HALLMARK SUNDECKS LIMITED


Registered number: 04183219
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Name: HALLMARK SUNDECKS LIMITED
HALLMARK SUNDECKS LTD
Address: 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT
Incorporation Date: 2001-03-20

Company status: Active


Company Documents

date name form type
2022-05-06 30/11/21 TOTAL EXEMPTION FULL AA
2022-05-04 CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES CS01
2021-05-04 30/11/20 TOTAL EXEMPTION FULL AA
2021-06-14 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES SELWAY / 14/05/2021 CH01
2021-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERIC THORNLEY / 15/11/2021 CH01
2021-06-14 CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES CS01
2021-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 26/04/2021 CH01
2021-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 26/04/2021 CH01
2021-03-19 DIRECTOR APPOINTED MR OLIVER JAMES SELWAY AP01
2020-06-24 REGISTRATION OF A CHARGE / CHARGE CODE 041832190003 MR01
2020-03-11 CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES CS01
2020-07-20 30/11/19 TOTAL EXEMPTION FULL AA
2019-02-28 30/11/18 TOTAL EXEMPTION FULL AA
2019-03-12 CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES CS01
2018-05-31 30/11/17 TOTAL EXEMPTION FULL AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2018-04-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT POLLEDRI / 05/07/2017 CH01
2017-07-03 30/11/16 TOTAL EXEMPTION SMALL AA
2017-04-04 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2016-04-15 20/03/16 FULL LIST AR01
2016-08-17 30/11/15 TOTAL EXEMPTION SMALL AA
2016-04-14 APPOINTMENT TERMINATED, DIRECTOR STUART HALL TM01
2015-04-10 20/03/15 FULL LIST AR01
2015-03-16 30/11/14 TOTAL EXEMPTION SMALL AA
2014-04-08 20/03/14 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-03-10 DIRECTOR'S CHANGE OF PARTICULARS / STUART HALL / 10/03/2014 CH01
2014-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT POLLEDRI / 19/03/2014 CH01
2013-05-30 DIRECTOR APPOINTED MR JOHN ERIC THORNLEY AP01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2013-04-17 20/03/13 FULL LIST AR01
2012-04-26 20/03/12 FULL LIST AR01
2012-03-07 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-07 PREVSHO FROM 31/05/2012 TO 30/11/2011 AA01
2012-03-15 30/11/11 TOTAL EXEMPTION SMALL AA
2011-05-25 20/03/11 FULL LIST AR01
2010-11-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-04-19 20/03/10 FULL LIST AR01
2009-04-13 31/05/08 TOTAL EXEMPTION SMALL AA
2009-03-25 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-08-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-08-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2009-09-04 31/05/09 TOTAL EXEMPTION SMALL AA
2009-07-27 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS; AMEND 363a
2008-12-23 APPOINTMENT TERMINATED SECRETARY SALLY HALL 288b
2008-06-05 DIRECTOR APPOINTED JOHN ROBERT POLLEDRI 288a
2008-03-19 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-03-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-06-14 PURCHASE AGREEMENT 02/06/06 RES13
2006-06-06 PARTICULARS OF MORTGAGE/CHARGE 395
2006-08-04 £ IC 100/5002/06/06£ SR 50@1=50 169
2006-06-26 NEW SECRETARY APPOINTED 288a
2006-06-14 SECRETARY RESIGNED 288b
2006-06-14 DIRECTOR RESIGNED 288b
2006-07-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-04-19 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363a
2005-04-14 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s

Last update: 2024-12-10 22:01:22