SUITE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Director's details changed for Alan Thomas Cronin on 2025-04-25 |
| 08/05/258 May 2025 | Appointment of Christopher Mark Evans as a director on 2025-04-25 |
| 01/05/251 May 2025 | Appointment of Ms Pamela Lyken as a secretary on 2025-04-25 |
| 01/05/251 May 2025 | Termination of appointment of Shelley Lewis as a secretary on 2025-04-25 |
| 01/05/251 May 2025 | Termination of appointment of Jon Blow as a director on 2025-04-25 |
| 01/05/251 May 2025 | Termination of appointment of Julian Richard Paul Aston as a director on 2025-04-25 |
| 01/05/251 May 2025 | Termination of appointment of Shelley Lewis as a director on 2025-04-25 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 01/05/251 May 2025 | Appointment of Matthew Edwin Brace as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Alan Thomas Cronin as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Richard Swindells as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Christopher Keith Spearman as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Ms Pamela Lyken as a director on 2025-04-25 |
| 30/04/2530 April 2025 | Appointment of Michael Thomas Gibson as a director on 2025-04-25 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/06/2421 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-21 |
| 21/06/2421 June 2024 | Change of details for Suite Tv Employee Ownership Trustees Limited as a person with significant control on 2024-06-03 |
| 18/04/2418 April 2024 | Confirmation statement made on 2024-04-17 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 27/11/2327 November 2023 | Notification of Suite Tv Employee Ownership Trustees Limited as a person with significant control on 2023-07-17 |
| 24/11/2324 November 2023 | Termination of appointment of Jeff Stephen Firth as a director on 2023-11-01 |
| 24/11/2324 November 2023 | Termination of appointment of Richard John Halladey as a director on 2023-11-01 |
| 16/08/2316 August 2023 | Withdrawal of a person with significant control statement on 2023-08-16 |
| 15/08/2315 August 2023 | Particulars of variation of rights attached to shares |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Resolutions |
| 15/08/2315 August 2023 | Memorandum and Articles of Association |
| 15/08/2315 August 2023 | Change of share class name or designation |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/03/2322 March 2023 | Director's details changed for Shelley Fox on 2023-01-31 |
| 31/01/2331 January 2023 | Secretary's details changed for Shelley Fox on 2023-01-30 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 11/05/2211 May 2022 | Satisfaction of charge 2 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/10/1917 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/01/1931 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / SHELLY FOX / 18/04/2018 |
| 31/01/1931 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FOX / 18/04/2018 |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 18/10/1618 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/04/1622 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 17/04/1517 April 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 30/01/2015 |
| 26/11/1426 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HALLADAY / 17/04/2013 |
| 23/10/1323 October 2013 | DIRECTOR APPOINTED MR RICHARD DAVID HALSALL |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/05/1218 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 27/09/1027 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/07/103 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/06/101 June 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 01/10/2009 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLY FOX / 01/10/2009 |
| 25/05/1025 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHELLEY FOX / 15/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010 |
| 24/04/1024 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ASTON / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFF FIRTH / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON BLOW / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BARKER / 15/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HALLADAY / 15/04/2010 |
| 19/01/1019 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0927 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0927 January 2009 | ADOPT ARTICLES 14/01/2008 |
| 27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 14/01/08 |
| 27/01/0927 January 2009 | GBP NC 100000/600000 14/01/2008 |
| 27/01/0927 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | GBP IC 100/92 14/12/07 GBP SR 8@1=8 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0723 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0723 April 2007 | £ SR 8@1 13/03/06 |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 07/05/027 May 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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