G SUTCLIFFE DESIGN SERVICES LIMITED

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Company Documents

DateDescription
12/01/2512 January 2025 Total exemption full accounts made up to 2024-06-30

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20/11/2420 November 2024 Confirmation statement made on 2024-11-05 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/01/2421 January 2024 Total exemption full accounts made up to 2023-06-30

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05/11/235 November 2023 Confirmation statement made on 2023-11-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/01/2315 January 2023 Total exemption full accounts made up to 2022-06-30

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20/12/2220 December 2022 Confirmation statement made on 2022-11-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/12/2111 December 2021 Confirmation statement made on 2021-11-10 with no updates

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04/11/214 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/01/2114 January 2021 30/06/20 TOTAL EXEMPTION FULL

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14/11/2014 November 2020 CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM 347 KINGS CAUSEWAY BRIERFIELD NELSON LANCASHIRE BB9 0EZ

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/01/209 January 2020 30/06/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/11/1823 November 2018 30/06/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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23/06/1823 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM SUTCLIFFE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 APPOINTMENT TERMINATED, SECRETARY CAROL HIGHAM

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27/06/1727 June 2017 SECRETARY APPOINTED MRS LOUISE ELIZABETH SUTCLIFFE

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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13/03/1713 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/08/156 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/03/159 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/01/1313 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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24/08/1024 August 2010 Annual return made up to 20 June 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SUTCLIFFE / 20/06/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/07/0924 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 30/06/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS

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12/03/0712 March 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: 19 THE MEADOWS BURNLEY LANCASHIRE BB12 0PA

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19/01/0719 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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25/08/0625 August 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/09/0528 September 2005 SECRETARY'S PARTICULARS CHANGED

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28/09/0528 September 2005 DIRECTOR'S PARTICULARS CHANGED

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28/09/0528 September 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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22/07/0322 July 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/07/0118 July 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 30/06/00

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02/08/002 August 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 FULL ACCOUNTS MADE UP TO 30/06/99

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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05/07/995 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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03/09/983 September 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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29/09/9729 September 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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10/07/9610 July 1996 S386 DISP APP AUDS 24/06/96

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10/07/9610 July 1996 SECRETARY RESIGNED

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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