SUTTON SPECIALIST RISKS LIMITED

02409309
BULL WHARF REDCLIFF STREET BRISTOL ENGLAND BS1 6QR

Documents

Documents
Date Category Description Pages
05 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2024 accounts Annual Accounts 15 Buy now
29 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
23 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 33 Buy now
23 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 5 Buy now
18 Apr 2024 officers Change of particulars for director (Luke Dowle) 2 Buy now
07 Feb 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jan 2024 officers Change of particulars for director (John David Ludley) 2 Buy now
04 Dec 2023 officers Appointment of director (Luke Dowle) 2 Buy now
13 Sep 2023 officers Appointment of director (Mark Mcilquham) 2 Buy now
12 Sep 2023 officers Appointment of director (Mr Keith Thomas Jackson) 2 Buy now
12 Sep 2023 officers Termination of appointment of director (Stephen Edward Wood) 1 Buy now
31 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jul 2023 officers Appointment of secretary (Pervena Makwana) 2 Buy now
03 Jul 2023 officers Termination of appointment of secretary (Susan Jane Ludley) 1 Buy now
09 Feb 2023 capital Return of Allotment of shares 3 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
17 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Kevin Macevoy) 1 Buy now
10 Jan 2023 officers Termination of appointment of director (Kimberley Lyle) 1 Buy now
13 Dec 2022 accounts Annual Accounts 17 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Kevin Macevoy) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Mr Gary Richard Uren) 2 Buy now
05 Jul 2022 officers Change of particulars for director (Kimberley Lyle) 2 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 accounts Annual Accounts 17 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 officers Appointment of director (Miss Susan Jane Ludley) 2 Buy now
15 Apr 2021 officers Termination of appointment of director (Michael Bouchier Baldwin) 1 Buy now
22 Feb 2021 resolution Resolution 1 Buy now
22 Feb 2021 incorporation Memorandum Articles 22 Buy now
12 Oct 2020 accounts Annual Accounts 18 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 accounts Annual Accounts 17 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 officers Termination of appointment of secretary (Kimberley Lyle) 1 Buy now
02 Apr 2019 officers Appointment of secretary (Ms Susan Jane Ludley) 2 Buy now
20 Sep 2018 accounts Annual Accounts 17 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2017 accounts Annual Accounts 15 Buy now
03 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2016 accounts Annual Accounts 16 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Sep 2015 accounts Annual Accounts 13 Buy now
25 Aug 2015 annual-return Annual Return 5 Buy now
20 Aug 2014 annual-return Annual Return 5 Buy now
01 Aug 2014 accounts Annual Accounts 13 Buy now
30 Aug 2013 accounts Annual Accounts 13 Buy now
19 Aug 2013 annual-return Annual Return 5 Buy now
17 Jan 2013 document-replacement Second Filing Of Form With Form Type 7 Buy now
03 Jan 2013 officers Appointment of director (Mr Gary Richard Uren) 3 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
30 Jul 2012 accounts Annual Accounts 13 Buy now
26 Sep 2011 accounts Annual Accounts 13 Buy now
04 Aug 2011 annual-return Annual Return 4 Buy now
06 Oct 2010 accounts Annual Accounts 13 Buy now
09 Sep 2010 annual-return Annual Return 4 Buy now
09 Sep 2010 officers Change of particulars for director (John David Ludley) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Kevin Macevoy) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Michael Bouchier Baldwin) 2 Buy now
09 Sep 2010 officers Change of particulars for director (Kimberley Lyle) 2 Buy now
09 Sep 2010 officers Change of particulars for secretary (Kimberley Lyle) 1 Buy now
14 Sep 2009 accounts Annual Accounts 13 Buy now
04 Aug 2009 annual-return Return made up to 31/07/09; full list of members 4 Buy now
09 Apr 2009 officers Director appointed mr kevin macevoy 2 Buy now
02 Oct 2008 accounts Annual Accounts 13 Buy now
27 Aug 2008 annual-return Return made up to 31/07/08; full list of members 4 Buy now
22 Aug 2007 accounts Annual Accounts 13 Buy now
02 Aug 2007 annual-return Return made up to 31/07/07; full list of members 3 Buy now
02 Aug 2007 officers Director's particulars changed 1 Buy now
18 Oct 2006 accounts Annual Accounts 13 Buy now
19 Sep 2006 annual-return Return made up to 31/07/06; full list of members 7 Buy now
16 Dec 2005 accounts Annual Accounts 12 Buy now
10 Aug 2005 annual-return Return made up to 31/07/05; full list of members 7 Buy now
13 Dec 2004 accounts Annual Accounts 12 Buy now
18 Aug 2004 annual-return Return made up to 31/07/04; full list of members 7 Buy now
18 Jun 2004 officers New director appointed 2 Buy now
29 Jan 2004 accounts Annual Accounts 11 Buy now
01 Oct 2003 officers Secretary resigned 1 Buy now
01 Oct 2003 officers New secretary appointed 2 Buy now
10 Sep 2003 annual-return Return made up to 31/07/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 14 Buy now
04 Sep 2002 annual-return Return made up to 31/07/02; full list of members 7 Buy now
04 Feb 2002 officers Director resigned 1 Buy now
01 Feb 2002 accounts Annual Accounts 14 Buy now
31 Aug 2001 annual-return Return made up to 31/07/01; full list of members 7 Buy now
30 May 2001 address Registered office changed on 30/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR 1 Buy now
31 Jan 2001 accounts Annual Accounts 14 Buy now
31 Aug 2000 annual-return Return made up to 31/07/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 14 Buy now
09 Sep 1999 annual-return Return made up to 31/07/99; no change of members 5 Buy now
26 Apr 1999 incorporation Memorandum Articles 16 Buy now
31 Jan 1999 accounts Annual Accounts 13 Buy now