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WM SUGDEN & SONS LIMITED

Company number 00540051

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2014 MR01 Registration of charge 005400510003, created on 17 October 2014
20 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1,250,000
16 Aug 2014 AA Accounts for a small company made up to 31 December 2013
11 Dec 2013 CH01 Director's details changed for Richard John Donner on 4 December 2013
21 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 1,250,000
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a small company made up to 31 December 2010
02 Sep 2010 AA Accounts for a medium company made up to 31 December 2009
25 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
20 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
21 Aug 2008 363a Return made up to 29/07/08; full list of members
22 Jul 2008 288a Secretary appointed mr kevin richard mellor
23 May 2008 AA Accounts for a medium company made up to 31 December 2007
21 Sep 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 29/07/07; full list of members
19 Oct 2006 395 Particulars of mortgage/charge
18 Sep 2006 363a Return made up to 29/07/06; full list of members
15 Jun 2006 AA Full accounts made up to 31 December 2005
22 Aug 2005 363a Return made up to 29/07/05; full list of members
31 May 2005 AA Full accounts made up to 31 December 2004