SUTTONS (COVENTRY) LIMITED

03293456
CLARION HOUSE NORREYS DRIVE MAIDENHEAD BERKSHIRE SL6 4FL

Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
25 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
12 Feb 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
04 Feb 2020 officers Termination of appointment of director (Robert John Mcghee) 1 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 14 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
25 Oct 2018 accounts Annual Accounts 21 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Nov 2017 mortgage Registration of a charge 41 Buy now
03 Nov 2017 accounts Annual Accounts 21 Buy now
30 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Nov 2016 officers Appointment of director (Mr Matthew Victor Britton) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Mark Evans) 1 Buy now
03 Nov 2016 accounts Annual Accounts 21 Buy now
08 Jan 2016 officers Appointment of secretary (Mr Jeremy Philip Gorman) 2 Buy now
08 Jan 2016 officers Termination of appointment of secretary (Pippa Latham) 1 Buy now
22 Dec 2015 annual-return Annual Return 5 Buy now
10 Nov 2015 accounts Annual Accounts 16 Buy now
30 Sep 2015 auditors Auditors Resignation Company 1 Buy now
12 May 2015 officers Appointment of director (Mr Robert John Mcghee) 2 Buy now
07 Apr 2015 resolution Resolution 3 Buy now
24 Jan 2015 mortgage Registration of a charge 28 Buy now
15 Jan 2015 annual-return Annual Return 4 Buy now
18 Jul 2014 accounts Annual Accounts 16 Buy now
03 Jul 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
17 Dec 2013 annual-return Annual Return 4 Buy now
02 Aug 2013 officers Termination of appointment of director (Rodney Tucker) 1 Buy now
23 Jul 2013 accounts Annual Accounts 15 Buy now
29 Jan 2013 accounts Annual Accounts 18 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 officers Termination of appointment of secretary (Mark Evans) 1 Buy now
28 Jan 2013 officers Appointment of secretary (Mrs Pippa Latham) 1 Buy now
02 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Jul 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Jul 2012 officers Termination of appointment of director (Stephen Minoprio) 1 Buy now
19 Dec 2011 annual-return Annual Return 7 Buy now
29 Jul 2011 accounts Annual Accounts 18 Buy now
09 Mar 2011 annual-return Annual Return 7 Buy now
10 Nov 2010 incorporation Memorandum Articles 14 Buy now
10 Nov 2010 resolution Resolution 3 Buy now
04 Nov 2010 mortgage Particulars of a mortgage or charge 26 Buy now
29 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Oct 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Jun 2010 annual-return Annual Return 6 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Mark Evans) 2 Buy now
04 Jun 2010 officers Change of particulars for director (Stephen James Calder Minoprio) 2 Buy now
04 Jun 2010 officers Change of particulars for secretary (Mark Evans) 2 Buy now
04 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 officers Change of particulars for director (Mr Rodney Philip Tucker) 2 Buy now
04 Jun 2010 address Change Sail Address Company With Old Address 1 Buy now
15 May 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
12 May 2010 accounts Annual Accounts 18 Buy now
23 Apr 2010 officers Change of particulars for director (Mark Evans) 2 Buy now
23 Apr 2010 officers Change of particulars for secretary (Mark Evans) 1 Buy now
23 Apr 2010 address Change Sail Address Company 1 Buy now
23 Apr 2010 officers Change of particulars for director (Stephen James Calder Minoprio) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Mr Rodney Philip Tucker) 2 Buy now
20 Apr 2010 gazette Gazette Notice Compulsary 1 Buy now
31 Jul 2009 accounts Annual Accounts 17 Buy now
05 Apr 2009 accounts Annual Accounts 16 Buy now
09 Feb 2009 annual-return Return made up to 17/12/08; full list of members 4 Buy now
29 May 2008 annual-return Return made up to 17/12/07; full list of members 4 Buy now
27 May 2008 accounts Accounting reference date shortened from 31/03/2008 to 31/10/2007 1 Buy now
18 Dec 2007 officers New director appointed 2 Buy now
06 Dec 2007 officers Director resigned 1 Buy now
06 Dec 2007 address Registered office changed on 06/12/07 from: bossiney farm tintagel PL34 0AY 1 Buy now
06 Dec 2007 officers Secretary resigned 1 Buy now
06 Dec 2007 officers New secretary appointed;new director appointed 2 Buy now
06 Dec 2007 officers New director appointed 2 Buy now
18 Sep 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 17/12/06; full list of members 6 Buy now
09 Jan 2007 accounts Annual Accounts 7 Buy now
23 May 2006 accounts Accounting reference date extended from 31/12/05 to 31/03/06 1 Buy now
14 Feb 2006 annual-return Return made up to 17/12/05; full list of members 6 Buy now
01 Jul 2005 accounts Annual Accounts 8 Buy now
23 Dec 2004 annual-return Return made up to 17/12/04; full list of members 6 Buy now
03 Nov 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2004 mortgage Particulars of mortgage/charge 4 Buy now
20 Sep 2004 accounts Annual Accounts 9 Buy now
04 Dec 2003 annual-return Return made up to 17/12/03; full list of members 6 Buy now
12 Jul 2003 accounts Annual Accounts 8 Buy now
10 Dec 2002 annual-return Return made up to 17/12/02; full list of members 6 Buy now
30 May 2002 accounts Annual Accounts 8 Buy now
10 Dec 2001 annual-return Return made up to 17/12/01; full list of members 6 Buy now
01 Jun 2001 accounts Annual Accounts 5 Buy now
12 Dec 2000 annual-return Return made up to 17/12/00; full list of members 10 Buy now
05 Jun 2000 capital Ad 27/04/00--------- £ si 498@1=498 £ ic 2/500 2 Buy now
22 May 2000 accounts Annual Accounts 6 Buy now
31 Jan 2000 annual-return Return made up to 17/12/99; full list of members 6 Buy now
14 Jan 2000 address Registered office changed on 14/01/00 from: manor court chambers 126 manor court road nuneaton warwickshire CV11 5HL 1 Buy now
11 Aug 1999 accounts Annual Accounts 7 Buy now