UK SUNDECKS LIMITED

06559186
227 LONDON ROAD BRANDON SUFFOLK IP27 0NE

Documents

Documents
Date Category Description Pages
03 Jul 2024 mortgage Registration of a charge 78 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 accounts Annual Accounts 14 Buy now
15 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/23 52 Buy now
15 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 1 Buy now
15 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
04 May 2023 incorporation Memorandum Articles 12 Buy now
04 May 2023 resolution Resolution 4 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 mortgage Registration of a charge 78 Buy now
13 Oct 2022 accounts Annual Accounts 15 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/22 53 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 30/04/22 3 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/04/22 1 Buy now
26 May 2022 officers Appointment of director (Mr Graeme Craig) 2 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2021 accounts Annual Accounts 14 Buy now
27 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/21 3 Buy now
25 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/21 52 Buy now
25 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/21 1 Buy now
24 May 2021 accounts Annual Accounts 15 Buy now
24 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/04/20 54 Buy now
17 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/04/20 3 Buy now
17 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/04/20 1 Buy now
14 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 officers Termination of appointment of director (Jake Randle) 1 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 accounts Annual Accounts 13 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 officers Change of particulars for director (Mr Derek Geoffrey Chilton) 2 Buy now
21 Nov 2018 address Move Registers To Sail Company With New Address 1 Buy now
21 Nov 2018 address Change Sail Address Company With New Address 1 Buy now
12 Nov 2018 accounts Annual Accounts 10 Buy now
06 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
06 Nov 2018 resolution Resolution 14 Buy now
06 Nov 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Oct 2018 officers Termination of appointment of director (David Anthony Randle) 1 Buy now
29 Oct 2018 officers Appointment of director (Mr Dean Adrian Westmoreland) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Derek Geoffrey Chilton) 2 Buy now
29 Oct 2018 officers Appointment of director (Mr Roy Charles Greenacre) 2 Buy now
29 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2018 resolution Resolution 2 Buy now
28 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2018 accounts Annual Accounts 9 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Feb 2017 accounts Annual Accounts 8 Buy now
04 May 2016 annual-return Annual Return 5 Buy now
17 Nov 2015 accounts Annual Accounts 8 Buy now
30 Apr 2015 accounts Annual Accounts 8 Buy now
22 Apr 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 capital Return of Allotment of shares 3 Buy now
08 Oct 2014 capital Return of Allotment of shares 3 Buy now
30 Apr 2014 accounts Annual Accounts 8 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
24 Apr 2013 annual-return Annual Return 3 Buy now
24 Apr 2013 officers Change of particulars for director (Mr David Anthony Randle) 2 Buy now
22 Nov 2012 officers Appointment of director (Mr Jake Randle) 2 Buy now
08 May 2012 annual-return Annual Return 3 Buy now
30 Apr 2012 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Termination of appointment of director (Claire Mellor) 1 Buy now
03 May 2011 officers Termination of appointment of secretary (Claire Mellor) 1 Buy now
28 Apr 2011 accounts Annual Accounts 6 Buy now
13 May 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 officers Change of particulars for director (Miss Claire Mellor) 2 Buy now
29 Apr 2010 officers Change of particulars for director (David Anthony Randle) 2 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
15 Dec 2009 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Apr 2009 annual-return Return made up to 08/04/09; full list of members 4 Buy now
15 Apr 2009 address Registered office changed on 15/04/2009 from ash farm barn blue stone lane mawdesley lancashire L40 2RQ 1 Buy now
28 Oct 2008 address Registered office changed on 28/10/2008 from 33 market place willenhall west midlands WV13 2AA 1 Buy now
23 Oct 2008 resolution Resolution 11 Buy now
15 Oct 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Apr 2008 incorporation Incorporation Company 17 Buy now