SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED

03515248
SIMARCO HOUSE CRITTALL ROAD WITHAM ENGLAND CM8 3DR

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 7 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2023 accounts Annual Accounts 7 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Termination of appointment of director (Michael Donoghue) 1 Buy now
26 Sep 2022 accounts Annual Accounts 7 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 7 Buy now
08 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2020 accounts Annual Accounts 7 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2019 accounts Annual Accounts 8 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 11 Buy now
11 May 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
11 May 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
13 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
15 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2017 accounts Annual Accounts 22 Buy now
27 Jul 2017 officers Appointment of director (Mr David Knowles) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Trevor Scott) 2 Buy now
26 Jul 2017 officers Appointment of director (Mr Simon Anthony Lionel Reed) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
25 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Jul 2017 officers Termination of appointment of director (David William Thompson) 1 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 22 Buy now
27 Jan 2016 annual-return Annual Return 3 Buy now
16 Dec 2015 accounts Annual Accounts 25 Buy now
28 Jan 2015 annual-return Annual Return 3 Buy now
15 Dec 2014 accounts Annual Accounts 21 Buy now
28 Jan 2014 annual-return Annual Return 3 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Michael Donoghue) 2 Buy now
28 Jan 2014 officers Change of particulars for director (Mr. David William Thompson) 2 Buy now
17 Dec 2013 accounts Annual Accounts 19 Buy now
03 Oct 2013 officers Termination of appointment of secretary (Nicholas Thompson) 1 Buy now
03 Oct 2013 officers Termination of appointment of director (Nicholas Thompson) 1 Buy now
06 Mar 2013 auditors Auditors Resignation Limited Company 1 Buy now
04 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 officers Appointment of director (Mr. David Thompson) 2 Buy now
18 Jan 2013 annual-return Annual Return 5 Buy now
28 Dec 2012 accounts Annual Accounts 20 Buy now
21 Jan 2012 annual-return Annual Return 5 Buy now
21 Jan 2012 officers Change of particulars for director (Nicholas Christopher Thompson) 2 Buy now
21 Jan 2012 officers Change of particulars for secretary (Nicholas Christopher Thompson) 2 Buy now
30 Dec 2011 accounts Annual Accounts 21 Buy now
27 Jan 2011 annual-return Annual Return 5 Buy now
15 Dec 2010 accounts Annual Accounts 19 Buy now
03 Feb 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 officers Change of particulars for secretary (Nicholas Christopher Thompson) 1 Buy now
03 Feb 2010 officers Change of particulars for director (Nicholas Christopher Thompson) 2 Buy now
03 Feb 2010 officers Change of particulars for director (Mr Michael Donoghue) 2 Buy now
25 Jan 2010 accounts Annual Accounts 20 Buy now
28 Jan 2009 officers Director's change of particulars / nicholas thompson / 27/01/2009 1 Buy now
28 Jan 2009 annual-return Return made up to 03/01/09; full list of members 4 Buy now
28 Jan 2009 officers Secretary's change of particulars / nicholas thompson / 27/01/2009 1 Buy now
23 Dec 2008 accounts Annual Accounts 19 Buy now
29 Feb 2008 annual-return Return made up to 03/01/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 18 Buy now
02 Feb 2007 accounts Annual Accounts 20 Buy now
24 Jan 2007 annual-return Return made up to 03/01/07; full list of members 2 Buy now
19 Dec 2006 officers New secretary appointed 1 Buy now
19 Dec 2006 officers Secretary resigned;director resigned 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
05 May 2006 annual-return Return made up to 03/01/06; full list of members 3 Buy now
28 Mar 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
30 Jan 2006 accounts Annual Accounts 19 Buy now
17 Nov 2005 mortgage Particulars of mortgage/charge 9 Buy now
19 Jul 2005 address Registered office changed on 19/07/05 from: c/o sutch & searle shipping highwood road writtle essex CM1 3PT 1 Buy now
14 Mar 2005 annual-return Return made up to 23/02/05; full list of members 8 Buy now
26 Nov 2004 accounts Annual Accounts 18 Buy now
25 Feb 2004 annual-return Return made up to 23/02/04; full list of members 8 Buy now
02 Jan 2004 mortgage Particulars of mortgage/charge 9 Buy now
05 Dec 2003 accounts Annual Accounts 19 Buy now
26 Mar 2003 annual-return Return made up to 23/02/03; full list of members 8 Buy now
12 Feb 2003 officers New secretary appointed 2 Buy now
12 Feb 2003 officers Secretary resigned;director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 17 Buy now
02 Apr 2002 annual-return Return made up to 23/02/02; full list of members 7 Buy now
04 Feb 2002 accounts Annual Accounts 16 Buy now
20 Apr 2001 annual-return Return made up to 23/02/01; full list of members 7 Buy now
05 Feb 2001 accounts Annual Accounts 16 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
28 Jan 2001 officers New director appointed 2 Buy now
02 Mar 2000 annual-return Return made up to 23/02/00; full list of members 7 Buy now
23 Dec 1999 accounts Annual Accounts 15 Buy now
14 Mar 1999 annual-return Return made up to 23/02/99; full list of members 7 Buy now
13 Mar 1999 capital Ad 27/07/98--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
01 Sep 1998 accounts Accounting reference date extended from 28/02/99 to 31/03/99 1 Buy now
10 Aug 1998 officers New director appointed 2 Buy now
27 Feb 1998 officers Director resigned 1 Buy now
27 Feb 1998 officers Secretary resigned 1 Buy now
27 Feb 1998 officers New director appointed 2 Buy now
27 Feb 1998 officers New secretary appointed;new director appointed 2 Buy now