Sumbler Bros Ltd was registered on 11 May 1999, it's status in the Companies House registry is set to "Active". The companies directors are listed as Ferneley, Stephen, Frost, Steve, Nobbs, Andrew.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FERNELEY, Stephen | 01 June 2007 | - | 1 |
FROST, Steve | 01 June 2007 | - | 1 |
NOBBS, Andrew | 31 May 2002 | 01 May 2004 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 May 2020 | |
CS01 - N/A | 14 May 2020 | |
CS01 - N/A | 13 May 2019 | |
AA - Annual Accounts | 25 April 2019 | |
CS01 - N/A | 11 May 2018 | |
AA - Annual Accounts | 04 May 2018 | |
PSC05 - N/A | 07 July 2017 | |
CH01 - Change of particulars for director | 07 July 2017 | |
CH01 - Change of particulars for director | 07 July 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 31 May 2017 | |
AD01 - Change of registered office address | 12 May 2017 | |
AA - Annual Accounts | 27 May 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 28 May 2015 | |
AR01 - Annual Return | 21 May 2015 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 13 June 2013 | |
AD01 - Change of registered office address | 15 May 2013 | |
AA - Annual Accounts | 21 February 2013 | |
AA01 - Change of accounting reference date | 17 September 2012 | |
TM02 - Termination of appointment of secretary | 17 September 2012 | |
TM01 - Termination of appointment of director | 17 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 August 2012 | |
AR01 - Annual Return | 29 May 2012 | |
TM01 - Termination of appointment of director | 12 April 2012 | |
AA - Annual Accounts | 19 January 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
SH01 - Return of Allotment of shares | 14 August 2010 | |
AR01 - Annual Return | 26 May 2010 | |
AA - Annual Accounts | 26 January 2010 | |
363a - Annual Return | 10 June 2009 | |
AA - Annual Accounts | 09 February 2009 | |
363s - Annual Return | 03 June 2008 | |
AA - Annual Accounts | 30 January 2008 | |
363s - Annual Return | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
AA - Annual Accounts | 05 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
363s - Annual Return | 09 June 2006 | |
AA - Annual Accounts | 29 March 2006 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 22 March 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2004 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 17 March 2004 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 17 March 2003 | |
395 - Particulars of a mortgage or charge | 26 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 July 2002 | |
363s - Annual Return | 03 July 2002 | |
AA - Annual Accounts | 29 March 2002 | |
363s - Annual Return | 18 July 2001 | |
RESOLUTIONS - N/A | 29 May 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 May 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 19 June 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 June 2000 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
288b - Notice of resignation of directors or secretaries | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
287 - Change in situation or address of Registered Office | 28 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
RESOLUTIONS - N/A | 15 June 1999 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 June 1999 | |
123 - Notice of increase in nominal capital | 15 June 1999 | |
MEM/ARTS - N/A | 15 June 1999 | |
CERTNM - Change of name certificate | 08 June 1999 | |
NEWINC - New incorporation documents | 11 May 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 22 October 2002 | Fully Satisfied |
N/A |