SUTTON GRANGE AD LIMITED

07948621
MILTON PARC MILTON ERNEST BEDFORD ENGLAND MK44 1YU

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Appointment of director (Mr Stuart David Bruce) 2 Buy now
02 Sep 2024 officers Appointment of director (Mr Matthew John Hughes) 2 Buy now
16 Aug 2024 officers Termination of appointment of director (Adam Feneley) 1 Buy now
22 Jul 2024 officers Termination of appointment of director (Simon Musther) 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2024 officers Appointment of director (Mr Adam Feneley) 2 Buy now
16 Feb 2024 officers Termination of appointment of director (Robert Joseph Parker) 1 Buy now
16 Feb 2024 officers Termination of appointment of director (Graeme Kenneth Charles Vincent) 1 Buy now
19 Jan 2024 officers Appointment of director (Mr Simon Musther) 2 Buy now
20 Dec 2023 accounts Annual Accounts 21 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Jan 2023 accounts Annual Accounts 26 Buy now
03 Nov 2022 officers Termination of appointment of director (Martin Paul Johnson) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2021 accounts Annual Accounts 21 Buy now
11 Mar 2021 officers Change of particulars for director (Mr Robert Joseph Parker) 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Change of particulars for director (Mr Robert Joseph Parker) 2 Buy now
16 Dec 2020 accounts Annual Accounts 19 Buy now
13 Oct 2020 officers Appointment of director (Mr Martin Paul Johnson) 2 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 officers Appointment of director (Mr Robert Joseph Parker) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Adam Feneley) 1 Buy now
12 Dec 2019 accounts Annual Accounts 18 Buy now
03 Apr 2019 officers Termination of appointment of director (Cathryn Lister) 1 Buy now
01 Mar 2019 officers Appointment of director (Miss Cathryn Lister) 2 Buy now
20 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
10 Jan 2019 accounts Annual Accounts 18 Buy now
01 Oct 2018 officers Appointment of director (Mr Graeme Kenneth Charles Vincent) 2 Buy now
01 Oct 2018 officers Termination of appointment of director (Andrew Mark Sibley) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Feb 2018 officers Appointment of director (Mr Adam Feneley) 2 Buy now
14 Feb 2018 officers Termination of appointment of director (Dean Evan Hislop) 1 Buy now
14 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 resolution Resolution 3 Buy now
19 Dec 2017 accounts Annual Accounts 23 Buy now
05 Oct 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
22 Mar 2017 capital Return of Allotment of shares 4 Buy now
02 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jan 2017 accounts Annual Accounts 23 Buy now
26 Sep 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
08 Aug 2016 auditors Auditors Resignation Company 2 Buy now
03 Aug 2016 auditors Auditors Resignation Company 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Andrew Mark Sibley) 2 Buy now
07 Jul 2016 officers Termination of appointment of director (Christopher Robin Cooper) 1 Buy now
27 Jun 2016 officers Change of particulars for director (Mr Dean Evan Hislop) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Charles Frederick Walter) 2 Buy now
10 Jun 2016 officers Change of particulars for director (Mr Mark Ian Paulson) 2 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
08 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Dec 2015 accounts Annual Accounts 22 Buy now
11 Nov 2015 officers Termination of appointment of director (Mathew Alexander Stewart) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Christopher Robin Cooper) 2 Buy now
12 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
12 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2015 annual-return Annual Return 8 Buy now
10 Nov 2014 accounts Annual Accounts 23 Buy now
22 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
22 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
15 May 2014 address Change Sail Address Company 1 Buy now
14 May 2014 officers Appointment of director (Mr Dean Evan Hislop) 2 Buy now
14 May 2014 officers Appointment of director (Mr Mathew Stewart) 2 Buy now
14 May 2014 officers Termination of appointment of director (Susannah Hilton Knox) 1 Buy now
14 May 2014 officers Termination of appointment of director (Antony Wilson) 1 Buy now
30 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Feb 2014 annual-return Annual Return 7 Buy now
13 Dec 2013 resolution Resolution 4 Buy now
25 Nov 2013 officers Appointment of director (Mr Antony John Wilson) 2 Buy now
25 Nov 2013 officers Termination of appointment of director (Daniel Poulson) 1 Buy now
06 Nov 2013 accounts Annual Accounts 20 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Dan Haydn Withers Poulson) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Charles Frederick Walter) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Mr Mark Ian Paulson) 2 Buy now
17 Jul 2013 officers Change of particulars for director (Ms Susannah Clare Hilton Knox) 2 Buy now
19 Apr 2013 capital Return of Allotment of shares 5 Buy now
11 Apr 2013 capital Notice of name or other designation of class of shares 2 Buy now
28 Mar 2013 resolution Resolution 39 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Mar 2013 officers Appointment of director (Ms Susannah Clare Hilton Knox) 2 Buy now
21 Mar 2013 officers Appointment of director (Mr Dan Haydn Withers Poulson) 2 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Feb 2013 annual-return Annual Return 3 Buy now
17 Jan 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2012 incorporation Incorporation Company 33 Buy now