SUCCESSFUL SUTTON
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Termination of appointment of Tim Allison as a director on 2025-02-05 |
| 05/02/255 February 2025 | Appointment of Mrs Yvonne Purdy-Mackey as a director on 2025-02-05 |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2023-10-31 |
| 17/12/2417 December 2024 | Registered office address changed from Market House 216-220 High Street Sutton SM1 1NU England to Oru Space 7 Throwley Way Sutton Greater London SM1 4AF on 2024-12-17 |
| 07/11/247 November 2024 | Appointment of Mrs Samantha Jane Sears as a director on 2024-11-07 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/10/2324 October 2023 | Termination of appointment of Amanda Renee Cherrington as a director on 2022-09-30 |
| 24/10/2324 October 2023 | Accounts for a small company made up to 2022-10-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 04/07/234 July 2023 | Termination of appointment of Hannah White as a director on 2023-06-28 |
| 29/11/2229 November 2022 | Accounts for a small company made up to 2021-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 20/10/2120 October 2021 | Termination of appointment of David Jonathan Guy as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Malcolm Matthew John as a director on 2021-08-01 |
| 15/10/2115 October 2021 | Termination of appointment of Nicholas Henry Keene Mallett as a director on 2021-10-01 |
| 15/10/2115 October 2021 | Accounts for a small company made up to 2020-10-31 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-08-24 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 25/08/2025 August 2020 | DIRECTOR APPOINTED MS HANNAH WHITE |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ELLIS |
| 25/08/2025 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEIGH HOGARTY |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR SAM JACOB COHEN |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR FINTAN O'TOOLE |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WALLER |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY PEARSON |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR NICHOLAS HENRY KEENE MALLETT |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 06/07/186 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR AYUB DOSANI |
| 06/04/186 April 2018 | DIRECTOR APPOINTED MR GAVIN ANTHONY WALLER |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR LEIGH GERALD RONALD HOGARTY |
| 07/02/187 February 2018 | SECOND FILING OF AP01 FOR MICHAEL ANTHONY JOHN ELLIS |
| 07/02/187 February 2018 | SECOND FILING OF AP01 FOR AYUB JAMIL DOSANI |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR FINTAN CHARLES O'TOOLE |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR AYUB JAMIL DOSANI |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MICHAEL ANTHONY JOHN ELLIS |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PRETORIUS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SAUNDERS |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MALLETT |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MALLETT |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA HILTON |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RENDALL |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'CONNOR |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARRENDER |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE PURDY-MACKEY |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRUCKLAND |
| 24/03/1724 March 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TYRELL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR CRAIG RENDALL |
| 26/02/1726 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MONICA TYLER |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 29/09/1529 September 2015 | 24/08/15 NO MEMBER LIST |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIS |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MS SAMANTHA CAROLINE HILTON |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MRS AMANDA TARA TYRELL |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HALL |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DEAN MURPHY |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR JAMES RICHARDSON |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL CURTIS |
| 03/09/143 September 2014 | 24/08/14 NO MEMBER LIST |
| 05/08/145 August 2014 | SECOND FILING FOR FORM AP01 |
| 09/06/149 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/147 June 2014 | SAIL ADDRESS CREATED |
| 07/06/147 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN SAUNDERS / 01/01/2014 |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR CRAIG PRETORIUS |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DEAN MURPHY |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED MR DAVID JONATHAN GUY |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 1C MANOR PLACE SUTTON SURREY SM1 4BB |
| 18/09/1318 September 2013 | 24/08/13 NO MEMBER LIST |
| 15/07/1315 July 2013 | CURREXT FROM 31/08/2013 TO 31/10/2013 |
| 18/05/1318 May 2013 | DIRECTOR APPOINTED MR SIMON MARK BRUCKLAND |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS NUALA FRANCES LYNCH |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR PHILIP BRIAN WILLIS |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL CAWTHORNE |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED ELIZABETH ANN SAUNDERS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR MARK JONATHAN ALLIS |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR RICHARD DANE WARRENDER |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS AMANDA RENEE CHERRINGTON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED STEVEN MICHAEL HALL |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR GUY PEARSON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MRS MONICA LEONORA TYLER |
| 24/08/1224 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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