ALBERT SUTTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | PREVEXT FROM 24/11/2018 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 26/02/1826 February 2018 | 24/11/17 UNAUDITED ABRIDGED |
| 25/02/1825 February 2018 | PREVSHO FROM 31/12/2017 TO 24/11/2017 |
| 24/11/1724 November 2017 | Annual accounts for year ending 24 Nov 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 31/10/1731 October 2017 | CESSATION OF CAROLINE WATSON AS A PSC |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / MR BARRIE STUART WATSON / 06/04/2016 |
| 19/04/1719 April 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 05/05/155 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/06/1213 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/11/1118 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 24/05/1024 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/11/092 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART WATSON / 19/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN PHYLLIS WATSON / 19/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 59 FALSGRAVE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5EA |
| 01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | AUDITOR'S RESIGNATION |
| 07/11/027 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ADOPT MEM AND ARTS 14/10/96 |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9617 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/07/967 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 27/10/9527 October 1995 | RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 04/11/944 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/12/9310 December 1993 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 27/10/9327 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: FALCONER CHAMBERS 37/39 HUSTRISS ROW SCARBOROUGH YO11 2ED |
| 16/03/9216 March 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/01/912 January 1991 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 07/11/897 November 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 08/12/888 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/07/8820 July 1988 | DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/872 July 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 02/07/872 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/07/8631 July 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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