SULLIVAN SMITH LIMITED

Company number 05034184

Date	Type	Description	View / Download
03 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(33 pages)
09 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(4 pages)
08 Feb 2017	TM01	Termination of appointment of Terence Roy Harrison as a director on 26 January 2017	(1 page)
08 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
07 Oct 2016	MR01	Registration of charge 050341840007, created on 26 September 2016	(12 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(5 pages)
09 Feb 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
08 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
08 Feb 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(31 pages)
06 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 4	(10 pages)
06 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(10 pages)
23 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 240	(6 pages)
23 Dec 2015	TM01	Termination of appointment of Stephen John Haines as a director on 28 October 2015	(1 page)
19 Nov 2015	MR04	Satisfaction of charge 050341840006 in full	(4 pages)
11 Sep 2015	SH08	Change of share class name or designation	(3 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(14 pages)
13 Jul 2015	MR01	Registration of charge 050341840006, created on 10 July 2015	(8 pages)
09 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
12 Dec 2014	AP01	Appointment of Mr Terry Harrison as a director on 12 December 2014	(2 pages)
25 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 400	(5 pages)
03 Sep 2014	AP01	Appointment of Mr Neil Robert Beatson as a director on 3 September 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 400	(3 pages)