About

Registered Number: 04064725
Date of Incorporation: 04/09/2000 (21 years and 1 month ago)
Company Status: Active
Registered Address: Earls Colne Business Park, Earls Colne, Colchester, Essex, CO6 2NS,

 

Based in Colchester, Sui Generis International Ltd was setup in 2000, it's status is listed as "Active". The company has 11 directors listed as Mayne, Andrew Scott, Milbank, Sean Rickard, Sparrow, Matthew James, Graham, Keith Alan, Howland, Nicholas Duncan, Scurrell, Stephen Mark, Stone, Lizzy Caron, Stone, Mark Kelly, Stone, Ronald Dennis, Vaughan, Stephen, Went, Mark Thomas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYNE, Andrew Scott 10 October 2017 - 1
MILBANK, Sean Rickard 10 October 2017 - 1
SPARROW, Matthew James 10 October 2017 - 1
GRAHAM, Keith Alan 06 October 2000 21 June 2004 1
HOWLAND, Nicholas Duncan 06 April 2002 20 May 2002 1
SCURRELL, Stephen Mark 04 September 2000 03 December 2007 1
STONE, Lizzy Caron 06 October 2000 10 October 2017 1
STONE, Mark Kelly 23 December 2002 30 November 2008 1
STONE, Ronald Dennis 04 September 2000 30 November 2005 1
VAUGHAN, Stephen 02 November 2001 01 May 2002 1
WENT, Mark Thomas 06 October 2000 10 October 2017 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 15 May 2019
MR01 - N/A 01 May 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 04 October 2018
AA01 - Change of accounting reference date 07 November 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
PSC02 - N/A 11 October 2017
PSC07 - N/A 11 October 2017
TM01 - Termination of appointment of director 11 October 2017
AD01 - Change of registered office address 11 October 2017
MR01 - N/A 11 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 September 2017
MR04 - N/A 21 August 2017
MR04 - N/A 21 August 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 06 September 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 13 October 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 04 September 2013
AAMD - Amended Accounts 26 November 2012
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 04 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 27 January 2011
TM02 - Termination of appointment of secretary 03 January 2011
AD01 - Change of registered office address 29 October 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 15 October 2009
AR01 - Annual Return 15 October 2009
AA - Annual Accounts 15 October 2009
288b - Notice of resignation of directors or secretaries 01 December 2008
AA - Annual Accounts 25 November 2008
363a - Annual Return 08 September 2008
353 - Register of members 08 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
363a - Annual Return 13 September 2007
AA - Annual Accounts 23 January 2007
395 - Particulars of a mortgage or charge 24 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
288c - Notice of change of directors or secretaries or in their particulars 20 November 2006
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 September 2006
AA - Annual Accounts 18 July 2006
225 - Change of Accounting Reference Date 24 April 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
288b - Notice of resignation of directors or secretaries 21 December 2005
363a - Annual Return 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
287 - Change in situation or address of Registered Office 24 March 2005
AA - Annual Accounts 07 February 2005
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2004
363a - Annual Return 29 September 2004
288b - Notice of resignation of directors or secretaries 25 June 2004
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
288c - Notice of change of directors or secretaries or in their particulars 24 November 2003
363a - Annual Return 02 October 2003
AA - Annual Accounts 16 August 2003
AA - Annual Accounts 18 February 2003
RESOLUTIONS - N/A 16 January 2003
288a - Notice of appointment of directors or secretaries 31 December 2002
363a - Annual Return 25 October 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288c - Notice of change of directors or secretaries or in their particulars 29 May 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288c - Notice of change of directors or secretaries or in their particulars 21 March 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 04 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2002
AA - Annual Accounts 05 February 2002
288a - Notice of appointment of directors or secretaries 09 November 2001
288c - Notice of change of directors or secretaries or in their particulars 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 08 October 2001
363a - Annual Return 10 September 2001
353 - Register of members 27 April 2001
288c - Notice of change of directors or secretaries or in their particulars 12 March 2001
395 - Particulars of a mortgage or charge 03 February 2001
288c - Notice of change of directors or secretaries or in their particulars 08 November 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
225 - Change of Accounting Reference Date 25 October 2000
288c - Notice of change of directors or secretaries or in their particulars 25 September 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
NEWINC - New incorporation documents 04 September 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 April 2019 Outstanding

N/A

A registered charge 10 October 2017 Outstanding

N/A

Charge of deposit 17 November 2006 Fully Satisfied

N/A

Mortgage debenture 29 January 2001 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.