About

Registered Number: 04963306
Date of Incorporation: 13/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Mapus Smith & Lemmon, 23 London Road, Downham Market, Norfolk, PE38 9BJ

 

100% Suspension Ltd was registered on 13 November 2003 and are based in Norfolk. The business has 5 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEEDER, Colin Rae 12 December 2003 - 1
LEEDER, Diane Jane 19 March 2007 - 1
THORNDYKE, Rachel Louise 20 March 2006 19 March 2007 1
WILSON, Paul Jeffrey 12 December 2003 02 December 2004 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Karen Jane 12 December 2003 02 December 2004 1

Filing History

Document Type Date
CS01 - N/A 08 November 2019
AA - Annual Accounts 07 November 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 12 November 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 26 October 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 07 November 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH01 - Change of particulars for director 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
AA - Annual Accounts 25 November 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 17 September 2013
CH01 - Change of particulars for director 05 March 2013
CH03 - Change of particulars for secretary 05 March 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 31 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 07 October 2008
363a - Annual Return 26 November 2007
288c - Notice of change of directors or secretaries or in their particulars 26 November 2007
AA - Annual Accounts 30 October 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
363a - Annual Return 29 November 2006
395 - Particulars of a mortgage or charge 15 November 2006
AA - Annual Accounts 24 August 2006
CERTNM - Change of name certificate 23 August 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 10 April 2006
363a - Annual Return 21 November 2005
AA - Annual Accounts 21 July 2005
288a - Notice of appointment of directors or secretaries 24 December 2004
287 - Change in situation or address of Registered Office 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
363s - Annual Return 03 December 2004
225 - Change of Accounting Reference Date 22 November 2004
288a - Notice of appointment of directors or secretaries 17 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
288b - Notice of resignation of directors or secretaries 21 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 14 November 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.