SUTTON WINSON LIMITED

00546706
ST JAMES HOUSE GROSVENOR ROAD TWICKENHAM MIDDLESEX TW1 4AJ

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Joseph David Perry) 1 Buy now
02 Dec 2024 capital Return of Allotment of shares 3 Buy now
28 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2024 officers Termination of appointment of director (Gareth David Roberts) 1 Buy now
16 Sep 2024 officers Termination of appointment of director (Andrew Clive Jonas) 1 Buy now
05 Jul 2024 officers Appointment of director (Mr Joseph David Perry) 2 Buy now
13 Jun 2024 resolution Resolution 3 Buy now
16 May 2024 capital Return of Allotment of shares 3 Buy now
14 May 2024 accounts Annual Accounts 17 Buy now
14 May 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
02 May 2024 resolution Resolution 2 Buy now
30 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 33 Buy now
30 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
24 Apr 2024 officers Appointment of secretary (Mrs Pervena Makwana) 2 Buy now
24 Apr 2024 officers Appointment of director (Mr Neil Hobbs) 2 Buy now
07 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2023 officers Appointment of director (Mark Mcilquham) 2 Buy now
27 Jun 2023 officers Termination of appointment of director (Stephen Edward Wood) 1 Buy now
30 Mar 2023 officers Termination of appointment of secretary (Russell John Gray) 1 Buy now
14 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
09 Feb 2023 capital Return of Allotment of shares 4 Buy now
02 Feb 2023 incorporation Memorandum Articles 38 Buy now
31 Jan 2023 officers Appointment of director (Mr Stephen Edward Wood) 2 Buy now
31 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 officers Appointment of director (Mr Simon Joseph Cooter) 2 Buy now
06 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Kevin Macevoy) 1 Buy now
06 Jan 2023 officers Termination of appointment of director (Kimberley Lyle) 1 Buy now
22 Dec 2022 accounts Annual Accounts 21 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2022 officers Change of particulars for director (Mr Russell John Gray) 2 Buy now
26 Jun 2022 officers Change of particulars for director (Mr Russell John Gray) 2 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
22 Dec 2021 accounts Annual Accounts 21 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 22 Buy now
21 Oct 2020 officers Termination of appointment of director (Grahame Michael Lamb) 1 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 resolution Resolution 23 Buy now
11 Oct 2019 accounts Annual Accounts 21 Buy now
28 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 19 Buy now
11 Sep 2018 officers Appointment of director (Mr Gareth David Roberts) 2 Buy now
01 Feb 2018 officers Appointment of director (Mr Russell John Gray) 2 Buy now
01 Feb 2018 officers Termination of appointment of director (Michael Bouchier Baldwin) 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 officers Termination of appointment of secretary (Kimberley Lyle) 1 Buy now
30 Oct 2017 officers Appointment of secretary (Mr Russell John Gray) 2 Buy now
01 Sep 2017 accounts Annual Accounts 18 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Aug 2016 accounts Annual Accounts 18 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
07 Sep 2015 accounts Annual Accounts 16 Buy now
18 Nov 2014 annual-return Annual Return 6 Buy now
09 Oct 2014 officers Termination of appointment of director (Timothy John Brangwyn) 1 Buy now
01 Aug 2014 accounts Annual Accounts 17 Buy now
19 Nov 2013 annual-return Annual Return 8 Buy now
30 Aug 2013 accounts Annual Accounts 16 Buy now
06 Dec 2012 annual-return Annual Return 7 Buy now
30 Jul 2012 accounts Annual Accounts 15 Buy now
21 Nov 2011 annual-return Annual Return 7 Buy now
26 Sep 2011 accounts Annual Accounts 16 Buy now
01 Dec 2010 annual-return Annual Return 7 Buy now
06 Oct 2010 accounts Annual Accounts 15 Buy now
24 Nov 2009 annual-return Annual Return 7 Buy now
24 Nov 2009 officers Change of particulars for director (David Alexander Thomson) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Mr Kevin Macevoy) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Richard John Morley) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Kimberley Lyle) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Grahame Michael Lamb) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Andrew Clive Jonas) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Timothy John Brangwyn) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Michael Bouchier Baldwin) 2 Buy now
24 Nov 2009 officers Change of particulars for secretary (Kimberley Lyle) 1 Buy now
14 Sep 2009 accounts Annual Accounts 15 Buy now
04 Dec 2008 annual-return Return made up to 16/11/08; full list of members 6 Buy now
04 Dec 2008 officers Director's change of particulars / david thomson / 04/12/2008 1 Buy now
02 Oct 2008 accounts Annual Accounts 14 Buy now
30 Nov 2007 annual-return Return made up to 16/11/07; full list of members 4 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
22 Aug 2007 accounts Annual Accounts 14 Buy now
10 Mar 2007 officers New director appointed 1 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
05 Mar 2007 officers New director appointed 2 Buy now
07 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
11 Oct 2006 accounts Annual Accounts 14 Buy now
16 Dec 2005 accounts Annual Accounts 13 Buy now
28 Nov 2005 annual-return Return made up to 16/11/05; full list of members 9 Buy now
25 Nov 2005 mortgage Particulars of mortgage/charge 3 Buy now
11 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
21 Dec 2004 accounts Annual Accounts 13 Buy now
23 Nov 2004 annual-return Return made up to 16/11/04; full list of members 9 Buy now
29 Jan 2004 accounts Annual Accounts 12 Buy now
24 Nov 2003 annual-return Return made up to 16/11/03; full list of members 8 Buy now