WM SUGDEN & SONS LIMITED

Company number 00540051

Date	Type	Description	View / Download
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/19	(3 pages)
30 Jul 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	(3 pages)
18 Jul 2020	TM02	Termination of appointment of Simon Anthony Balaam as a secretary on 14 July 2020	(1 page)
18 Jul 2020	AP03	Appointment of Mr Richard John Donner as a secretary on 14 July 2020	(2 pages)
06 Sep 2019	AA	Accounts for a small company made up to 30 December 2018	(12 pages)
02 Aug 2019	CS01	Confirmation statement made on 29 July 2019 with no updates	(3 pages)
31 Jan 2019	AP03	Appointment of Mr Simon Anthony Balaam as a secretary on 31 January 2019	(2 pages)
31 Jan 2019	TM02	Termination of appointment of Nancy Donner as a secretary on 21 January 2019	(1 page)
08 Oct 2018	AA	Accounts for a small company made up to 30 December 2017	(12 pages)
01 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	(3 pages)
10 Apr 2018	MR01	Registration of charge 005400510007, created on 3 April 2018	(14 pages)
05 Jan 2018	AUD	Auditor's resignation	(1 page)
20 Dec 2017	AA	Accounts for a small company made up to 30 December 2016	(12 pages) Download iXBRL
09 Nov 2017	TM02	Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017	(1 page)
28 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
11 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(7 pages)
28 Jul 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
28 Jul 2016	AA	Audited abridged accounts made up to 31 December 2015	(9 pages)
20 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,250,000	(5 pages)
05 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
07 Nov 2014	MR01	Registration of charge 005400510005, created on 7 November 2014	(19 pages)
07 Nov 2014	MR01	Registration of charge 005400510006, created on 7 November 2014	(9 pages)
06 Nov 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
29 Oct 2014	MR01	Registration of charge 005400510004, created on 17 October 2014	(23 pages)