About

Registered Number: 04485609
Date of Incorporation: 15/07/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 15 Easton Way, Grendon, Northants, NN7 1JQ

 

Established in 2002, M Susans Building Ltd have registered office in Northants. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUSANS, Mark 17 July 2002 - 1
SUSANS, Joseph Thomas 06 April 2006 07 March 2014 1

Filing History

Document Type Date
AA - Annual Accounts 09 December 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 20 July 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 17 July 2017
PSC07 - N/A 03 July 2017
PSC07 - N/A 03 July 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 23 December 2014
TM01 - Termination of appointment of director 11 November 2014
AR01 - Annual Return 15 July 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 23 December 2013
AP01 - Appointment of director 23 December 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 20 July 2012
SH01 - Return of Allotment of shares 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
AA - Annual Accounts 12 December 2011
SH01 - Return of Allotment of shares 12 December 2011
AR01 - Annual Return 20 July 2011
CH01 - Change of particulars for director 26 January 2011
CH01 - Change of particulars for director 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
AA - Annual Accounts 25 November 2010
AR01 - Annual Return 13 August 2010
AR01 - Annual Return 23 October 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 11 July 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 06 June 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 31 July 2006
288c - Notice of change of directors or secretaries or in their particulars 31 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2006
RESOLUTIONS - N/A 25 July 2006
288a - Notice of appointment of directors or secretaries 18 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
363a - Annual Return 21 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 October 2005
353 - Register of members 20 October 2005
353 - Register of members 20 October 2005
353 - Register of members 20 October 2005
AA - Annual Accounts 07 September 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 29 July 2004
363s - Annual Return 10 January 2004
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 23 September 2003
RESOLUTIONS - N/A 23 September 2003
AA - Annual Accounts 23 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
353 - Register of members 12 September 2002
225 - Change of Accounting Reference Date 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288a - Notice of appointment of directors or secretaries 12 September 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
NEWINC - New incorporation documents 15 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.