About

Registered Number: 05102822
Date of Incorporation: 15/04/2004 (20 years ago)
Company Status: Active
Registered Address: 88 Peperharow Road, Godalming, Surrey, GU7 2PN

 

Sublime Living Ltd was established in 2004, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERRYMAN, Charlotte Jane 15 April 2004 - 1
CANNON, Martin 15 April 2004 16 May 2005 1
PENNINGTON, Mark 15 April 2004 16 May 2005 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 14 January 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 14 January 2018
PSC01 - N/A 14 July 2017
PSC01 - N/A 14 July 2017
CS01 - N/A 09 July 2017
AA - Annual Accounts 14 January 2017
AR01 - Annual Return 30 June 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 13 January 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 13 January 2013
AR01 - Annual Return 25 July 2012
MG01 - Particulars of a mortgage or charge 10 May 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
CH01 - Change of particulars for director 25 July 2011
CH03 - Change of particulars for secretary 25 July 2011
AA - Annual Accounts 08 January 2011
AD01 - Change of registered office address 05 September 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 25 July 2008
AA - Annual Accounts 06 February 2008
395 - Particulars of a mortgage or charge 04 October 2007
363a - Annual Return 26 July 2007
225 - Change of Accounting Reference Date 11 April 2007
AA - Annual Accounts 21 March 2007
363a - Annual Return 26 July 2006
AA - Annual Accounts 21 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
287 - Change in situation or address of Registered Office 11 January 2006
353a - Register of members in non-legible form 11 January 2006
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 11 January 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 January 2006
353 - Register of members 11 January 2006
353a - Register of members in non-legible form 11 January 2006
353 - Register of members 11 January 2006
395 - Particulars of a mortgage or charge 04 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
395 - Particulars of a mortgage or charge 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2005
363s - Annual Return 04 July 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
CERTNM - Change of name certificate 06 June 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
363s - Annual Return 20 May 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
287 - Change in situation or address of Registered Office 06 May 2005
287 - Change in situation or address of Registered Office 03 August 2004
NEWINC - New incorporation documents 15 April 2004

Mortgages & Charges

Description Date Status Charge by
Deed of substituted security 09 May 2012 Outstanding

N/A

Legal charge 28 September 2007 Outstanding

N/A

Legal charge 15 October 2005 Outstanding

N/A

Legal charge 15 October 2005 Outstanding

N/A

Legal charge 15 October 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.