Founded in 1991, Danny Sullivan & Sons Ltd has its registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. The organisation has 3 directors listed as Saxton, David, O'sullivan, Sheila, David Saxton.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAXTON, David | 16 April 2009 | - | 1 |
| DAVID SAXTON | 16 April 2009 | 16 April 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'SULLIVAN, Sheila | 11 December 1991 | 07 February 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 June 2020 | |
| CH01 - Change of particulars for director | 04 February 2020 | |
| CS01 - N/A | 16 December 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| CH01 - Change of particulars for director | 27 June 2019 | |
| TM01 - Termination of appointment of director | 29 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| CS01 - N/A | 05 December 2017 | |
| TM01 - Termination of appointment of director | 12 July 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| CS01 - N/A | 05 December 2016 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| CH01 - Change of particulars for director | 05 December 2016 | |
| CH03 - Change of particulars for secretary | 05 December 2016 | |
| AA - Annual Accounts | 07 May 2016 | |
| AR01 - Annual Return | 10 December 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| AR01 - Annual Return | 10 December 2014 | |
| AA - Annual Accounts | 11 April 2014 | |
| AR01 - Annual Return | 10 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AR01 - Annual Return | 03 December 2013 | |
| AA - Annual Accounts | 12 March 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AA - Annual Accounts | 19 April 2012 | |
| AR01 - Annual Return | 14 December 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| CH01 - Change of particulars for director | 04 January 2010 | |
| AP01 - Appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| CH02 - Change of particulars for corporate director | 18 December 2009 | |
| AP02 - Appointment of corporate director | 11 November 2009 | |
| 287 - Change in situation or address of Registered Office | 02 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 09 April 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| 363a - Annual Return | 15 December 2008 | |
| 363a - Annual Return | 22 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 2007 | |
| 395 - Particulars of a mortgage or charge | 15 December 2007 | |
| AA - Annual Accounts | 27 November 2007 | |
| AA - Annual Accounts | 22 January 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2007 | |
| AA - Annual Accounts | 29 December 2005 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| AA - Annual Accounts | 10 December 2002 | |
| 363s - Annual Return | 08 December 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363s - Annual Return | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2000 | |
| AA - Annual Accounts | 28 February 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| 287 - Change in situation or address of Registered Office | 08 July 1999 | |
| AA - Annual Accounts | 22 June 1999 | |
| 363s - Annual Return | 08 January 1999 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 13 January 1998 | |
| 363s - Annual Return | 10 January 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 287 - Change in situation or address of Registered Office | 02 January 1996 | |
| 363s - Annual Return | 08 December 1995 | |
| 395 - Particulars of a mortgage or charge | 28 November 1995 | |
| AA - Annual Accounts | 15 November 1995 | |
| 363a - Annual Return | 21 February 1995 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| RESOLUTIONS - N/A | 30 November 1994 | |
| AA - Annual Accounts | 30 November 1994 | |
| 363s - Annual Return | 14 December 1993 | |
| AA - Annual Accounts | 14 December 1993 | |
| 288 - N/A | 09 June 1993 | |
| 288 - N/A | 09 March 1993 | |
| 363s - Annual Return | 22 December 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 April 1992 | |
| 288 - N/A | 16 December 1991 | |
| NEWINC - New incorporation documents | 11 December 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 13 December 2007 | Outstanding |
N/A |
| Debenture | 27 November 1995 | Fully Satisfied |
N/A |
