A.E. SUTTON LIMITED

00712221
STATION HOUSE STATION ROAD BETCHWORTH SURREY RH3 7BZ

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 10 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 136 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
10 Dec 2024 resolution Resolution 1 Buy now
10 Dec 2024 incorporation Memorandum Articles 3 Buy now
03 Dec 2024 mortgage Registration of a charge 57 Buy now
07 Jun 2024 officers Termination of appointment of director (Simon John Sutton) 1 Buy now
05 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2023 accounts Annual Accounts 11 Buy now
06 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Mar 2023 officers Appointment of director (Mr James Macdonald) 2 Buy now
06 Mar 2023 officers Appointment of director (Mr Peter Duncan Atkinson) 2 Buy now
06 Mar 2023 officers Appointment of director (Mr Ivor Gray) 2 Buy now
06 Mar 2023 officers Termination of appointment of secretary (Geoffrey Kenneth Potter) 1 Buy now
06 Mar 2023 officers Termination of appointment of director (Amanda Jayne Sutton) 1 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2022 accounts Annual Accounts 11 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 accounts Annual Accounts 10 Buy now
31 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 officers Termination of appointment of director (John Trevor Sutton) 1 Buy now
15 Dec 2020 accounts Annual Accounts 10 Buy now
27 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2019 accounts Annual Accounts 10 Buy now
30 Sep 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 accounts Annual Accounts 11 Buy now
26 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2017 officers Change of particulars for director (John Keith Little) 2 Buy now
23 Dec 2016 accounts Annual Accounts 12 Buy now
29 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2015 accounts Annual Accounts 6 Buy now
02 Nov 2015 annual-return Annual Return 6 Buy now
18 Dec 2014 accounts Annual Accounts 6 Buy now
31 Oct 2014 annual-return Annual Return 6 Buy now
31 Oct 2014 officers Change of particulars for director (Simon John Sutton) 2 Buy now
31 Oct 2014 officers Change of particulars for director (Amanda Jayne Sutton) 2 Buy now
31 Oct 2014 officers Change of particulars for secretary (Mr Geoffrey Kenneth Potter) 1 Buy now
31 Oct 2014 officers Change of particulars for director (Mr John Trevor Sutton) 2 Buy now
31 Oct 2014 officers Change of particulars for director (John Keith Little) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Amanda Jayne Sutton) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Simon John Sutton) 2 Buy now
23 Dec 2013 accounts Annual Accounts 6 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
26 Oct 2012 annual-return Annual Return 8 Buy now
02 Oct 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Jun 2012 capital Return of Allotment of shares 3 Buy now
29 Dec 2011 accounts Annual Accounts 5 Buy now
01 Nov 2011 annual-return Annual Return 8 Buy now
28 Apr 2011 officers Appointment of director (Amanda Jayne Sutton) 2 Buy now
28 Apr 2011 capital Return of Allotment of shares 3 Buy now
04 Jan 2011 accounts Annual Accounts 8 Buy now
28 Oct 2010 annual-return Annual Return 7 Buy now
23 Apr 2010 capital Return of Allotment of shares 2 Buy now
16 Jan 2010 accounts Annual Accounts 9 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Change of particulars for director (Mr John Trevor Sutton) 2 Buy now
04 Nov 2009 officers Change of particulars for director (John Keith Little) 2 Buy now
04 Nov 2009 officers Change of particulars for director (Simon John Sutton) 2 Buy now
15 Apr 2009 capital Ad 06/04/09\gbp si 430@1=430\gbp ic 41252/41682\ 2 Buy now
04 Nov 2008 annual-return Return made up to 25/10/08; full list of members 5 Buy now
04 Nov 2008 address Location of debenture register 1 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from market house 12A cross road tadworth surrey KT20 5SR 1 Buy now
04 Nov 2008 address Location of register of members 1 Buy now
09 Sep 2008 capital Ad 09/09/08\gbp si 430@1=430\gbp ic 40822/41252\ 2 Buy now
09 Sep 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
08 Sep 2008 accounts Annual Accounts 8 Buy now
31 Oct 2007 annual-return Return made up to 25/10/07; full list of members 3 Buy now
16 Oct 2007 accounts Annual Accounts 8 Buy now
10 Nov 2006 accounts Annual Accounts 8 Buy now
27 Oct 2006 annual-return Return made up to 25/10/06; full list of members 3 Buy now
07 Apr 2006 officers New director appointed 2 Buy now
11 Nov 2005 annual-return Return made up to 25/10/05; full list of members 7 Buy now
20 Oct 2005 accounts Annual Accounts 8 Buy now
27 Jan 2005 accounts Annual Accounts 8 Buy now
01 Nov 2004 annual-return Return made up to 25/10/04; full list of members 7 Buy now
21 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
05 Dec 2003 officers Director's particulars changed 1 Buy now
04 Dec 2003 accounts Annual Accounts 20 Buy now
30 Oct 2003 annual-return Return made up to 25/10/03; full list of members 7 Buy now
22 Nov 2002 accounts Annual Accounts 19 Buy now
31 Oct 2002 annual-return Return made up to 25/10/02; full list of members 7 Buy now
31 Jan 2002 accounts Annual Accounts 20 Buy now
06 Nov 2001 annual-return Return made up to 25/10/01; full list of members 6 Buy now
11 Jan 2001 accounts Annual Accounts 21 Buy now
21 Nov 2000 mortgage Particulars of mortgage/charge 4 Buy now
31 Oct 2000 annual-return Return made up to 25/10/00; full list of members 6 Buy now
12 Apr 2000 capital Ad 31/03/00--------- £ si 502@1=502 £ ic 40320/40822 2 Buy now
12 Apr 2000 resolution Resolution 1 Buy now
30 Nov 1999 accounts Annual Accounts 20 Buy now
04 Nov 1999 officers Director resigned 1 Buy now