G J SUTHERLAND LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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25/10/2425 October 2024 Confirmation statement made on 2024-10-20 with updates

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17/05/2417 May 2024 Unaudited abridged accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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27/10/2327 October 2023 Confirmation statement made on 2023-10-20 with updates

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06/04/236 April 2023 Unaudited abridged accounts made up to 2022-10-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-20 with updates

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13/05/2213 May 2022 Unaudited abridged accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with updates

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28/05/2128 May 2021 31/10/20 UNAUDITED ABRIDGED

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES

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26/06/2026 June 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES

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05/04/195 April 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES

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18/05/1818 May 2018 31/10/17 UNAUDITED ABRIDGED

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/10/1727 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JAMES SUTHERLAND

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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17/06/1617 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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23/10/1523 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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28/05/1528 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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04/06/144 June 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDA SUTHERLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 Annual return made up to 20 October 2013 with full list of shareholders

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18/07/1318 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/10/1226 October 2012 Annual return made up to 20 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 20 October 2011 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA PHYLLIS SUTHERLAND / 01/10/2009

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES SUTHERLAND / 01/10/2009

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/11/067 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/11/059 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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23/03/0523 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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24/10/0324 October 2003 DIRECTOR RESIGNED

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 REGISTERED OFFICE CHANGED ON 24/10/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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24/10/0324 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/10/0324 October 2003 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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