SUFFIELD COURT MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-23 with updates |
| 18/12/2418 December 2024 | Appointment of Nicolas Adam Kohler as a director on 2024-12-08 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 05/12/245 December 2024 | Appointment of Mr Simon Compton as a director on 2024-11-30 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 26/06/2326 June 2023 | Termination of appointment of Tim John Phillips as a director on 2023-06-26 |
| 26/06/2326 June 2023 | Termination of appointment of Lilian Simmons as a director on 2023-06-26 |
| 13/06/2313 June 2023 | Registered office address changed from Lrpm Ltd. 16 Bank Street Norwich NR2 4SE England to 8 Hamilton Road Cromer NR27 9HL on 2023-06-13 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-01 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 11/05/2211 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 29/11/2129 November 2021 | Registered office address changed from Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL England to Lrpm Ltd. 16 Bank Street Norwich NR2 4SE on 2021-11-29 |
| 26/10/2126 October 2021 | Termination of appointment of Edwin Watson Partnership as a secretary on 2021-10-01 |
| 26/10/2126 October 2021 | Registered office address changed from 1 Bank Plain Norwich Norfolk NR2 4SF England to Lrpm Ltd. 8 Hamilton Road Cromer NR27 9HL on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Lrpm Ltd. as a secretary on 2021-10-01 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/05/2028 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR JAMES EDWARD BARKER |
| 28/06/1928 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MS ANNETTE DOREEN DUNHAM |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAWN |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JILL SAUNDERS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIVINGS |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEAMER |
| 03/06/193 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARLENE DUNIAM |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR NATHAN ANDREW HUMPHREYS |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NATHAN HUMPHREYS |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 46 HOLWAY ROAD SHERINGHAM NORFOLK NR26 8HR |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 07/12/177 December 2017 | APPOINTMENT TERMINATED, SECRETARY TABITHA SEWELL SANDS |
| 07/12/177 December 2017 | SECRETARY APPOINTED EDWIN WATSON PARTNERSHIP |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 24/11/1624 November 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/12/1410 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED MR STEPHEN JAMES GEORGE SEAMER |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY STUART CROMIE |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART CROMIE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MS JILL ANNE SAUNDERS |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CORDELIA ROYE |
| 03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 12/12/1212 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRAWN / 31/10/2012 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MRS TABITHA CLAIRE SEWELL SANDS |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN WILLIAM LIVINGS |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BINDLEY |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/12/101 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS BRAWN / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIM JOHN PHILLIPS / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ROBERT LOWE / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORDELIA ROYE / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BINDLEY / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LILIAN SIMMONS / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARLENE SHELIA DUNIAM / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERNEST CROMIE / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALISON JEAN MENZIES / 01/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEVEN FAHEY / 01/12/2009 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SANDS AND ASSOCIATES |
| 07/05/107 May 2010 | SECRETARY APPOINTED CAROLINE SANDS |
| 22/04/1022 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ERNEST CROMIE / 22/04/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ERNEST CROMIE / 22/04/2010 |
| 01/12/091 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/09/0921 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 21/09/0921 September 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/10/0817 October 2008 | DIRECTOR APPOINTED MR STEPHEN JOHN BINDLEY |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART CROMIE / 19/08/2008 |
| 19/08/0819 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART CROMIE / 19/08/2008 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MS CORDELIA ROYE |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRINGTON |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN HARRISON |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: FLAT 6, SUFFIELD COURT MILL ROAD CROMER NORFOLK NR27 0BH |
| 08/03/078 March 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | SECRETARY RESIGNED |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: FLAT 8 SUFFIELD COURT MILL ROAD CROMER NORFOLK NR27 0BH |
| 01/03/071 March 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: FLAT 6 SUFFIELD COURT MILL ROAD CROMER NORFOLK NR27 0BH |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: FLAT 6 SUFFIELD CORT MILL ROAD CROMER NORFOLK NR27 0BA |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: WILDERNESS, MEADOW DRIVE HOVETON NORFOLK NR12 8UN |
| 30/08/0530 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | SECRETARY RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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