Suddards Davies & Associates Limited

Company Name	Suddards Davies & Associates Limited
Directors	Diane Cougill and David Christopher Ross
Company Status	Active
Company Number	02602801
Category	Private Limited Company
Incorporation Date	18 April 1991(33 years ago)
Previous Names	Wg Insurance Consultants Limited and Suddards & Davies Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(28 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	17 December 2019(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	William Terrence Geelan
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	22 years, 8 months (resigned 16 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Newton Way The Willows Hellifield Skipton BD23 4NY

Secretary Name	Mrs Joyce Frost
Nationality	British
Status	Resigned
Appointed	18 April 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 1993)
Role	Company Director
Correspondence Address	572 Leeds Road Outwood Wakefield West Yorkshire WF1 2DT

Secretary Name	Julie Elizabeth Geelan
Nationality	British
Status	Resigned
Appointed	21 July 1993(2 years, 3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 July 2012)
Role	Secretary
Correspondence Address	18 Newton Way The Willows Hellifield Skipton BD23 4NY

Director Name	Mr Graham Maxwell Barr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	1 month (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	06 July 2012(21 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David James Bruce
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(21 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2012(21 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2014)
Role	Group Ceo
Country of Residence	United Kingdom
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(22 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Michael Peter Rea
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(23 years, 8 months after company formation)
Appointment Duration	4 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2015(24 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	20 April 2016(25 years after company formation)
Appointment Duration	8 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 December 2016(25 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(25 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(25 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Director Name	Mr Robert Laurance Worrell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(27 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 17 December 2019)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(27 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(27 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Contact

Website	towergate.co.uk
Email address	[email protected]

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Cullum Capital Ventures LTD 90.00% Ordinary A
10 at £1	William Terrence Geelan 10.00% Ordinary B

Financials

Year	2014
Turnover	£617,843
Net Worth	£388,895
Cash	£355,615
Current Liabilities	£1,108,165

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 4 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

29 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 February 2022	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
24 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
14 July 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
3 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 April 2020	Change of details for Cullum Capital Ventures Limited as a person with significant control on 30 July 2019 (2 pages)
6 January 2020	Termination of appointment of Robert Laurance Worrell as a director on 17 December 2019 (1 page)
3 January 2020	Appointment of Mr David Christopher Ross as a director on 17 December 2019 (2 pages)
18 September 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
13 August 2019	Termination of appointment of David Christopher Ross as a director on 1 August 2019 (1 page)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
1 August 2019	Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 1 August 2019 (1 page)
8 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
10 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
14 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
14 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
25 May 2018	Appointment of Mr Robert Laurance Worrell as a director on 21 May 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
18 December 2017	Change of share class name or designation (2 pages)
18 December 2017	Change of share class name or designation (2 pages)
17 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
17 November 2017	Current accounting period extended from 30 December 2017 to 31 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 30 December 2016 (3 pages)
29 September 2017	Accounts for a dormant company made up to 30 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
13 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 January 2017	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 (1 page)
9 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
9 September 2016	Full accounts made up to 30 December 2015 (23 pages)
9 September 2016	Full accounts made up to 30 December 2015 (23 pages)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
29 April 2016	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016 (2 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
19 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 100 (5 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
20 October 2015	Full accounts made up to 30 December 2014 (26 pages)
20 October 2015	Full accounts made up to 30 December 2014 (26 pages)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Termination of appointment of Scott Egan as a director on 14 September 2015 (1 page)
21 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015 (2 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
15 July 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
15 July 2015	Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
3 July 2015	Termination of appointment of Michael Peter Rea as a director on 16 April 2015 (1 page)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
15 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (6 pages)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
8 January 2015	Full accounts made up to 31 December 2013 (22 pages)
16 December 2014	Termination of appointment of William Terrence Geelan as a director on 16 December 2014 (1 page)
16 December 2014	Termination of appointment of William Terrence Geelan as a director on 16 December 2014 (1 page)
15 December 2014	Appointment of Mr Michael Peter Rea as a director on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Michael Peter Rea as a director on 15 December 2014 (2 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
10 April 2014	Termination of appointment of David Bruce as a director (1 page)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (7 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
24 September 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
8 April 2013	Director's details changed for William Terrence Geelan on 6 July 2012 (2 pages)
8 April 2013	Register(s) moved to registered office address (1 page)
8 April 2013	Register(s) moved to registered office address (1 page)
8 April 2013	Director's details changed for William Terrence Geelan on 6 July 2012 (2 pages)
8 April 2013	Director's details changed for William Terrence Geelan on 6 July 2012 (2 pages)
26 March 2013	Previous accounting period shortened from 5 July 2013 to 31 December 2012 (1 page)
26 March 2013	Previous accounting period shortened from 5 July 2013 to 31 December 2012 (1 page)
26 March 2013	Previous accounting period shortened from 5 July 2013 to 31 December 2012 (1 page)
7 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 5 July 2012 (6 pages)
5 December 2012	Previous accounting period extended from 31 March 2012 to 5 July 2012 (1 page)
5 December 2012	Previous accounting period extended from 31 March 2012 to 5 July 2012 (1 page)
5 December 2012	Previous accounting period extended from 31 March 2012 to 5 July 2012 (1 page)
27 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
27 November 2012	Appointment of Mr Mark Steven Hodges as a director (2 pages)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
17 August 2012	Appointment of Mr David James Bruce as a director (2 pages)
17 August 2012	Termination of appointment of Graham Barr as a director (1 page)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest/trf of shares 06/07/2012 RES12 ‐ Resolution of varying share rights or name (32 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest/trf of shares 06/07/2012 RES12 ‐ Resolution of varying share rights or name (32 pages)
17 July 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
17 July 2012	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 17 July 2012 (1 page)
17 July 2012	Appointment of Mr Scott Egan as a director (2 pages)
17 July 2012	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
17 July 2012	Termination of appointment of Julie Geelan as a secretary (1 page)
17 July 2012	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
17 July 2012	Registered office address changed from Carlton House Grammar School Street Bradford BD1 4NS on 17 July 2012 (1 page)
17 July 2012	Appointment of Mr Scott Egan as a director (2 pages)
17 July 2012	Appointment of Mr Graham Maxwell Barr as a director (2 pages)
17 July 2012	Termination of appointment of Julie Geelan as a secretary (1 page)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register(s) moved to registered inspection location (1 page)
22 April 2010	Register inspection address has been changed (1 page)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (3 pages)
1 April 2009	Location of register of members (1 page)
1 April 2009	Location of register of members (1 page)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
18 April 2008	Return made up to 31/03/08; full list of members (3 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
2 May 2007	Return made up to 31/03/07; full list of members (2 pages)
10 April 2007	Registered office changed on 10/04/07 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page)
10 April 2007	Location of register of members (1 page)
10 April 2007	Registered office changed on 10/04/07 from: manor row chambers 37 manor row bradford west yorkshire BD1 4QB (1 page)
10 April 2007	Location of register of members (1 page)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
17 May 2006	Return made up to 31/03/06; full list of members (2 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
12 May 2006	Secretary's particulars changed (1 page)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 July 2005	Return made up to 31/03/05; full list of members (2 pages)
18 July 2005	Return made up to 31/03/05; full list of members (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
27 August 2004	Registered office changed on 27/08/04 from: ley top house 26 otley street skipton west yorkshire BD23 1EW (1 page)
27 August 2004	Registered office changed on 27/08/04 from: ley top house 26 otley street skipton west yorkshire BD23 1EW (1 page)
20 May 2004	Director's particulars changed (1 page)
20 May 2004	Director's particulars changed (1 page)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
29 May 2003	Return made up to 31/03/03; full list of members (6 pages)
29 May 2003	Return made up to 31/03/03; full list of members (6 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
5 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
11 April 2002	Return made up to 31/03/02; full list of members (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
3 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (6 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 August 2000	Company name changed suddards & davies LIMITED\certificate issued on 29/08/00 (2 pages)
25 August 2000	Company name changed suddards & davies LIMITED\certificate issued on 29/08/00 (2 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
21 April 2000	Return made up to 31/03/00; full list of members (6 pages)
10 January 2000	Company name changed wg insurance consultants LIMITED\certificate issued on 11/01/00 (3 pages)
10 January 2000	Company name changed wg insurance consultants LIMITED\certificate issued on 11/01/00 (3 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
15 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
28 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 July 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
6 May 1997	Secretary's particulars changed (1 page)
6 May 1997	Director's particulars changed (1 page)
29 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 April 1997	Return made up to 31/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 April 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
8 August 1996	Registered office changed on 08/08/96 from: ley top house 26 otley street skipton north yorkshire BD23 1EW (1 page)
8 August 1996	Registered office changed on 08/08/96 from: ley top house 26 otley street skipton north yorkshire BD23 1EW (1 page)
4 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 August 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
2 July 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 02/07/96 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1996	Return made up to 31/03/96; no change of members 363(287) ‐ Registered office changed on 02/07/96 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
17 March 1995	Return made up to 31/03/95; full list of members (6 pages)
17 March 1995	Return made up to 31/03/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
19 May 1994	Secretary resigned;new secretary appointed (2 pages)
19 May 1994	Secretary resigned;new secretary appointed (2 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (5 pages)
19 May 1994	Return made up to 31/03/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned 363(190) ‐ Location of debenture register address changed (5 pages)
25 June 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
25 June 1993	Accounts for a small company made up to 31 March 1993 (6 pages)
1 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
1 February 1993	Accounts for a small company made up to 31 March 1992 (5 pages)
7 August 1992	Return made up to 18/04/92; full list of members (7 pages)
7 August 1992	Return made up to 18/04/92; full list of members (7 pages)
13 February 1992	Secretary resigned;new secretary appointed (2 pages)
13 February 1992	Secretary resigned;new secretary appointed (2 pages)
18 April 1991	Incorporation (18 pages)
18 April 1991	Incorporation (18 pages)

Suddards Davies & Associates Limited

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