SUSMANS BEST BEEF BILTONG CO. LIMITED


Registered number: 03744219
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Name: SUSMANS BEST BEEF BILTONG CO. LIMITED
SUSMANS BEST BEEF BILTONG CO. LTD
Address: 100 CHURCH STREET, BRIGHTON, BN1 1UJ
Incorporation Date: 1999-03-31

Company status: Active


Company Documents

date name form type
2022-01-04 31/07/21 TOTAL EXEMPTION FULL AA
2022-03-31 CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES CS01
2021-03-31 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES CS01
2021-11-19 PREVEXT FROM 30/04/2021 TO 31/07/2021 AA01
2020-01-27 30/04/19 TOTAL EXEMPTION FULL AA
2020-04-03 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES CS01
2020-12-16 30/04/20 TOTAL EXEMPTION FULL AA
2019-04-08 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES CS01
2019-01-22 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-04 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-05 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2017-12-19 30/04/17 TOTAL EXEMPTION FULL AA
2016-04-08 31/03/16 FULL LIST AR01
2016-01-21 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-09 31/03/15 FULL LIST AR01
2014-12-10 30/04/14 TOTAL EXEMPTION SMALL AA
2014-01-27 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-09 31/03/14 FULL LIST AR01
2013-04-05 31/03/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2012-04-04 31/03/12 FULL LIST AR01
2011-04-04 31/03/11 FULL LIST AR01
2010-01-19 30/04/09 TOTAL EXEMPTION FULL AA
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE RAMON SUSMAN / 31/03/2010 CH01
2010-03-31 31/03/10 FULL LIST AR01
2010-03-31 DIRECTOR'S CHANGE OF PARTICULARS / JANET ANN SUSMAN / 31/03/2010 CH01
2010-11-26 30/04/10 TOTAL EXEMPTION FULL AA
2009-01-27 30/04/08 TOTAL EXEMPTION FULL AA
2009-03-31 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-05-08 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2007-11-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2007-04-30 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2006-04-06 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2005-04-05 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2004-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-21 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-11-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-01 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2002-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-04-08 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2001-12-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-04-19 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS 363s
2000-04-18 NEW DIRECTOR APPOINTED 288a
2000-05-15 AD 31/03/00---------£ SI 98@1 88(2)R
2000-12-07 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-02-02 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 225
2000-04-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-05-04 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS 363s
1999-03-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-04-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-05-15 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-26 COMPANY NAME CHANGEDSUSMAN BEST BEEF BILTONG CO. LIMITEDCERTIFICATE ISSUED ON 27/04/99 CERTNM

Last update: 2024-04-27 01:00:47