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M SULLIVAN & SONS LIMITED

Company number 06317226

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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)
18 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
30 Mar 2013 AD01 Registered office address changed from 543-545 London Road Westcliff on Sea Essex SS0 9LJ on 30 March 2013
15 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2012 TM02 Termination of appointment of Timothy Burrows as a secretary
01 Aug 2011 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a dormant company made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mark Sullivan on 18 July 2010
19 Jul 2010 CH03 Secretary's details changed for Timothy Burrows on 18 July 2010
12 Aug 2009 AA Accounts for a dormant company made up to 31 July 2009
28 Jul 2009 363a Return made up to 18/07/09; full list of members
30 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
28 Apr 2009 287 Registered office changed on 28/04/2009 from 7 prittlewell house 30 east street prittlewell southend on sea essex SS2 6LH
03 Sep 2008 363s Return made up to 18/07/08; full list of members
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Feb 2008 288c Director's particulars changed
27 Oct 2007 287 Registered office changed on 27/10/07 from: flat 4, the pickfords building 16 priory avenue southend-on-sea essex SS2 6LB
18 Jul 2007 NEWINC Incorporation