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SULTANS LIMITED

Company number 01452181

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	View PDF Confirmation statement made on 15 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2017	PSC02	Notification of Multiplex Investments Ltd as a person with significant control on 6 April 2016	View PDF Notification of Multiplex Investments Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
21 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 44 pages (44 pages)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 92,500 - link opens in a new window - 7 pages (7 pages)
11 Jan 2016	TM01	Termination of appointment of Ruth Daphne Darbaz as a director on 28 August 2015	View PDF Termination of appointment of Ruth Daphne Darbaz as a director on 28 August 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
09 Jan 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 92,500	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 92,500 - link opens in a new window - 8 pages (8 pages)
23 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 30 pages (30 pages)
13 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 92,500	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 92,500 - link opens in a new window - 8 pages (8 pages)
13 Jan 2014	TM01	Termination of appointment of John Carver as a director	View PDF Termination of appointment of John Carver as a director - link opens in a new window - 1 page (1 page)
13 Jan 2014	CH01	Director's details changed for Ruth Daphne Darbaz on 13 December 2013	View PDF Director's details changed for Ruth Daphne Darbaz on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	CH01	Director's details changed for Zekiye Ismet Hussein on 13 December 2013	View PDF Director's details changed for Zekiye Ismet Hussein on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 27 pages (27 pages)
07 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
25 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 29 pages (29 pages)
09 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 29 pages (29 pages)
18 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
06 Jan 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 32 pages (32 pages)
23 Jul 2010	AD01	Registered office address changed from Burrell Way Thetford Norfolk IP24 3RB on 23 July 2010	View PDF Registered office address changed from Burrell Way Thetford Norfolk IP24 3RB on 23 July 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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SULTANS LIMITED

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