BP SUTTON LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | DIRECTOR APPOINTED MR. JOHN HAROLD BARTLETT |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BLYTHE |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED DAVID ALAN RIDER |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON |
| 09/07/149 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHRISTOPHER HARRINGTON / 05/09/2013 |
| 08/07/138 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/124 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED MR JAMES STEPHEN BLYTHE |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FEARNLEY |
| 02/08/112 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | ADOPT ARTICLES 26/11/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 14/07/1014 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 08/07/098 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
| 20/10/0820 October 2008 | NC INC ALREADY ADJUSTED 15/10/08 |
| 20/10/0820 October 2008 | EUR NC 0/400000000 15/10/2008 |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 06/08/086 August 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0719 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0719 September 2007 | ARTICLES OF ASSOCIATION |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0527 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 24/07/0324 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 23/10/0123 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/09/0015 September 2000 | ADOPT ARTICLES 01/07/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 24/03/9924 March 1999 | NEW DIRECTOR APPOINTED |
| 18/03/9918 March 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | DIRECTOR RESIGNED |
| 03/08/983 August 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED HONEYWILL & STEIN LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 24/06/9824 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED |
| 18/09/9718 September 1997 | SECRETARY RESIGNED |
| 06/08/976 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | REGISTERED OFFICE CHANGED ON 26/06/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4UL |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/07/9630 July 1996 | RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/08/951 August 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/11/94 |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED HONEYWILL AND STEIN,LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: BP CHEMICALS LIMITED BRITANNIC HOUSE 1 FINSBURY CIRCUS LONDON EC2M 7BA |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 16/05/9416 May 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9416 May 1994 | NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/07/9326 July 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 0SU |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/09/929 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | S386 DISP APP AUDS 11/08/92 |
| 28/08/9228 August 1992 | ALTER MEM AND ARTS 11/08/92 |
| 28/08/9228 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9111 September 1991 | SECRETARY'S PARTICULARS CHANGED |
| 19/08/9119 August 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9015 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 08/11/888 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | DIRECTOR RESIGNED |
| 02/02/882 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/09/8723 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/8723 July 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8622 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 31/05/8631 May 1986 | NEW DIRECTOR APPOINTED |
| 07/11/837 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/11/829 November 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 30/10/8130 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 11/11/7611 November 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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