BRUCE SUTHERLAND & CO.
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-26 with updates |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 27/11/2127 November 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 27/11/2127 November 2021 | Termination of appointment of Bruce Wilson Sutherland as a director on 2021-10-21 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWES / 24/08/2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM BARCLAYS BANK CHAMBERS BRIDGE STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6AH |
| 29/10/1729 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 07/11/157 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 17/11/1417 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 18/11/1218 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 18/11/1018 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/11/0917 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE WILSON SUTHERLAND / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER ANNE NELDER / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOWES / 13/11/2009 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/10/0918 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED MR DAVID BOWES |
| 24/11/0824 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL FISHER |
| 24/11/0824 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 34 CHURCH STREET SHIPSTON ON STOUR WARWICKSHIRE CV36 4AR |
| 22/11/0122 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS; AMEND |
| 24/11/9824 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 26/11/9726 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 23/11/9423 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9423 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | NEW DIRECTOR APPOINTED |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/914 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | RETURN MADE UP TO 26/10/89; FULL LIST OF MEMBERS |
| 16/12/8816 December 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 23/02/8723 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
| 22/05/8522 May 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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