G.H. SUTTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 15/10/2415 October 2024 | Cessation of Margaret Mary Sutton as a person with significant control on 2023-07-28 |
| 15/10/2415 October 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-11 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 18/06/2418 June 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/03/2414 March 2024 | Termination of appointment of Margaret Mary Sutton as a secretary on 2023-07-28 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 05/10/235 October 2023 | Change of details for Estate of Mrs Margaret Mary Sutton as a person with significant control on 2023-07-28 |
| 04/10/234 October 2023 | Notification of Geoffrey William Sutton as a person with significant control on 2022-08-08 |
| 04/10/234 October 2023 | Termination of appointment of Margaret Mary Sutton as a director on 2023-07-28 |
| 04/10/234 October 2023 | Notification of Stuart Charles Sutton as a person with significant control on 2022-08-08 |
| 04/10/234 October 2023 | Notification of Ruth Margaret Sutton as a person with significant control on 2022-08-08 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/06/2327 June 2023 | Total exemption full accounts made up to 2022-07-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/06/1926 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET SUTTON |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON |
| 26/06/1926 June 2019 | CESSATION OF ROBERT WILLIAM SUTTON AS A PSC |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 04/04/184 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/01/1628 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/01/1516 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/01/1516 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/01/1417 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/02/1321 February 2013 | REREG UNLTD TO LTD; RES02 PASS DATE:20/02/2013 |
| 21/02/1321 February 2013 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 21/02/1321 February 2013 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/02/1321 February 2013 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/01/1310 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 30/07/1230 July 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 30/07/1230 July 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 30/07/1230 July 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/07/1230 July 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 09/01/129 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/01/1127 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/02/102 February 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART CHARLES SUTTON / 30/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM SUTTON / 30/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM SUTTON / 30/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH MARGARET SUTTON / 30/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY SUTTON / 30/12/2009 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED STUART CHARLES SUTTON |
| 05/03/095 March 2009 | DIRECTOR APPOINTED RUTH MARGARET SUTTON |
| 05/03/095 March 2009 | DIRECTOR APPOINTED GEOFFREY WILLIAM SUTTON |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 09/06/05 TO 31/07/05 |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0315 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0218 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 07/06/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | £ IC 1000/503 24/08/01 £ SR 497@1=497 |
| 11/05/0111 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0130 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/00 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/96 |
| 29/01/9729 January 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/95 |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 10/05/9610 May 1996 | SECRETARY RESIGNED |
| 31/01/9631 January 1996 | RETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/94 |
| 08/02/958 February 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/958 February 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 30/12/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/92 |
| 03/02/933 February 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 02/03/922 March 1992 | ADOPT MEM AND ARTS 25/02/92 |
| 27/02/9227 February 1992 | ARTICLES OF ASSOCIATION |
| 01/02/921 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 03/05/903 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | REGISTERED OFFICE CHANGED ON 04/10/89 FROM: HALL FARM,, STRAGGLETHORPE., BRANT,BROUGHTON,, LINCOLN. LN5 0QZ |
| 25/09/8925 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/88 |
| 21/03/8921 March 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/10/884 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/87 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 29/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: SKEGBY HOUSE,, SUTTON ON TRENT,, NEWARK,, NOTTS |
| 01/05/871 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/86 |
| 21/06/8621 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/06/85 |
| 21/06/8621 June 1986 | RETURN MADE UP TO 28/12/85; FULL LIST OF MEMBERS |
| 07/06/557 June 1955 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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