Susl Realisations Ltd was established in 2009, it has a status of "Active". There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
IMCO DIRECTOR LIMITED | 26 October 2009 | 19 November 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARRISON, Robert Lee | 10 February 2015 | 17 April 2020 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 01 October 2020 | |
MR04 - N/A | 24 September 2020 | |
AA01 - Change of accounting reference date | 02 September 2020 | |
TM01 - Termination of appointment of director | 27 August 2020 | |
TM01 - Termination of appointment of director | 27 August 2020 | |
AP01 - Appointment of director | 02 June 2020 | |
TM01 - Termination of appointment of director | 17 April 2020 | |
AP01 - Appointment of director | 17 April 2020 | |
TM02 - Termination of appointment of secretary | 17 April 2020 | |
CS01 - N/A | 30 October 2019 | |
MR04 - N/A | 08 October 2019 | |
MR04 - N/A | 08 October 2019 | |
AA - Annual Accounts | 05 October 2019 | |
CS01 - N/A | 07 November 2018 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 26 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
CH01 - Change of particulars for director | 09 August 2017 | |
CS01 - N/A | 27 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AP01 - Appointment of director | 24 August 2016 | |
AP01 - Appointment of director | 31 December 2015 | |
AR01 - Annual Return | 20 November 2015 | |
AA - Annual Accounts | 09 October 2015 | |
MR04 - N/A | 24 February 2015 | |
MR01 - N/A | 24 February 2015 | |
AP03 - Appointment of secretary | 11 February 2015 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AA - Annual Accounts | 04 October 2013 | |
TM01 - Termination of appointment of director | 23 July 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 03 October 2012 | |
DISS40 - Notice of striking-off action discontinued | 24 April 2012 | |
AR01 - Annual Return | 23 April 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
AA - Annual Accounts | 23 August 2011 | |
TM01 - Termination of appointment of director | 19 January 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AA01 - Change of accounting reference date | 29 July 2010 | |
AP01 - Appointment of director | 16 January 2010 | |
SH01 - Return of Allotment of shares | 16 January 2010 | |
AP01 - Appointment of director | 16 January 2010 | |
MG01 - Particulars of a mortgage or charge | 10 January 2010 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
MG01 - Particulars of a mortgage or charge | 31 December 2009 | |
MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
CERTNM - Change of name certificate | 27 November 2009 | |
CONNOT - N/A | 27 November 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
TM01 - Termination of appointment of director | 27 November 2009 | |
AA01 - Change of accounting reference date | 27 November 2009 | |
AD01 - Change of registered office address | 27 November 2009 | |
AP01 - Appointment of director | 27 November 2009 | |
NEWINC - New incorporation documents | 26 October 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 16 February 2015 | Fully Satisfied |
N/A |
Debenture | 23 December 2009 | Fully Satisfied |
N/A |
Debenture | 23 December 2009 | Fully Satisfied |
N/A |
Debenture | 23 December 2009 | Fully Satisfied |
N/A |