MATT SUTTON ENTERPRISES LIMITED

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Company Documents

DateDescription
21/12/1821 December 2018 VOLUNTARY STRIKE OFF SUSPENDED

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11/12/1811 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/12/184 December 2018 APPLICATION FOR STRIKING-OFF

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26/11/1826 November 2018 TERMINATE SEC APPOINTMENT

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES

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25/06/1825 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW THOMAS JAMES SUTTON

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW THOMAS JAMES SUTTON / 23/03/2017

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23/03/1723 March 2017 REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 154 RIDGACRE LANE QUINTON BIRMINGHAM B32 1QB

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/02/1511 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS JAMES SUTTON / 11/02/2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 35 JAMES HALL GARDENS WALMER DEAL KENT CT14 7TA

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 10 KINGS CLOSE LACHE CHESTER CHESHIRE CH4 7PB UNITED KINGDOM

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21/10/1421 October 2014 25/09/14 NO CHANGES

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 25/09/13 NO CHANGES

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/10/1212 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/10/1121 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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27/01/1127 January 2011 30/09/10 TOTAL EXEMPTION FULL

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07/10/107 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW THOMAS JAMES SUTTON / 01/09/2010

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07/10/107 October 2010 REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 53 MARLSTON AVENUE LACHE PARK CHESTER CHESHIRE CH4 8HE

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05/01/105 January 2010 30/09/09 TOTAL EXEMPTION FULL

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06/10/096 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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15/12/0815 December 2008 30/09/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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07/08/087 August 2008 APPOINTMENT TERMINATED SECRETARY TERRY SUTTON

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 32 MUSTERS ROAD, WEST BRIDGFORD NOTTINGHAM NOTTINGHAMSHIRE NG2 7PL

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25/09/0725 September 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 DIRECTOR RESIGNED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 SECRETARY RESIGNED

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