S HUTTON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-14 with no updates |
| 20/06/2420 June 2024 | Appointment of Mr James Frederick Coleman as a director on 2024-06-17 |
| 07/06/247 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-14 with no updates |
| 31/05/2331 May 2023 | Appointment of Ms Rebecca Joyce Watson as a secretary on 2023-05-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 26/07/2126 July 2021 | Termination of appointment of Fiona Hutton as a director on 2021-07-26 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDY |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045780640006 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045780640008 |
| 26/02/1926 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045780640007 |
| 21/09/1821 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | CESSATION OF FIONA HUTTON AS A PSC |
| 17/08/1817 August 2018 | CESSATION OF SIMON LEWIS HUTTON AS A PSC |
| 17/08/1817 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S & F HUTTON (HOLDINGS) LIMITED |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/04/177 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045780640008 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/01/1630 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045780640007 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED MR ANTHONY HARDY |
| 24/09/1524 September 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 24/09/1524 September 2015 | SAIL ADDRESS CHANGED FROM: 3 CASTLEGATE GRANTHAM LINCOLNSHIRE NG31 6SF ENGLAND |
| 29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/01/1522 January 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/11/1414 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/10/1427 October 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045780640006 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS HUTTON / 10/09/2013 |
| 10/10/1310 October 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HUTTON / 10/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LEWIS HUTTON / 10/10/2013 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA HUTTON / 10/09/2013 |
| 19/07/1319 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045780640005 |
| 17/04/1317 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/10/129 October 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 26/09/1226 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/09/1220 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/09/1212 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/09/1212 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 26/09/1126 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/09/1024 September 2010 | Annual return made up to 12 September 2010 with full list of shareholders |
| 10/09/1010 September 2010 | SAIL ADDRESS CREATED |
| 10/09/1010 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/10/0920 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 17/09/0817 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA HUTTON / 12/09/2008 |
| 17/09/0817 September 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/09/0817 September 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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