SUTA'S CONSTRUCTION GROUP LTD

Company Documents

DateDescription
04/04/254 April 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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13/01/2513 January 2025 Confirmation statement made on 2025-01-05 with updates

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15/03/2415 March 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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12/01/2412 January 2024 Confirmation statement made on 2024-01-05 with no updates

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27/04/2327 April 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-05 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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01/07/211 July 2021 Notification of Reda Sutiene as a person with significant control on 2019-10-21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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01/04/201 April 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES

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21/10/1921 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KESTUTIS SUTAS / 21/10/2019

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21/10/1921 October 2019 REGISTERED OFFICE CHANGED ON 21/10/2019 FROM 53 FALCON AVENUE GRAYS GREATER LONDON ESSEX RM17 6SB

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21/10/1921 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REDA SUTIENE

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21/10/1921 October 2019 PSC'S CHANGE OF PARTICULARS / MR KESTUTIS SUTAS / 21/10/2019

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15/04/1915 April 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES

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09/03/189 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES

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01/03/171 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/01/1621 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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19/11/1519 November 2015 COMPANY NAME CHANGED S & J UNDERROOF LTD CERTIFICATE ISSUED ON 19/11/15

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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10/01/1510 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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29/04/1329 April 2013 Annual return made up to 5 January 2013 with full list of shareholders

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02/03/132 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 January 2012

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17/01/1217 January 2012 APPOINTMENT TERMINATED, SECRETARY ALGIRDAS JANCAUSKAS

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17/01/1217 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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12/01/1112 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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17/03/1017 March 2010 31/01/10 TOTAL EXEMPTION FULL

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KESTUTIS SUTAS / 29/01/2010

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29/01/1029 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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28/04/0928 April 2009 31/01/09 TOTAL EXEMPTION FULL

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05/01/095 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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05/01/095 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / KESTUTIS SUTAS / 10/04/2008

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28/05/0828 May 2008 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 25 CAMBRIDGE CLOSE, HOUNSLOW LONDON MIDDLESEX TW4 7BQ

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07/01/087 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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