About

Registered Number: 03984597
Date of Incorporation: 03/05/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 86 Windermere Avenue, Basingstoke, Hampshire, RG22 5JH

 

10-16 Sullivan Managment Company Ltd was registered on 03 May 2000, it's status at Companies House is "Active". Ball, Brian William, Ball, Tatiana Maria, Bibbo, Giuseppina, Rampling, Evelyn Isabella, Nielsen, Gavin, Ball, Tanya Maria, Garland, Michelle Jayne are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Tatiana Maria 08 September 2015 - 1
BIBBO, Giuseppina 03 May 2000 - 1
RAMPLING, Evelyn Isabella 03 May 2000 - 1
BALL, Tanya Maria 30 April 2015 08 September 2015 1
GARLAND, Michelle Jayne 03 May 2000 24 August 2007 1
Secretary Name Appointed Resigned Total Appointments
BALL, Brian William 30 April 2015 - 1
NIELSEN, Gavin 01 September 2007 30 April 2015 1

Filing History

Document Type Date
CS01 - N/A 04 May 2020
AA - Annual Accounts 20 January 2020
CS01 - N/A 03 May 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 03 May 2018
AA - Annual Accounts 11 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 09 September 2015
TM01 - Termination of appointment of director 08 September 2015
AA - Annual Accounts 08 September 2015
CH01 - Change of particulars for director 03 August 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 14 May 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 12 May 2015
AP01 - Appointment of director 12 May 2015
AD01 - Change of registered office address 12 May 2015
AP03 - Appointment of secretary 12 May 2015
TM02 - Termination of appointment of secretary 12 May 2015
AA - Annual Accounts 07 February 2015
AR01 - Annual Return 24 May 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 09 February 2013
AR01 - Annual Return 14 May 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 14 June 2011
CH03 - Change of particulars for secretary 13 June 2011
AA - Annual Accounts 18 February 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 22 May 2009
AA - Annual Accounts 26 March 2009
363s - Annual Return 14 August 2008
AA - Annual Accounts 27 March 2008
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
363s - Annual Return 05 June 2007
AA - Annual Accounts 08 March 2007
363s - Annual Return 16 May 2006
AA - Annual Accounts 13 March 2006
363s - Annual Return 10 May 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 01 March 2004
363s - Annual Return 15 May 2003
AA - Annual Accounts 14 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 25 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2001
288a - Notice of appointment of directors or secretaries 13 June 2000
288a - Notice of appointment of directors or secretaries 13 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
287 - Change in situation or address of Registered Office 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
NEWINC - New incorporation documents 03 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.