appointed 2 Buy now
02 Jun 2003 officers New secretary appointed;new director appointed 2 Buy now
02 Jun 2003 address Registered office changed on 02/06/03 from: btc house, chapel hill longridge preston lancs PR3 3JY 1 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
29 May 2003 officers Director resigned 1 Buy now
22 May 2003 incorporation Incorporation Company 12 Buy now