SUMA (DEVELOPMENTS) LIMITED

Company number 01208426 ·

Active

164 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
31 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 12 pages View document
2 May 2026 Termination of a director appointment · 1 page Subscribers only
2 May 2026 Confirmation statement · 5 pages Subscribers only
14 Apr 2026 Termination of a secretary appointment · 1 page Subscribers only
14 Apr 2026 Appointment of a secretary · 2 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
3 Dec 2025 Cessation of a person with significant control · 1 page Subscribers only
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
24 Apr 2025 Confirmation statement · 6 pages Subscribers only
14 Jan 2025 Notice of a corporate person with significant control · 2 pages Subscribers only
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Termination of a director appointment · 1 page Subscribers only
30 Apr 2024 Accounts for a small company made up to 2023-12-31 · 11 pages View document
10 Apr 2024 Confirmation statement · 3 pages Subscribers only
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Jul 2023 Registered office address changed from Telford House 1 Claremont Bank Shrewsbury SY1 1RW to Mercury House Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2023-07-21 · 1 page View document
10 Jul 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
1 May 2023 Confirmation statement · 3 pages Subscribers only
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Sep 2022 Accounts for a small company made up to 2021-12-31 · 11 pages View document
28 Mar 2022 Satisfaction of charge 012084260022 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Registration of charge 012084260023, created on 2021-12-17 · 18 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 Confirmation statement Subscribers only
17 Apr 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
15 Apr 2019 Confirmation statement Subscribers only
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
17 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Apr 2018 Confirmation statement Subscribers only
31 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 012084260021 View document
20 Apr 2017 Confirmation statement Subscribers only
27 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
6 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
24 Jan 2017 31/08/16 STATEMENT OF CAPITAL GBP 2453.60 View document
9 Nov 2016 RETURN OF PURCHASE OF OWN SHARES View document
3 May 2016 Annual return Subscribers only
19 Apr 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
26 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 012084260020 View document
22 Jul 2015 23/06/15 STATEMENT OF CAPITAL GBP 2498.70 View document
22 Jul 2015 RETURN OF PURCHASE OF OWN SHARES View document
21 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260019 View document
19 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260018 View document
12 May 2015 Annual return Subscribers only
21 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
5 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 012084260017 View document
22 May 2014 Annual return Subscribers only
27 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
29 Apr 2013 Annual return Subscribers only
11 Mar 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
21 May 2012 Annual return Subscribers only
12 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
12 May 2012 MG01 · 7 pages View document
1 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
2 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
1 Jun 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
11 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
15 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
11 Apr 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
11 Apr 2011 SAIL ADDRESS CHANGED FROM: C/O RSM TENON LIMITED 3 HOLLINSWOOD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3DE View document
11 Apr 2011 Annual return Subscribers only
10 Jan 2011 Termination of a director appointment Subscribers only
10 Jan 2011 Change of director's details Subscribers only
6 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
6 May 2010 SAIL ADDRESS CREATED View document
6 May 2010 Annual return Subscribers only
28 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
12 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
13 Nov 2009 VARYING SHARE RIGHTS AND NAMES View document
13 Nov 2009 25/06/09 STATEMENT OF CAPITAL GBP 2561.60 View document
13 Nov 2009 SDIV 15/06/2009 View document
21 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
29 Apr 2009 Filing Subscribers only
10 Jun 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 May 2008 Filing Subscribers only
27 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
23 May 2007 Filing Subscribers only
23 May 2007 Filing Subscribers only
28 Apr 2006 Filing Subscribers only
12 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
25 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2005 Filing Subscribers only
11 Apr 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Oct 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 Filing Subscribers only
9 Mar 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
12 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2003 Filing Subscribers only
19 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
9 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
9 Jul 2002 CONVERSION ALL CAP 01/07/02 View document
9 Jul 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2002 Filing Subscribers only
3 Jul 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 May 2002 Filing Subscribers only
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
5 Apr 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Jan 2002 Filing Subscribers only
3 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2001 Filing Subscribers only
16 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
30 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
11 Apr 2000 Filing Subscribers only
27 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
19 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 Filing Subscribers only
2 Apr 1999 Filing Subscribers only
2 Apr 1999 NC INC ALREADY ADJUSTED 29/03/99 View document
30 Mar 1998 Filing Subscribers only
30 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
1 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
1 Apr 1997 Filing Subscribers only
8 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
14 Apr 1996 Filing Subscribers only
5 Jan 1996 Filing Subscribers only
12 Apr 1995 Filing Subscribers only
31 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 22 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 30 pages View document
17 Apr 1994 Filing Subscribers only
17 Apr 1994 Filing Subscribers only
28 Feb 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 May 1993 Filing Subscribers only
20 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
21 Jun 1992 Filing Subscribers only
21 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
21 Jun 1992 Filing Subscribers only
14 Apr 1992 Filing Subscribers only
30 Apr 1991 Filing Subscribers only
19 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
11 Apr 1991 Filing Subscribers only
21 Jun 1990 Filing Subscribers only
15 Jun 1990 Filing Subscribers only
15 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
21 Jun 1989 Filing Subscribers only
21 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
21 Dec 1988 Filing Subscribers only
24 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
30 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
30 Mar 1988 Filing Subscribers only
4 Mar 1988 FIRST GAZETTE View document
22 Feb 1988 Filing Subscribers only
24 Nov 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
7 Jan 1987 Filing Subscribers only
9 Jun 1986 Filing Subscribers only
7 May 1986 Filing Subscribers only
8 Apr 1980 ALTER MEM AND ARTS View document
23 Jul 1975 MEMORANDUM OF ASSOCIATION View document
21 Apr 1975 Incorporation Subscribers only