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Les Sullivan Ltd

Documents

Total Documents117
Total Pages544

Filing History

9 August 2023Micro company accounts made up to 31 July 2023
2 June 2023Confirmation statement made on 2 June 2023 with no updates
11 January 2023Micro company accounts made up to 31 July 2022
3 June 2022Confirmation statement made on 3 June 2022 with no updates
25 April 2022Total exemption full accounts made up to 31 July 2021
3 June 2021Confirmation statement made on 3 June 2021 with no updates
28 April 2021Total exemption full accounts made up to 31 July 2020
3 June 2020Confirmation statement made on 3 June 2020 with no updates
17 April 2020Total exemption full accounts made up to 31 July 2019
3 June 2019Confirmation statement made on 3 June 2019 with no updates
15 April 2019Total exemption full accounts made up to 31 July 2018
19 July 2018Confirmation statement made on 19 July 2018 with no updates
27 April 2018Total exemption full accounts made up to 31 July 2017
19 July 2017Confirmation statement made on 19 July 2017 with no updates
19 July 2017Confirmation statement made on 19 July 2017 with no updates
3 May 2017Amended total exemption small company accounts made up to 31 July 2016
3 May 2017Amended total exemption small company accounts made up to 31 July 2016
22 March 2017Total exemption small company accounts made up to 31 July 2016
22 March 2017Total exemption small company accounts made up to 31 July 2016
19 July 2016Confirmation statement made on 19 July 2016 with updates
19 July 2016Confirmation statement made on 19 July 2016 with updates
27 January 2016Total exemption small company accounts made up to 31 July 2015
27 January 2016Total exemption small company accounts made up to 31 July 2015
19 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
19 July 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 2
16 March 2015Total exemption small company accounts made up to 31 July 2014
16 March 2015Total exemption small company accounts made up to 31 July 2014
23 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
23 July 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 2
14 April 2014Company name changed les sullivan group photography LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-13
  • NM01 ‐ Change of name by resolution
14 April 2014Company name changed les sullivan group photography LIMITED\certificate issued on 14/04/14
  • RES15 ‐ Change company name resolution on 2014-04-13
  • NM01 ‐ Change of name by resolution
25 March 2014Total exemption small company accounts made up to 31 July 2013
25 March 2014Total exemption small company accounts made up to 31 July 2013
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 July 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
20 March 2013Total exemption small company accounts made up to 31 July 2012
20 March 2013Total exemption small company accounts made up to 31 July 2012
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
22 July 2012Annual return made up to 19 July 2012 with a full list of shareholders
18 April 2012Total exemption small company accounts made up to 31 July 2011
18 April 2012Total exemption small company accounts made up to 31 July 2011
13 September 2011Annual return made up to 19 July 2011 with a full list of shareholders
13 September 2011Annual return made up to 19 July 2011 with a full list of shareholders
28 April 2011Total exemption small company accounts made up to 31 July 2010
28 April 2011Total exemption small company accounts made up to 31 July 2010
15 September 2010Director's details changed for Leslie Ronald Sullivan on 19 July 2010
15 September 2010Annual return made up to 19 July 2010 with a full list of shareholders
15 September 2010Annual return made up to 19 July 2010 with a full list of shareholders
15 September 2010Director's details changed for Leslie Ronald Sullivan on 19 July 2010
22 April 2010Total exemption small company accounts made up to 31 July 2009
22 April 2010Total exemption small company accounts made up to 31 July 2009
21 July 2009Return made up to 19/07/09; full list of members
21 July 2009Return made up to 19/07/09; full list of members
12 June 2009Total exemption small company accounts made up to 31 July 2008
12 June 2009Total exemption small company accounts made up to 31 July 2008
7 August 2008Return made up to 19/07/08; full list of members
7 August 2008Return made up to 19/07/08; full list of members
7 May 2008Total exemption small company accounts made up to 31 July 2007
7 May 2008Total exemption small company accounts made up to 31 July 2007
19 July 2007Return made up to 19/07/07; full list of members
19 July 2007Return made up to 19/07/07; full list of members
24 May 2007Total exemption small company accounts made up to 31 July 2006
24 May 2007Total exemption small company accounts made up to 31 July 2006
28 July 2006Return made up to 19/07/06; full list of members
28 July 2006Return made up to 19/07/06; full list of members
23 May 2006Total exemption small company accounts made up to 31 July 2005
23 May 2006Total exemption small company accounts made up to 31 July 2005
8 September 2005Return made up to 19/07/05; full list of members
8 September 2005Return made up to 19/07/05; full list of members
23 May 2005Total exemption full accounts made up to 31 July 2004
23 May 2005Total exemption full accounts made up to 31 July 2004
3 November 2004Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(190) ‐ Location of debenture register address changed
3 November 2004Return made up to 19/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/11/04
  • 363(190) ‐ Location of debenture register address changed
2 November 2004Director's particulars changed
2 November 2004Director's particulars changed
2 November 2004Secretary's particulars changed
2 November 2004Secretary's particulars changed
17 May 2004Total exemption small company accounts made up to 31 July 2003
17 May 2004Total exemption small company accounts made up to 31 July 2003
19 April 2004Return made up to 19/07/03; full list of members
19 April 2004Return made up to 19/07/03; full list of members
15 May 2003Total exemption small company accounts made up to 31 July 2002
15 May 2003Total exemption small company accounts made up to 31 July 2002
11 December 2002Return made up to 19/07/02; full list of members
11 December 2002Return made up to 19/07/02; full list of members
24 May 2002Total exemption small company accounts made up to 31 July 2001
24 May 2002Total exemption small company accounts made up to 31 July 2001
17 July 2001Return made up to 19/07/01; full list of members
17 July 2001Return made up to 19/07/01; full list of members
1 June 2001Accounts for a small company made up to 31 July 2000
1 June 2001Accounts for a small company made up to 31 July 2000
27 July 2000Return made up to 19/07/00; full list of members
27 July 2000Return made up to 19/07/00; full list of members
22 May 2000Accounts for a small company made up to 31 July 1999
22 May 2000Accounts for a small company made up to 31 July 1999
19 August 1999Return made up to 19/07/99; no change of members
19 August 1999Return made up to 19/07/99; no change of members
26 May 1999Accounts for a small company made up to 31 July 1998
26 May 1999Accounts for a small company made up to 31 July 1998
6 August 1998Return made up to 19/07/98; no change of members
6 August 1998Return made up to 19/07/98; no change of members
20 January 1998Full accounts made up to 31 July 1997
20 January 1998Full accounts made up to 31 July 1997
9 August 1996Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN
9 August 1996Secretary resigned
9 August 1996Director resigned
9 August 1996Director resigned
9 August 1996Registered office changed on 09/08/96 from: somerset house temple street birmingham B2 5DN
9 August 1996Ad 19/07/96--------- £ si 1@1=1 £ ic 1/2
9 August 1996Secretary resigned
9 August 1996Ad 19/07/96--------- £ si 1@1=1 £ ic 1/2
7 August 1996New secretary appointed
7 August 1996New secretary appointed
7 August 1996New director appointed
7 August 1996New director appointed
19 July 1996Incorporation
19 July 1996Incorporation
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