CLIVE SUTTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Amended full accounts made up to 2023-03-31 |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-08-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Appointment of Mr Masroor Akhtar as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Jason Graham Henry-Oliver as a director on 2024-03-26 |
| 26/03/2426 March 2024 | Appointment of Mr Luke Sutton as a director on 2024-03-26 |
| 21/12/2321 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 04/05/234 May 2023 | Registration of charge 040596810003, created on 2023-04-26 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/12/1926 December 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040596810002 |
| 10/04/1910 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040596810001 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/10/1814 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 24/09/1824 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/11/1511 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JEREMY SUTTON / 01/09/2014 |
| 07/11/147 November 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 09/06/149 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | DISS40 (DISS40(SOAD)) |
| 24/02/1424 February 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY PRIYA TALBOT |
| 26/09/1326 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 151-153 PARK ROAD ST JOHN'S WOOD LONDON NW8 7HT |
| 29/10/1229 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/08/1223 August 2012 | REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 21/03/1221 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/10/1118 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA SUTTON |
| 28/02/1128 February 2011 | SECRETARY APPOINTED MRS PRIYA TALBOT |
| 24/01/1124 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 12/10/1012 October 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 10/09/0910 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0723 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0723 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/0612 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 17/01/0617 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | COMPANY NAME CHANGED VIVOS SERVICES LIMITED CERTIFICATE ISSUED ON 05/08/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 28/07/0528 July 2005 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 28/07/0528 July 2005 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 28/07/0528 July 2005 | ORDER OF COURT - RESTORATION 26/07/05 |
| 22/02/0522 February 2005 | STRUCK OFF AND DISSOLVED |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | FIRST GAZETTE |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 01/09/031 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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